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OZKAPRO

Active
Private limited companyfounded 2021active for 5 yearsRue du Fond du Flo 27, 4621 Fléron, BelgiumKBO/BCE: BE 0774.294.877

Directors

Directors
1 director, no change since 2025

Board 1

ARG IMMO
Director (not named in the articles) · since 17-09-2021 · term without a fixed end · Private limited company · permanent representative: ARGUNHAN Özkan · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Permanent representatives 1
ARGUNHAN Özkan
Permanent representative · appointed by deed of 21-09-2021 · for ARG IMMO
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. ARG IMMO 100%
  2. OZKAPRO

Owners 1

Owners through the years 2022 to 2024
Owners through the years
Name202220232024
ARG IMMO 100%

Source: lists of holdings in the owners' accounts

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ARG IMMO
  • Director (not named in the articles), appointed by deed of 21-09-2021, still in office
Florian Fontaine
  • Administrateur sans pouvoir de représentation, appointed by deed of 22-04-2025, no longer listed in the 2025 annual accounts

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, tous cas cessions entre vifs onéreux gratuit…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

Articles of association, deed of 21-09-2021 (in French)

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