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OYATE

Active Risk: low Private limited companyfounded 2025active for 1 yearRue du Moulin 43, 1330 RixensartKBO/BCE: BE 1028.053.015
OYATE
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Board

2 directors, since incorporation
CANTILLON Soraya Marie-Christine
Director (not named in the articles)
since 23-09-2025 term without a fixed end
HOCK Loup Dominique Thierry
Director (not named in the articles)
since 23-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- Monsieur HOCK Loup, prénommé, ici présent et qui accepte. - Madame CANTILLON Soraya, prénommée, ici présente et qui accepte. 4-Pouvoir de…”
deed of 26-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CANTILLON Soraya Marie-Christine
Director (not named in the articles)
HOCK Loup Dominique Thierry
Director (not named in the articles)
Board
Mandates as a list
  • CANTILLON Soraya Marie-Christine
    • Director (not named in the articles), from 23-09-2025 to date
  • HOCK Loup Dominique Thierry
    • Director (not named in the articles), from 23-09-2025 to date

Control

Founders
HOCK Loup Dominique Thierry, CANTILLON Soraya Marie-Christine
This company
OYATE

Capital

Contribution
€1,500
Shares
1,000
Contribution per share
€1.50
Source
deed of 26-09-2025

Articles of association

deed of 26-09-2025 (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.
“Rémunération des administrateurs, Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix…”
“L’organe d’administration détermine s’ils agissent seul ou conjointement, gestion journalière”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 19:00
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

Shareholders

At incorporation deed of 26-09-2025 ↗

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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