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OLCAY

Active
Private limited companyfounded 2003active for 22 yearsDiederikplein 6, 9960 Assenede, BelgiumKBO/BCE: BE 0861.780.266

Acts, filings and financial milestones

2026
29-10
Gazette deed Registered office moved within Assenede
New seat: Diederikplein 6, 9960 Assenede · Previous seat: Diederikstraat 6, 9960 Assenede2 points ▸
  • General meeting, 29-09-2026
  • Registered-office move, Diederikplein 6, 9960 Assenede

Open the act in the Belgian Official Gazette

11-06
Gazette deed Registered office moved from Maldegem to Assenede
New seat: Diederikstraat 6, 9960 Assenede · Previous seat: Nieuwstraat 44, 9990 Maldegem · Director in office3 points ▸
  • General meeting, 01-06-2026
  • Registered-office move, Diederikstraat 6, 9960 Assenede
  • Director in office, Mehmet Ozgunes (director)

Open the act in the Belgian Official Gazette

2025
30-10
Gazette deed Transfer of 40 shares
Resignation: Mahmud Sabahattin (director) · Shareholding · Partner5 points ▸
  • General meeting, 01-06-2025
  • Director resignation, Mahmud Sabahattin (director)
  • Share transfer, Mahmud Sabahattin → Ozgunes Mehmet
  • Mahmud Sabahattin holds 10 shares
  • Partner, Mahmud Sabahattin (meewerkend vennoot)

Open the act in the Belgian Official Gazette

07-10
NBB filing Annual accounts 2024 filedPDF
micro format · 68 days late
2024
23-11
NBB filing Annual accounts 2023 filedPDF
micro format · 115 days late
19-06
Gazette deed 2 directors resigning, 2 reappointed
Resignations: ÖZGÜNES Mehmet (director) and MAHMUD Sabahattin (director) · Reappointments: ÖZGÜNES Mehmet (director) and MAHMUD Sabahattin (director) · Amendment of the articles12 points ▸
  • General meeting, 14-06-2024
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
  • Capital conversion, “vormen en meerderheden statutenwijziging, opheffing” (deed in Dutch)
  • Director resignation, ÖZGÜNES Mehmet (director (not named in the articles))
  • Director resignation, MAHMUD Sabahattin (director (not named in the articles))
  • Director reappointment, ÖZGÜNES Mehmet (director (not named in the articles))
  • Director reappointment, MAHMUD Sabahattin (director (not named in the articles))
  • Director discharge, ÖZGÜNES Mehmet
  • Director discharge, MAHMUD Sabahattin
  • Power of attorney

Open the act in the Belgian Official Gazette

2023
06-12
NBB filing Annual accounts 2022 filedPDF
micro format · 128 days late
06-12
NBB filing Annual accounts 2021 filedPDF
micro format · 493 days late
06-12
NBB filing Annual accounts 2020 filedPDF
micro format · 858 days late
2022
08-09
Gazette deed Resignation: Hyusein Izel (director)
Director discharge · Share transfer4 points ▸
  • General meeting, 30-09-2021
  • Director resignation, Hyusein Izel (director)
  • Director discharge, Hyusein Izel
  • Share transfer, Hyusein Izel

Open the act in the Belgian Official Gazette

2021
31-12
Financial Highest result from 2018 to 2024net €25,154 ▲4.7%
The operating result of €32,645 and the net result of €25,154 are both a record.
2020
31-12
Financial Back to profitnet €24,032
The net result is €24,032, after 2 loss-making years.
Show earlier events
31-12
Financial Liquidity triplescurrent ratio 1.73
The current ratio rises from 0.57 to 1.73. Short-term debt falls from €31,462 to €21,181.
30-10
NBB filing Annual accounts 2019 filedPDF
micro format · 91 days late
2019
31-12
Financial Weakest financial yearnet -€6,669
The net result drops to -€6,669, the lowest from 2018 to 2024. It recovers the following year.
24-08
NBB filing Annual accounts 2018 filedPDF
micro format · 24 days late
2018
31-08
NBB filing Annual accounts 2017 filedPDF
micro format · 31 days late
2017
31-08
NBB filing Annual accounts 2016 filedPDF
micro format · 31 days late
31-08
NBB filing Annual accounts 2015 filedPDF
abbreviated format · 396 days late
2003
28-11
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 21 November 2003, OLCAY was incorporated.1 In 2026 the registered office moved to Assenede.2 Total assets went from €40,897 in 2018 to €112,122 in 2024.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-06-2026
  3. 3National Bank, annual accounts 2018 and 2024

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