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BOGER

Active Private limited companyfounded 2001active for 24 yearsRue de la Résistance 139, 4041 HerstalKBO/BCE: BE 0476.421.240

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 07-03-2024 term without a fixed end
earlier manager, until 07-03-2024
listed in the 2025 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 07-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 07-03-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 07-03-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 10:00

Next steps