OGEO FUND
Voor de rechtsvorm van OGEO FUND berekent Checked geen faillissementskans. Het bedrijf is actief sinds 1984 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 42 jaar |
| Vestigingen | 1 |
| Publicaties | 23 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 24-06-2025 | 2025-00203248 |
| 31-12-2023 | ander | 26-06-2024 | 2024-00179788 |
| 31-12-2022 | ander | 04-07-2023 | 2023-00216928 |
| 31-12-2021 | ander | 07-07-2022 | 2022-20180030 |
| 31-12-2020 | ander | 23-07-2021 | 2021-40200489 |
| 31-12-2019 | ander | 21-09-2020 | 2020-55500179 |
| 31-12-2018 | ander | 24-06-2019 | 2019-25200190 |
| 31-12-2017 | ander | 05-07-2018 | 2018-30000339 |
| 31-12-2016 | ander | 07-07-2017 | 2017-30400435 |
| 31-12-2015 | ander | 29-07-2016 | 2016-38200069 |
| NACE primair | 65300 |
| Rechtsvorm | Organisme voor de Financiering van Pensioenen(002) |
| Oprichtingsdatum | 30-03-1984 |
| Status | Actief |
| Postcode | 4000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62805B0249/00E000 | Wallonië | 1.422 m² | 1 · 1.142 m² | 31,7 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-08-2024 Wijziging in het bestuur
Technische details
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}07-08-2024 11 herbenoemd
- Chantal BALLARIN — Commissaris
- Alain DECERF — Commissaris
- Bernard THIRY — Commissaris
- Bertrand DEMONCEAU — Commissaris
- Julie FERNANDEZ FERNANDEZ — Commissaris
- Paul CUVELLIEZ — Commissaris
- Thomas CIALONE — Commissaris
- Philippe GROSJEAN — Commissaris
Technische details
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}12-03-2024 Ernst & Young benoemd tot auditor
- Ernst & Young — Auditor
Technische details
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}15-06-2022 Laurent Pirnay benoemd tot administrateur représentant les affiliés et les bénéficiaires
- Laurent Pirnay — Administrateur représentant les affiliés et les bénéficiaires
Technische details
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}15-06-2022 Laurent PIRNAY benoemd tot bestuurder
- Laurent PIRNAY — Bestuurder
Technische details
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}21-03-2022 2 bestuurders benoemd
- Frank Jeusette — Président du comité exécutif
- Guillaume Struman — Membre du comité exécutif
Technische details
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}15-12-2021 Statutenwijziging
Technische details
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}05-11-2021 3 bestuurders benoemd
- Thomas Cialone — Bestuurder
- Philippe Grosjean — Bestuurder
- Frank Jeusette — Delegué à la gestion journalière
Technische details
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}21-04-2021 2 ontslagnemend
- Emmanuel Lejeune — Président du comité de direction
- Hervé Valkeners — Membre du comité de direction
Technische details
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}22-02-2021 2 bestuurders benoemd
- Ernst & Young — Auditor
- Paul CUVELLIEZ — Administrator
Technische details
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}08-07-2020 5 bestuurders benoemd, 2 ontslagnemend
- Julie FERNANDEZ FERNANDEZ — Bestuurder
- Bertrand DEMONCEAU — Bestuurder
- Bernard THIRY — Bestuurder
- Julie FERNANDEZ FERNANDEZ — Présidente du conseil d'administration
- Bertrand DEMONCEAU — Vice président du conseil d'administration
- François-Xavier de DONNEA — Administrateur indépendant
- Jacques TISON — Bestuurder
Technische details
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}26-02-2020 Zetelverplaatsing binnen Liège
- Boulevard Piercot 46 à 4000 Liège → Liège, Rue Sainte Marie, n° 5
Technische details
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- Pol HEYSE — Bestuurder
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}01-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- Alain DECERF — Bestuurder
- Dominique DRION — Bestuurder
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}11-07-2017 4 bestuurders benoemd, 1 ontslagnemend
- Isabelle Rasmont — Commissaire agréé
- Emmanuel Lejeune — Président du comité de direction
- Hervé Valkeners — Membre du comité de direction
- Jacques Tison — Bestuurder
- Stéphane Moreau — Bestuurder
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}03-05-2017 2 bestuurders benoemd, 3 ontslagnemend
- Pol Heyse — Bestuurder
- Bénédicte Bayer — Bestuurder
- Claude Parmentier — Bestuurder
- Chantal Dupont — Bestuurder
- André Gilles — Bestuurder
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}28-10-2016 François-Xavier de Donnéa benoemd tot bestuurder
- François-Xavier de Donnéa — Bestuurder
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}30-06-2016 3 bestuurders benoemd
- Emmanuel LEJEUNE — Manager
- Philippe NAUMANN — Manager
- Hervé VALKENERS — Manager
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- Isabelle Rasmont — Commissaire
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}25-07-2007 16 bestuurders benoemd
- Société Coopérative Intercommunale à Responsabilité Limitée « TECTEO » — Bestuurder
- Société Civile sous la forme d'une Société Coopérative à Responsabilité Limitée « INTERCOMMUNALE D'INCENDIE DE LIEGE ET ENVIRONS - SERVICE REGIONAL D'INCENDIE » — Bestuurder
- Société SPRL S.G.M. — Bestuurder
- Monsieur Gilles André — Bestuurder
- Monsieur Claude Parmentier — Bestuurder
- Monsieur Roger Sobry — Bestuurder
- Monsieur Dominique Drion — Bestuurder
- Société à constituer « XHEOS » — Bestuurder
Technische details
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Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | OGEO FUND |