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OBD GROUP

Active Private limited companyfounded 2025active for 1 yearRue du Puits 1, 4000 LiègeKBO/BCE: BE 1022.378.317

Board

3 directors, since incorporation
Director (not named in the articles)
appointed by deed of 17-04-2025 term without a fixed end
also on the board of 2 other companies
Director (not named in the articles)
appointed by deed of 17-04-2025 term without a fixed end
also on the board of 2 other companies
Director (not named in the articles)
appointed by deed of 17-04-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BIETTON Thomas Éric Didier
Director (not named in the articles)
DUMONT David Marc Louis Mireille
Director (not named in the articles)
ORBAN Nicola Pierre Thomas
Director (not named in the articles)
Board
Mandates as a list
  • BIETTON Thomas Éric Didier
    • Director (not named in the articles), appointed by deed of 17-04-2025, still in office
  • DUMONT David Marc Louis Mireille
    • Director (not named in the articles), appointed by deed of 17-04-2025, still in office
  • ORBAN Nicola Pierre Thomas
    • Director (not named in the articles), appointed by deed of 17-04-2025, still in office

Control

This company
OBD GROUP
Equity €5,317
Profit €317 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€53.17 in 2025
Source
2025 annual accounts

Articles of association

deed of 17-04-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Actionnaires décident en dernier ressort sans recours tribunaux”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday 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

Shareholders

At incorporation deed of 17-04-2025 ↗

Next steps