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O.G.INFORMATIQUE

Active Public limited companyfounded 2001active for 25 yearsRue de Hèvremont 318, 4801 VerviersKBO/BCE: BE 0475.747.188 #5 oldest company in Verviers, Telecoms and IT sector

Board

1 director, no change since 2024
Sole director
appointed by deed of 23-10-2024 6-year term from 2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 02-08-2016
    • Managing director, appointed by deed of 02-08-2016, last mentioned in 2016
    • Director, from before 02-08-2016, last mentioned in 2016

Control

Capital

Capital
€62,000
Shares
620
Contribution per share
€100
Equity per share
€502 in 2025
Source
deed of 23-10-2024

Articles of association

deed of 23-10-2024 (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.
1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Fixé de commun accord cédant et candidat cessionnaire, lettre recommandée à organe d’administration”

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