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OHN AND PARTNERS

Active Private limited companyfounded 1990active for 36 yearsRoute de Liège 158, 4720 La CalamineKBO/BCE: BE 0441.608.039

Board

3 directors, no change since 2023
Manager and founder
appointed by deed of 21-01-2016 term for the life of the company
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
appointed by deed of 21-01-2016
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
appointed by deed of 27-11-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Manager and founder

Manager (not named in the articles)

Director (not named in the articles)

Manager (not named in the articles)

Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager and founder, appointed by deed of 21-01-2016, still in office
    • Manager (not named in the articles), appointed by deed of 21-01-2016, still in office
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), appointed by deed of 21-01-2016, until 21-12-2016
    • Manager (not named in the articles), appointed by deed of 21-01-2016, until 23-05-2016

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 21-01-2016 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of April at 18:00

Next steps