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OZ CONSTRUCTION

Active
Private limited companyfounded 2023active for 3 yearsExcelsiorlaan 71, 1930 Zaventem, Belgium290 active companies are registered at this addressKBO/BCE: BE 1001.442.351
Summary

The computed 12-month bankruptcy probability of OZ CONSTRUCTION is 12.6% (high). The latest annual accounts of OZ CONSTRUCTION were filed more than 90 days after the deadline. The 2023 annual accounts show equity of €2,000. Its solvency ranks better than 95% of 18,150 sector peers (NACE 68, financial year 2023). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 2 administrative register entries (see administrative flags).

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
OZ CONSTRUCTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 24-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Aantal,duur,bevoegdheid bij meerdere, met of zonder beperking” (deed in Dutch)
1 more provision on this in the deed

deed of 24-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, elektronisch digitaal aandelenregister op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft kopers naar evenredigheid, elke overdracht onder levenden bezwarend/kosteloos vrijwillig/gedwongen in…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 24-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 24-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 24-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Behoeften,tijdstippen,latere stortingen niet-volgestorte specien-aandelen, Stortingsplicht” (deed in Dutch)
Other provision: “Drie jaar, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, effecten op naam in register categorie” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder persoon via alle middelen van overdracht, beraadslagingen stemrecht volmacht agenda meerderheid” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Bestemming winst reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “In buitenland wonende aandeelhouder bestuurder commissaris vereffenaar obligatiehouder, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, geschillen zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders bestuurders…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen_WVV_waarvan_niet_geldig_afgeweken_geacht_ingeschreven” (deed in Dutch)
4 more provisions in the deed, see the deed of 24-10-2023

deed of 24-10-2023

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