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BCOG

Active Private limited companyfounded 2024active for 1 yearRue de la Chatqueue 124, 4100 SeraingKBO/BCE: BE 1017.809.221

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 27-12-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Banioi-Crîjman Otilia
Director (not named in the articles)
Board
Mandates as a list
  • Banioi-Crîjman Otilia
    • Director (not named in the articles), appointed by deed of 27-12-2024, still in office

Control

This company
BCOG
Equity €45,184
Profit €80,184 in 2025

Capital

Contribution
€5,000
Source
deed of 27-12-2024

Articles of association

deed of 27-12-2024 (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.
“Six ans maximum en cas de pluralité d'actionnaires ou si un administrateur n'est pas médecin, proposition présentée préalablement à organe…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 20:00
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

Founder

At incorporation deed of 27-12-2024 ↗

Next steps