OFANY
Board
4 directors, no change since September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-09-2021
Mandates through the years
6 names, the dashed line is todayALCHEIKH HAMZA Ousama
Director
Director
Mechroubi Amine
Director
Director
Basal Yazan
Director
Director
ABDULKARIM Imsd
Director
Director
Al Naous Abdel Jaleel
Director
Director
Makhoukhi Mohamed
Director
Director
BoardEarlier
Mandates as a list
- ALCHEIKH HAMZA Ousama
- Director, appointed by deed of 29-09-2021, still in office
- Mechroubi Amine
- Director, appointed by deed of 30-01-2024, still in office
- Basal Yazan
- Director, appointed by deed of 11-03-2024, still in office
- ABDULKARIM Imsd
- Director, appointed by deed of 05-10-2026, still in office
- Al Naous Abdel Jaleel
- Director, appointed by deed of 19-10-2022, until 14-09-2026
- Makhoukhi Mohamed
- Director, appointed by deed of 28-05-2024, until 13-05-2026
Control
Shareholders
This company
OFANY
Equity €24,394
Profit €14,487 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €244 in 2025
- Source
- deed of 29-09-2021
Articles of association
deed of 29-09-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden,ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00
- 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
Stated in the deed
deed of 26-06-2025 ↗
- AL-NAOUS Abdel Jaleel
- ALCHEIKH HAMZA Ousama 100 shares
Share transfer
deed of 26-06-2025 ↗
- AL-NAOUS Abdel Jaleel to ALCHEIKH HAMZA Ousama 25 shares
Stated in the deed
deed of 11-03-2024 ↗
- Alcheikh Hamza Ousama 65 shares
- Basal Yazan 5 shares
- Al Naous Abdel Jaleel 25 shares
- Mechroubi Amine 5 shares
Share transfer
deed of 11-03-2024 ↗
- Alcheikh Hamza Ousama to Basal Yazan 5 shares
Stated in the deed
deed of 30-01-2024 ↗
- Alcheikh Hamza, Ousama 75 shares
- Al Naous Abdel Jaleel 25 shares
- Mechroubi Amine 5 shares
Share transfer
deed of 30-01-2024 ↗
- Alcheikh Hamza, Ousama to Mechroubi Amine 5 shares
Show 3 older mentions
Stated in the deed
deed of 19-10-2022 ↗
- Alcheikh Hamza, Ousama 75 shares
- Al Naous Abdel Jaleel 25 shares
Share transfer
deed of 19-10-2022 ↗
- Alcheikh Hamza, Ousama to Al Naous Abdel Jaleel 25 shares
At incorporation
deed of 29-09-2021 ↗
- ALCHEIKH HAMZA Ousama 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 29-09-2021 Incorporation · €3,000 · 100 shares
- 29-09-2021 Incorporation · €3,000 · 100 shares