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IMD ASSE

Active Risk: moderate Public limited companyfounded 2025active for 1 yearSlozenstraat 6, 1861 MeiseKBO/BCE: BE 1023.403.349
IMD ASSE
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Board

3 directors, 1 in day-to-day management, since incorporation
ÖZCAN Ismet
Chair, director (not named in the articles) and managing director
appointed by deed of 20-05-2025 6-year term from 2025
also on the board of 1 other company
ÖZCAN Deniz
Director (not named in the articles)
appointed by deed of 20-05-2025 6-year term from 2025
also on the board of 1 other company
ÖZCAN Mikail
Director (not named in the articles)
appointed by deed of 20-05-2025 6-year term from 2025
also on the board of 1 other company
ÖZCAN Ismet

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ÖZCAN Deniz
Director (not named in the articles)
ÖZCAN Ismet
Chair, Director (not named in the articles), Managing director
ÖZCAN Mikail
Director (not named in the articles)
LeadershipBoardRest of the term
Mandates as a list
  • ÖZCAN Deniz
    • Director (not named in the articles), appointed by deed of 20-05-2025, still in office
  • ÖZCAN Ismet
    • Director (not named in the articles), appointed by deed of 20-05-2025, still in office
    • Chair, appointed by deed of 20-05-2025, still in office
    • Managing director, appointed by deed of 20-05-2025, still in office
  • ÖZCAN Mikail
    • Director (not named in the articles), appointed by deed of 20-05-2025, still in office

Control

Founders
ÖZCAN Ismet, ÖZCAN Mikail, ÖZCAN Deniz
This company
IMD ASSE

Capital

Capital
€66,000
Source
deed of 20-05-2025

Articles of association

deed of 20-05-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 15:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering bij gewone meerderheid anders beslist”

Founders

At incorporation deed of 20-05-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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