OSVAN
Board
1 director, last change in 2024Director
since 31-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-03-2026
- 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 10-05-2022
Mandates through the years
5 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 31-08-2024 to date
-
- Director (not named in the articles), from 31-01-2022 to 06-12-2024
-
- Manager, appointed by deed of 26-03-2019, until 31-01-2022
-
- Manager, appointed by deed of 06-01-2016, until 15-02-2019
-
- Manager, until 01-10-2015
Control
consolidates
This company
OSVAN
Equity €2.3m
Profit €161,527 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €22,903 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 10-05-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Crédit de caisse principale banque société à date refus plus 2%, droits dont cession/transmission proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of February at 18:00