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CAMAGRO

Active Private limited companyfounded 2008active for 18 yearsBéemont 9/A, 4590 OuffetKBO/BCE: BE 0896.832.009

Board

1 director
Director (not named in the articles)
in office according to the deed of 07-09-2023 term without a fixed end
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 07-09-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 07-09-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 07-09-2023 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs au prorata si plusieurs, écrit par pli recommandé”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 18:00

Next steps