Floortec
Curators
the curators have managed the company since 10-09-2026Last board
1 director, no change since March 2026Director
since 26-03-2024
earlier manager, until 03-04-2024
also on the board of 3 other companies
listed in the 2024 annual accounts, filed on 31-12-2024
2 other companies bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 14 - Bevoegdheden Is er slechts één enkele zaakvoerder, dan neemt hij vrij besluiten naar eigen inzicht. Zijn er meerdere zaakvoerders…”deed of 07-02-2023
Mandates through the years
2 names, the dashed line is todayÖzel Adem
Director
Director
Özel Yasin
Director
Director
BoardEarlierBankruptcy 10-09-2026
Mandates as a list
- Özel Adem
- Manager (not named in the articles), appointed by deed of 07-02-2023, until 03-04-2024
- Director, appointed by deed of 03-04-2024, until 08-01-2025
- Director, appointed by deed of 26-05-2026, until the bankruptcy of 10-09-2026
- Özel Yasin
- Director, appointed by deed of 14-02-2025, until 02-03-2026
Control
Founders
Adem Özel, Yasin Özel, Serkan Özel
This company
Floortec
Equity €19,685
Profit €18,185 in 2024
Capital
- Contribution
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Equity per share
- €131 in 2024
- Source
- 2024 annual accounts
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-04-2024 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 03-04-2024 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 150 sharesdeed of 03-04-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper, erfgenamen en…”deed of 03-04-2024 (in Dutch)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 16:00deed of 07-02-2023 (in Dutch)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 07-02-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen…”deed of 03-04-2024 (in Dutch)
Shareholders
At incorporation
deed of 07-02-2023 ↗
- Adem Özel 60 shares (40%) · €600
- Yasin Özel 45 shares (30%) · €450
- Serkan Özel 45 shares (30%) · €450
Capital transactions
Capital over time
- 03-04-2024 Converted to available equity
- 03-04-2024 Capital conversion · €1,500
- 07-02-2023 Incorporation · €1,500 · 150 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2025, 2026).
- H&M Tec bankruptcy on 29-10-2026Official Gazetteappointed in 2026, still in office
- Heating Tec bankruptcy on 03-04-2025Official Gazette
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.