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OSTEOLESSE

Active Private limited companyfounded 2023active for 3 yearsRue de Lesterny,Bure 15, 6927 TellinKBO/BCE: BE 0801.944.332
OSTEOLESSE
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Board

1 director, since incorporation
DE MARNEFFE François Bertrand Charles Ghislain
Director (not named in the articles)
appointed by deed of 24-05-2023 term without a fixed end
listed in the 2026 annual accounts, filed on 01-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE MARNEFFE François Bertrand Charles Ghislain
Director (not named in the articles)
LOTHAIRE Sarah Jennifer Ranava
Director
BoardEarlierend not dated
Mandates as a list
  • DE MARNEFFE François Bertrand Charles Ghislain
    • Director (not named in the articles), appointed by deed of 24-05-2023, still in office
  • LOTHAIRE Sarah Jennifer Ranava
    • Director, appointed by deed of 24-05-2023, no longer listed in the 2026 annual accounts

Control

Founder
DE MARNEFFE François Bertrand Charles Ghislain
This company
OSTEOLESSE
Equity €95,145
Profit €40,508 in 2026

Capital

Contribution
€5,000
Shares
50
Contribution per share
€100
Equity per share
€1,903 in 2026
Source
deed of 24-05-2023

Articles of association

deed of 24-05-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, si organe collégial et vacance avant fin du mandat,administrateurs restants ont droit de coopter nouvel…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
50 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, tous cas cessions entre vifs onéreux gratuit…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of August at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 24-05-2023 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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