CoSolution
Board
1 director, since incorporationDirector
current term since 08-05-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-08-2026
1 other company bankruptMandates through the years
1 name, the dashed line is todayOZKAN CIHAT
Director
Director
Board
Mandates as a list
- OZKAN CIHAT
- Director, appointed by deed of 09-05-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €59.70 in 2025
- Source
- deed of 09-05-2025
Articles of association
deed of 09-05-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 80 shares“Aandelen genummerd 1 tot en met 80”“Aandelen genummerd 81 tot en met 100, zonder stemrecht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “- met jaarvergadering op de vijftiende (15de) van de maand juni om achttien uur (18u00), of, als dit geen werkdag is, op de eerstvolgende…”
Shareholders
At incorporation
deed of 09-05-2025 ↗
- ÖZKAN Cihat 100 shares (100%) · €1,000 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt.
- TRANSFORCE bankruptcy according to the KBO registermandate 2019 to 2021
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.