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Osman

Active Private limited companyfounded 1996active for 30 yearsBrusselsesteenweg 259, 9050 GhentKBO/BCE: BE 0458.674.990

Board

1 office holder, last change in 2023
Director (not named in the articles)
in office according to the deed of 10-11-2023 term without a fixed end
earlier manager (not named in the articles), until 10-11-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
Other functionEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 09-10-2008 to date
    • Manager (not named in the articles), until 10-11-2023
    • Manager, until 20-01-2017

Control

Shareholder
This company
Osman
Equity -€30,452
Loss €5,386 in 2025

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 10-11-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of March at 11:00

Shareholders

Stated in the deed deed of 10-11-2023 ↗
  • all shares

Next steps