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OXYGN

Active Private limited companyfounded 2022active for 4 yearsRue des Quatorze-Verges 230, 4000 LiègeKBO/BCE: BE 0784.373.771

Board

1 director, no change since 2023
Director
appointed by deed of 10-08-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
HERTEN Christophe Richard Edgard
Director (not named in the articles)
COUNE Grégory Jean François
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • Mathijs Christiane
    • Director, appointed by deed of 10-08-2023, still in office
  • HERTEN Christophe Richard Edgard
    • Director (not named in the articles), appointed by deed of 05-04-2022, until 31-12-2022
  • COUNE Grégory Jean François
    • Director (not named in the articles), appointed by deed of 05-04-2022, until 01-07-2022

Control

Shares transferred to
This company
OXYGN
Equity €0

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€0 in 2025
Source
deed of 05-04-2022

Articles of association

deed of 05-04-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 14:00

Shareholders

Next steps