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OVI GROUP

Active Private limited companyfounded 2023active for 2 yearsBergensesteenweg 24, 1600 Sint-Pieters-LeeuwKBO/BCE: BE 1002.592.592
OVI GROUP
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Board

1 director, since incorporation
ALBU Ovidiu
Director (not named in the articles)
appointed by deed of 27-11-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ALBU Ovidiu
Director (not named in the articles)
Board
Mandates as a list
  • ALBU Ovidiu
    • Director (not named in the articles), appointed by deed of 27-11-2023, still in office

Control

Founder
ALBU Ovidiu
This company
OVI GROUP
Equity €6,432
Profit €3,432 in 2024

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€64.32 in 2024
Source
deed of 27-11-2023

Articles of association

deed of 27-11-2023 (in Dutch)
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.
Second Friday of June at 12:00
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

At incorporation deed of 27-11-2023 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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