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OYSTERSHELL

Active
Public limited companyfounded 1979active for 47 yearsNijverheidsweg 10, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 0419.652.979
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OYSTERSHELLActiveChecked score 96/100
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Directors

Directors
3 directors, last change in 2023

Board 3

PEPPERSTREET CAPITAL
Director · since 13-06-2017 · Private limited company · permanent representative: Bart Rossel · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 09-07-2026
Current
CEWE CONSULT
Director · since 20-12-2022 · 5-year term from 2022 · Private limited company · permanent representative: Wim Cosyns · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Lady Log
Director · since 09-08-2023 · Private limited company · permanent representative: Soetkin Borryn · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Permanent representatives 3
Wim Cosyns
Permanent representative · appointed in the act of 27-02-2023 · for CEWE CONSULT
Current
Soetkin Borryn
Permanent representative · appointed in the act of 13-09-2023 · for Lady Log
Current
Bart Rossel
Permanent representative · in office according to the act of 13-09-2023 · for PEPPERSTREET CAPITAL
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Statutory auditor · appointed in the act of 13-09-2023 · permanent representative: Tina Burm
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Tatra Acquisition BVNL 50.54%
  2. Innovation HoldCo I 99.99%
  3. OYSTERSHELL

Owners 2

Capital transactions

Capital over time
  1. 08-01-2024 Capital stated in the deed · €66,960 · 2,526,120 shares

Mandate history

6 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CEWE CONSULT
  • Director, from 20-12-2022 to date
Lady Log
  • Director, from 09-08-2023 to date
PEPPERSTREET CAPITAL
  • Director, since before 13-09-2023
VGD Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 13-09-2023, still in office
MMVD Comm.V.
  • Director, until 08-05-2023
Unity
  • Director, until 14-11-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kan onder leden voorzitter benoemen; bij ontstentenis of afwezigheid wordt voorzitterschap waargenomen door bestuurder aangeduid onder…”
“Iedere bestuurder kan volmacht geven aan ander lid per communicatiemiddel dat schriftelijk kan worden weergegeven en handtekening draagt…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbonden in bij wet bepaalde gevallen, te allen tijde door besluit algemene vergadering die beraadslaagt op wijze door wet vereist”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffenaar(s) alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering…”

Articles of association, deed of 08-01-2024 (in Dutch)

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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