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OZI Holding

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearWezelhoevenweg 40, 2400 MolKBO/BCE: BE 1031.803.945

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 19-12-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN BAELEN Ivan Louis Josephine
Director (not named in the articles)
Board
Mandates as a list
  • VAN BAELEN Ivan Louis Josephine
    • Director (not named in the articles), appointed by deed of 19-12-2025, still in office

Control

This company
OZI Holding

Articles of association

deed of 19-12-2025 (in Dutch)
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
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00

Founder

At incorporation deed of 19-12-2025 ↗

Capital transactions

Capital over time
  1. 19-12-2025 Incorporation · 100 shares

Next steps