OSFEL
Board
2 directors, no change since 2023Director (not named in the articles), permanent representative
appointed by deed of 28-12-2023
term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 28-12-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-12-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 18-07-2018, until 28-12-2023
- Manager (not named in the articles), appointed by deed of 18-07-2018, last mentioned in 2018
-
- Manager (not named in the articles), appointed by deed of 18-07-2018, until 28-12-2023
- Manager (not named in the articles), appointed by deed of 18-07-2018, last mentioned in 2018
Control
Founders
,
This company
OSFEL
Equity €126,034
Loss €14,517 in 2025
Capital
- Capital
- €19,000
- Shares
- 100
- Contribution per share
- €190
- Equity per share
- €1,260 in 2025
- Source
- deed of 18-07-2018
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Organe d'administration, moitié cédant moitié acquéreurs proportionnellement si plusieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
Shareholders
At incorporation
deed of 18-07-2018 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · 100 shares
- 18-07-2018 Incorporation · €19,000 · 100 shares