Active BE 0798.396.904Private limited companyOpen bankruptcy

OZKAN GROUP

· 3 yrs active

Sector: Bouw van civieltechnische werken voor elektriciteit en telecommunicatie (42220)

Conclusion Checked

A bankruptcy procedure is open for OZKAN GROUP according to publications in the Belgian State Gazette. The file additionally contains 1 administrative flag. 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	3 yrs
Locations	1
Publications	3

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

53 / 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)

· 1 administrative flag (+3)

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 Flags1 events

Address struck

Financial overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	OLIVIER DE PAEPE ZEISTRAAT 1A 002, 9850 NEVELE-	25-06-2024 → present	Belgian State Gazette

Legal Structure

NACE primary	Bouw van civieltechnische werken voor elektriciteit en telecommunicatie(42220)
Legal form	Private limited company(610)
Incorporation	13-02-2023
Status	Active
Postal code	-
First BS signal	01-07-2024
Latest BS signal	01-07-2024

Establishment units 1 location

OZKAN GROUP

Sanering en ander afvalbeheer

since 20232.341.560.303

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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44004C0061/00K000	Flanders	1,714 m²	1 · 172 m²	8.0 m · 2 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 4 events

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

2025

21-02-2025

KBO administration Address struck

2024

01-07-2024

Bankruptcy Opening

Ondernemingsrechtbank Gent, afdeling Gent · OZKAN GROUP BV EMIEL CLAUSLAAN 95B1/2, 9800 DEINZE · event 25-06-2024

07-02-2024

State Gazette act Registered-office change

Lifecycle & Insolvency Signals2 events

21-02-2025

KBO administration Address struck

· Publications in State Gazette ↗

Full insolvency chronology

The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.

We hold 1 further earlier event in this file, covering 25-06-2024 to 21-02-2025.

Available in Kantoor S. See plans →

Time machine, BS events + macro context 2021, 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023-2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgian State Gazette reading coverage 0 of 2 acts read

We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts

Address history · 1

07-02-2024

Registered-office move

All acts · 1 updated 2 years ago

2024

07-02-2024 Registered office moved from Gent to Deinze Registered-office change

Antwerpsesteenweg 479 A, 9040 Gent → Emile Clauslaan 95B1 bus 2, 9800 Deinze

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Emile Clauslaan 95B1 bus 2, 9800 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Emile Clauslaan",
        "country": "BE",
        "postcode": "9800",
        "box_number": "B1",
        "street_number": "95",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Antwerpsesteenweg 479 A, 9040 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "9040",
        "box_number": "A",
        "street_number": "479",
        "locality_suffix": null
      },
      "effective_date": "2023-07-03",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-07",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-09-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0798.396.904",
    "name_full": "OZKAN GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Iris Carsau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Overige bouwinstallatie43240Overige bouwinstallatie, n.e.g.43299Schrijnwerk43320Schrijnwerk43320Schilderen van gebouwen43341Schilderen van gebouwen43341Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390

Primary activity highlighted.

Names & trade names

Legal nameNL

OZKAN GROUP

Registration history

21-02-2025 Address struck

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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