ongere.be
ActiveDirectors
Directors
1 director, no change since 2025
VANDERPERRE Sébastien, Hubert Louis
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 04-10-2023Owners and capital
Shareholders
At incorporation
act of 04-10-2023 ↗
- LAMOT Eric Charles Théo Marie-José 5,000 shares (100%) · in cash
Capital transactions
Capital over time
- 04-10-2023 Incorporation · €5,000 · 5,000 shares
Mandate history
3 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| VANDERPERRE Sébastien, Hubert Louis |
|
| Vandeperre Sébastien |
|
| LAMOT Eric Charles Théo Marie-José |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, administrateur”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations;tenue électronique…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sans agrément, sans agrément”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision de l’assemblée générale délibérant comme en matière de modification des statuts”“Formes prévues pour les modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur n'aurait été désigné”
Articles of association, deed of 04-10-2023 (in French)