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OCM IMMO

Active Public limited companyfounded 1980active for 46 yearsRue Mitoyenne 345, 4840 WelkenraedtKBO/BCE: BE 0420.042.662 subsidiary of OCM TRUCK SERVICES#3 oldest company in Welkenraedt, Real estate sector

Board

3 directors
Director (not named in the articles)
since 19-01-2016
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 19-10-2016
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 19-10-2016
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 21: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s'ils…”
deed of 16-04-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
OZYURT Hakan
Director (not named in the articles)
Ozyurt Haci
Director (not named in the articles)
Ozyurt Volkan
Director (not named in the articles)
Board
Mandates as a list
  • OZYURT Hakan
    • Director (not named in the articles), from 19-01-2016 to date
  • Ozyurt Haci
    • Director (not named in the articles), from 19-10-2016 to date
  • Ozyurt Volkan
    • Director (not named in the articles), from 19-10-2016 to date

Control

Parent
Equity €2.7m
Profit €480,894 in 2025 (profit €497,127 in 2024)
Checked score 90
99%
This company
OCM IMMO
Equity €68,268
Profit €140,410 in 2025

Capital

Capital
€61,500
Shares
615
Contribution per share
€100
Equity per share
€111 in 2025
Source
deed of 16-04-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 16-04-2024 (in French)
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.
3 directors
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Expert désigné de commun accord conformément article 1854 du Code civil ou à défaut par président du tribunal de commerce statuant comme en…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00

Next steps