OVB Construct
ActiveDirectors
Directors
2 directors, last change in 2023
BUYLINCKX Olivier
Current
Director (not named in the articles) · since 01-12-2016 · earlier manager, until 12-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
DE LAERE Vicky
Current
Director (not named in the articles) · since 07-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 12-09-2023Owners and capital
Capital transactions
Capital over time
- 12-09-2023 Capital stated in the deed · 186 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BUYLINCKX Olivier |
|
| DE LAERE Vicky |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij…”
Articles of association, deed of 12-09-2023 (in Dutch)