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O & Y Construction

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearOudesmidsestraat 20, 1700 DilbeekKBO/BCE: BE 1038.600.081

Board

2 directors, since incorporation
Director
appointed by deed of 05-06-2026 term without a fixed end
Director
appointed by deed of 05-06-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • YAVAS Ayse Nur
    • Director, appointed by deed of 05-06-2026, still in office
  • ÖZLÜCANBAZ Bayram
    • Director, appointed by deed of 05-06-2026, still in office

Control

Founders
YAVAS Ayse Nur, ÖZLÜCANBAZ Bayram
This company
O & Y Construction

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 05-06-2026

Articles of association

deed of 05-06-2026 (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.
“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat ten kosteloze…”
“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
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 Monday of June at 18:00
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 auditor

Shareholders

At incorporation deed of 05-06-2026 ↗

Next steps