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OZ Immo

Active Private limited companyfounded 2022active for 4 yearsRue des Baseilles 35, 5101 NamurKBO/BCE: BE 0787.728.288

Board

1 director, since incorporation
Director
appointed by deed of 30-06-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”
deed of 30-06-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 28-06-2022 to date

Control

Founder
This company
OZ Immo
Equity €13,700
Profit €35,135 in 2025

Capital

Contribution
€100
Shares
100
Contribution per share
€1
Equity per share
€137 in 2025
Source
deed of 30-06-2022

Articles of association

deed of 30-06-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Shareholders

At incorporation deed of 30-06-2022 ↗
  • 100 shares (100%) · €100 in cash

Next steps