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Ozé Pneus

Active Private limited companyfounded 2010active for 16 yearsRue Morivaux,Spy 21, 5190 Jemeppe-sur-SambreKBO/BCE: BE 0827.426.529
Ozé Pneus
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Curator

1 mandate
Caroline Crappe
Curator, Chaussee De Namur, 262/A, 5310 Eghezee
from 21-03-2024 to 30-05-2024
Also on 43 other cases

Board

1 director, last change in 2024
Isil KAYIS
Director
appointed by deed of 22-02-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Isil KAYIS
Director
Board
Mandates as a list
  • Isil KAYIS
    • Director, appointed by deed of 22-02-2024, still in office

Control

Shareholder
Isil KAYIS
This company
Ozé Pneus
Equity €7,647
Profit €1,589 in 2025

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€41.11 in 2025
Source
2025 annual accounts

Articles of association

deed of 22-02-2024 (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
“Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide si mandat exercé gratuitement”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Shareholders

Stated in the deed deed of 22-02-2024 ↗

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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