OSHOX
Board
1 director, since incorporationManager
since 29-11-2016
term without a fixed end
listed in the 2022 annual accounts, filed on 29-07-2023
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ASSEMBLEE GENERALE EXTRAORDINAIRE: Nomination: Et à l'instant même, l'assemblée générale extraordi-naire de la société cidessus constituée…”deed of 02-12-2016
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, from 29-11-2016 to date
Control
Shareholders
This company
OSHOX
Equity €96,501
Profit €509 in 2022
Capital
- Contribution
- €18,600
- Source
- 2022 annual accounts
Articles of association
deed of 02-12-2016 (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.
- First Friday of May at 18:00
Shareholders
Stated in the deed
deed of 01-02-2021 ↗
- 95 shares
- 5 shares
Share transfer
deed of 01-02-2021 ↗
- to 5 shares
Stated in the deed
deed of 05-12-2017 ↗
- vennoot · 5 shares
- vennoot · 5 shares
- 90 shares
Share transfer
deed of 05-12-2017 ↗
- to 5 shares
- to 5 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- struck off on 30-05-2024mandate in 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.