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OGF

Active Private limited companyfounded 2000active for 26 yearsTuinwijklaan 79, 9000 GhentKBO/BCE: BE 0469.325.887

Board

1 director, last change in 2023
Director
since 09-10-2003 term without a fixed end
listed in the 2025 annual accounts, filed on 18-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
All directors jointly
deed of 18-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarlierend not dated
Mandates as a list
  • Otto Garritsen
    • Director, from 09-10-2003 to date
  • VERFAILLE Serge Roger Daniel
    • Director, appointed by deed of 18-10-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,800
Source
2025 annual accounts

Articles of association

deed of 18-10-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering kan niet-statutair benoemde bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen tenzij…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of March at 18:30

Next steps