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O3 SHIFT IMMO

Active
Public limited companyfounded 2002active for 24 yearsNijverheidsstraat 13, 2260 Westerlo, BelgiumKBO/BCE: BE 0477.178.929
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O3 SHIFT IMMOActiveChecked score 97/100
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Directors

Directors
2 directors, last change in 2024

Board 2

DIPAR V
Board · appointed in the act of 09-01-2024 · Legal entity · permanent representative: Dirk Thys · listed in the 2025 annual accounts, filed on 03-06-2026
Current
Nadine Versmissen
Board · appointed in the act of 09-01-2024 · listed in the 2025 annual accounts, filed on 03-06-2026
Current
Permanent representatives 1
Dirk Thys
Permanent representative · appointed in the act of 09-01-2024 · for DIPAR V
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
“ARTIKEL 18 Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als college, wordt de vennootschap ten aanzien…”
Full text

ARTIKEL 18 Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als college, wordt de vennootschap ten aanzien van derden rechtsgeldig verbonden door twee bestuurders samen handelend of door een gedelegeerd bestuurder. Binnen het kader van het dagelijks bestuur, is de vennootschap tevens geldig vertegenwoordigd door de aangestelde(n) tot dit bestuur. Zij moeten tegenover derden geen bewijs leveren van hun machten.

deed of 09-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Dipar V 51%
  2. O3 SHIFT IMMO

Owners 1

Capital transactions

Capital over time
  1. 09-01-2024 Capital stated in the deed · €62,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DIPAR V
  • Board, since before 09-01-2024
Nadine Versmissen
  • Board, since before 09-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Enige bestuurder of collegiaal bestuursorgaan (raad van bestuur), op beslissing van de algemene vergadering die de bestuurder(s) benoemt”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Inbreuk op procedure kan aanleiding geven tot schadevergoeding ten voordele van vennootschap of vennoot, zonder afbreuk aan…”

Articles of association, deed of 09-01-2024 (in Dutch)

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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