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OCEANO

Active Private limited companyfounded 1992active for 34 yearsElsense Steenweg 266, 1050 IxellesKBO/BCE: BE 0447.986.184

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 20-12-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Manager, appointed by deed of 25-01-2016, until 20-12-2023
    • Director (not named in the articles), appointed by deed of 20-12-2023, still in office

Control

Shareholders
,
This company
OCEANO
Equity €8,882
Profit €6,716 in 2025

Capital

Contribution
€19,000
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 20-12-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 13:00
deed of 25-01-2016 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 25-01-2016 (in French)

Shareholders

Stated in the deed deed of 20-12-2023 ↗
  • 430 shares
  • 20 shares

Next steps