OCE Solutions
Curator
the curator has managed the company since 24-07-2025Last board
1 director, no change since 2024Director
appointed by deed of 21-12-2021
listed in the 2023 annual accounts, filed on 28-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke bestuurder vertegenwoordigt alleen de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. De vennootschap is…”deed of 12-01-2021
Mandates through the years
3 names, the dashed line is todayBoardEarlierBankruptcy 24-07-2025
Mandates as a list
- Ozturk Huseyin
- Director, appointed by deed of 21-12-2021, until the bankruptcy of 24-07-2025
- Chaoui Soufiane
- Director, appointed by deed of 31-10-2022, until 25-01-2024
- ÖZTÜRK Erkan
- Director (not named in the articles), appointed by deed of 12-01-2021, until 21-12-2021
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €455 in 2023
- Source
- deed of 12-01-2021
Articles of association
deed of 12-01-2021 (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 1 director“Bestuurder, onbezoldigd tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Shareholders
Stated in the deed
deed of 25-01-2024 ↗
- Ozturk Huseyin 100 shares
Share transfer
deed of 25-01-2024 ↗
- Chaoui Soufiane to Ozturk Huseyin 50 shares
Stated in the deed
deed of 31-10-2022 ↗
- Ozturk Huseyin 50 shares
- Chaoui Soufiane 50 shares
Share transfer
deed of 31-10-2022 ↗
- Ozturk Huseyin to Chaoui Soufiane 50 shares
Stated in the deed
deed of 21-12-2021 ↗
- Ozturk Huseyin 100 shares
Share transfer
deed of 21-12-2021 ↗
- Ozturk Erkan to Ozturk Huseyin 100 shares
Show 1 older mentions
At incorporation
deed of 12-01-2021 ↗
- ÖZTÜRK Erkan 100 shares (100%) · €15,000
Capital transactions
Capital over time
- 25-01-2024 Capital stated in 3 deeds · 100 shares
- 12-01-2021 Incorporation · €15,000 · 100 shares