From the official registers: KBO publications in the Belgian Official Gazette
Summary
OBER has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, last change in 2024
Emmanuel Ober
Current
Manager (not named in the articles) · appointed in the act of 25-02-2025
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Emmanuel Ober |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt duur,indien geen duur voor onbepaalde duur, commanditaire mag geen enkele daad van bestuur verrichten,zelfs…”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, na betaling schulden saldo naar evenredigheid…”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Alle vennoten aanwezig en unaniem instemmen, algemene vergadering beslist tot ontbinding en sluiting vereffening in één akte”
Articles of association, deed of 25-02-2025 (in Dutch)
Owners and capital
Capital and shareholders
Capital over the years
- 25-02-2025 Converted to available equity · €1,000
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, 100”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Vormen burgerlijk recht, volle eigendom,vruchtgebruik,blote eigendom,onder levenden en wegens overlijden”“Aangegeven prijs in oorspronkelijke kennisgeving, bij onderling overleg gekozen deskundige”“Intrinsieke waarde op dag overlijden, bij onderling overleg gekozen deskundige”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 25-02-2025 (in Dutch)