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OENOS

Active Private limited companyfounded 2000active for 26 yearsLandschappenlaan 4, 1180 UccleKBO/BCE: BE 0470.973.897

Board

5 directors, last change in 2022
Director (not named in the articles)
since 29-07-2020
listed in the 2025 annual accounts, filed on 15-09-2026
Director
since 23-03-2022
listed in the 2025 annual accounts, filed on 15-09-2026
Director (not named in the articles)
since 23-03-2022
earlier manager, until 02-08-2022
listed in the 2025 annual accounts, filed on 15-09-2026
Director (not named in the articles)
since 23-03-2022 term without a fixed end
earlier manager, until 02-08-2022
listed in the 2025 annual accounts, filed on 15-09-2026
Director
since 23-03-2022
listed in the 2025 annual accounts, filed on 15-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 02-08-2022

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
DUCOBU Damien
Director (not named in the articles)
DUCOBU Anthony Paul Charles
Director (not named in the articles)
DUCOBU Geoffrey Dominique Albert
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DUCOBU Damien
    • Director (not named in the articles), from 29-07-2020 to date
  • Anthony DUCOBU
    • Director, from 23-03-2022 to date
  • DUCOBU Anthony Paul Charles
    • Director (not named in the articles), from 23-03-2022 to date
    • Manager, until 02-08-2022
  • DUCOBU Geoffrey Dominique Albert
    • Director (not named in the articles), from 23-03-2022 to date
    • Manager, until 02-08-2022
  • Geoffrey DUCOBU
    • Director, from 23-03-2022 to date
  • Nathalie HUSSON
    • Director, until 31-03-2022

Control

Capital

Contribution
€8,099.99
Shares
1,000
Contribution per share
€8.10
Equity per share
€1.97 in 2025
Source
2025 annual accounts

Articles of association

deed of 02-08-2022 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 19:00

Next steps