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OLYSP

Active
Private limited companyfounded 2002active for 23 yearsGemeentelijke Godshuisstraat 90, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0479.129.619

Directors

Directors
3 directors, no change since 2025
DELANGE Jacques Léon
Director (not named in the articles) · since 23-12-2002 · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Ferdinand DEHOUX
Director · since 01-01-2025 · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Noémie VAN DEN BERG
Director · since 01-01-2025 · listed in the 2025 annual accounts, filed on 30-09-2026
Current

Owners and capital

Shareholders

Stated in the act act of 04-10-2023 ↗

Capital transactions

Capital over time
  1. 04-10-2023 Converted to unavailable equity
  2. 04-10-2023 Converted to available equity

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DELANGE Jacques Léon
  • Manager, until 04-10-2023
  • Director (not named in the articles), appointed in the act of 04-10-2023, still in office
Ferdinand DEHOUX
  • Director, from 01-01-2025 to date
Noémie VAN DEN BERG
  • Director, from 01-01-2025 to date

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d’administration”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Faculté assemblée de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à quelque…”

Articles of association, deed of 04-10-2023 (in French)

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