OZ Construct
Curator
the curator has managed the company since 26-02-2026Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 09-11-2018
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarlierBankruptcy 26-02-2026
Mandates as a list
-
- Director, from 19-02-2021, until the bankruptcy of 26-02-2026
-
- Manager, appointed by deed of 09-11-2018, until 11-03-2021
Control
Shares transferred to
This company
OZ Construct
Equity €43,955
Loss €5,854 in 2024
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €440 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding, bezoldigd, tenzij…”deed of 07-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00deed of 09-11-2018 (in Dutch)
Shareholders
Share transfer
deed of 11-03-2021 ↗
- to
At incorporation
deed of 09-11-2018 ↗
- 100 shares · in cash
Capital transactions
Capital over time
- 07-12-2023 Converted to available equity
- 09-11-2018 Incorporation · €18,600 · 100 shares