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Complete company report
Generated 14-08-2026
Active BE 0746.774.393Private limited companyOpen bankruptcy

OZBAY GROEP

Excelsiorlaan 85 ·1930 Zaventem, Belgium· 6 yrs active
Sector: Algemene bouw van residentiële gebouwen (41001)
Conclusion Checked

A bankruptcy procedure is open for OZBAY GROEP according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 6 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
50 / 100
High riskRegister: open bankruptcy
This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· Open bankruptcy (+50)
Trust signals 2 signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview3 NBB filings
Financials being processed
NBB has 3 filing(s) on record for this company, latest fiscal year 2023 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2023 micro 10-09-2024 2024-00462236
31-12-2022 micro 10-09-2024 2024-00462307
31-12-2021 micro 05-10-2022 2022-20454979
Directors & mandates1 person
Role Name Tenure Source
Curator STEVEN NYSTEN
PEGASUSLAAN 5, 1831 DIEGEM-
 16-06-2026 → present Belgian State Gazette
Legal Structure
NACE primary Algemene bouw van residentiële gebouwen(41001)
Legal form Private limited company(610)
Incorporation08-05-2020
StatusActive
Postal code1930
First BS signal 22-06-2026
Latest BS signal 22-06-2026
Establishment units 1 location
OZBAY GROEP
Brusselbaan 199, 1600 Sint-Pieters-LeeuwAlgemene bouw van residentiële gebouwen
since 20202.301.943.523
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23094D0036/00L002 Flanders 1,970 m² 1 · 454 m² 14.0 m · 3 fl.
23077C0343/00W002 Flanders 243 m² 1 · 68 m² 12.2 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 5 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
22-06-2026
Bankruptcy Opening
Ondernemingsrechtbank Brussel · OZBAY GROEP BV EXCELSIOR- LAAN 85/3, 1930 ZAVENTEM · event 16-06-2026
2024
10-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
10-09-2024
NBB filing Annual accounts filed
fiscal year 2022 · micro
2023
13-02-2023
State Gazette act Registered-office change
2022
05-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
Lifecycle & Insolvency Signals1 events
22-06-2026
Bankruptcy Opening
Date: 16-06-2026 · Ondernemingsrechtbank Brussel · OZBAY GROEP BV EXCELSIOR- LAAN 85/3, 1930 ZAVENTEM · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-06-22 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 1 acts
Address history · 1
13-02-2023
Registered-office move
All acts · 1 updated 3 years ago
2023
13-02-2023 Registered office moved from SINT-PIETERS-LEEUW to ZAVENTEM Registered-office change
  • Brusselbaan 199 - 1600 SINT-PIETERS-LEEUW → Excelsiorlaan n°85 bus 3 - 1930 ZAVENTEM
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Excelsiorlaan n\u00B085 bus 3 - 1930 ZAVENTEM",
        "city": "ZAVENTEM",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "85",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselbaan 199 - 1600 SINT-PIETERS-LEEUW",
        "city": "SINT-PIETERS-LEEUW",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-13",
    "filing_date": "2023-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0746.774.393",
    "name_full": "OZBAY GROEP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ahmet OZBAY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Schilderen van gebouwen43341Schilderen van gebouwen43341Handelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)45112Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Handelsbemiddeling in de groothandel in andere specifieke goederen46180Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811
Primary activity highlighted.
Names & trade names
Legal nameNL OZBAY GROEP
Registered office
Excelsiorlaan 85 bus 3
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative