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OYA

Active Private limited companyfounded 2007active for 19 yearsGemeentehuisstraat 6, 3078 KortenbergKBO/BCE: BE 0887.673.229

Board

5 directors, last change in 2023
Director
since 26-02-2007 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-12-2025
Goossens Stefaan
Director
since 26-02-2007
listed in the 2025 annual accounts, filed on 10-12-2025
Director
since 26-02-2007 term without a fixed end
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 10-12-2025
Director
since 26-02-2007 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-12-2025
Director
appointed by deed of 14-09-2023 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 14-09-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Goossens Stefaan
Director
NADI Khadija
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • COLRUYT Maria Anna Francisca
    • Director, from 26-02-2007 to date
  • Goossens Stefaan
    • Director, from 26-02-2007 to date
  • Piet André Maria COLRUYT
    • Director, from 26-02-2007 to date
  • Van Praet Steven
    • Director, from 26-02-2007 to date
  • NADI Khadija
    • Director, since before 31-05-2023
  • GOOSENS Stefaan August Jan
    • Director, appointed by deed of 14-09-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€1,945,625
Source
2025 annual accounts

Articles of association

deed of 14-09-2023 (in Dutch)
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
“Vier jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Sunday of October at 20:00

Next steps