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Osyna

Active Private limited companyfounded 2025active for 1 yearPaul Hymanslaan 112, 1200 Woluwe-Saint-LambertKBO/BCE: BE 1026.270.490
Osyna
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Board

1 director, since incorporation
HESLAN Irvin Manuel Philippe
Director (not named in the articles)
since 06-08-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HESLAN Irvin Manuel Philippe
Director (not named in the articles)
Board
Mandates as a list
  • HESLAN Irvin Manuel Philippe
    • Director (not named in the articles), from 06-08-2025 to date

Control

Founder
HESLAN Irvin Manuel Philippe
This company
Osyna
Equity €27,208
Profit €27,541 in 2025

Capital

Contribution
€500
Source
deed of 08-08-2025

Articles of association

deed of 08-08-2025 (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.
“Moitié cédant,moitié acquéreurs proportionnellement nombre acquis, mêmes formalités si non de plein droit actionnaires”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founder

At incorporation deed of 08-08-2025 ↗

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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