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OFANY

Active Private limited companyfounded 2021active for 5 yearsLt. Graffplein 15, 1780 WemmelKBO/BCE: BE 0774.632.496

Board

4 directors, no change since September 2026
Director
appointed by deed of 29-09-2021 term without a fixed end
Director
appointed by deed of 30-01-2024 term without a fixed end
Director
appointed by deed of 11-03-2024 term without a fixed end
Director
appointed by deed of 05-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-09-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Basal Yazan
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

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 ↗
Share transfer deed of 26-06-2025 ↗
Stated in the deed deed of 11-03-2024 ↗
Stated in the deed deed of 30-01-2024 ↗
Show 3 older mentions
At incorporation deed of 29-09-2021 ↗

Capital transactions

Capital over time
  1. 29-09-2021 Incorporation · €3,000 · 100 shares
  2. 29-09-2021 Incorporation · €3,000 · 100 shares

Next steps