OVERIM
Board
2 directors, last change in 2024Director (not named in the articles)
since 31-07-2011
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
Director (not named in the articles)
appointed by deed of 17-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs et sauf organisation par l’assemblée générale d’un organe d’administration…”deed of 22-03-2023
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- COLINET Jean
- Director (not named in the articles), from 31-07-2011 to date
- GHYSSEL Barbara
- Director, appointed by deed of 17-12-2021, still in office
- Joanna GHYSSEL
- Director, from 26-03-2007 to 30-09-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 22-03-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Chaque administrateur peut agir seul, assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00