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OUITZA

Active Private limited companyfounded 2009active for 17 yearsFrans van Kalkenlaan 9, 1070 AnderlechtKBO/BCE: BE 0812.384.007

Board

2 directors, last change in 2024
Director
appointed by deed of 07-03-2024
Director (not named in the articles)
appointed by deed of 10-10-2024 term without a fixed end
earlier manager, until 10-10-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 07-03-2024, still in office
    • Director (not named in the articles), appointed by deed of 10-10-2024, still in office
    • Manager, until 10-10-2024
    • Director, appointed by deed of 11-01-2024, until 15-02-2024

Control

Shareholders
,
This company
OUITZA
Equity €286,587
Profit €149,860 in 2024

Capital

Contribution
€18,600
Source
2024 annual accounts

Articles of association

deed of 10-10-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 16:00

Shareholders

Stated in the deed deed of 31-10-2023 ↗
  • 50 shares
  • 50 shares
Share transfer deed of 31-10-2023 ↗
  • to 18 shares
  • to 14 shares
Stated in the deed deed of 28-06-2022 ↗
  • 32 shares
  • 36 shares
  • 32 shares
Share transfer deed of 28-06-2022 ↗
  • to 16 shares
  • to 16 shares
  • to 16 shares
Stated in the deed deed of 15-10-2021 ↗
  • 20 shares
  • associé actif · 16 shares
  • associé actif · 16 shares
  • associé actif · 16 shares
  • associé actif · 16 shares
  • associé actif · 16 shares
Share transfer deed of 15-10-2021 ↗
  • to 16 shares
  • to 16 shares
  • to 16 shares
  • to 16 shares
  • to 16 shares

Next steps