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OZLEM

Active
Private limited companyfounded 2003active for 23 yearsGentsesteenweg 81, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0479.317.976
Summary

The computed 12-month bankruptcy probability of OZLEM is 2.4% (moderate). The annual accounts of OZLEM for financial year 2025 show a net loss of 91% of the equity at the start of that year. The 2025 annual accounts show equity of €5,363 and a net result of -€54,719. Equity is shrinking by about 3.6% per year across the filed financial years. Its solvency ranks better than 25% of 22,382 sector peers (NACE 47, financial year 2025). The company has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
OZLEM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transférable en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de…” (deed in French)

deed of 12-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“13, censé sans limitation” (deed in French)
“15, frais généraux” (deed in French)

deed of 12-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Toutes actions nominatives, portent numéro d’ordre, inscrites dans registre des actions nominatives contenant mentions requises par Code des…” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“10, Article 10. Cession d’actions” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Portés à connaissance par courrier électronique, ou par courrier ordinaire pour personnes sans adresse électronique, à envoyer le même jour…” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“Démission à charge de son patrimoine, dernier jour du sixième mois de l'exercice” (deed in French)

deed of 12-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 18:00

deed of 12-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, vertu des présents statuts” (deed in French)

deed of 12-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Apports, 100” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, n’est pas susceptible de distribution aux actionnaires” (deed in French)
Other provision: “Appels de fonds, si versement non effectué un mois après second envoi recommandé, conseil d’administration pourra faire racheter par…” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, tout actionnaire dispose des pouvoirs d'investigation et de contrôle des commissaires” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, 18” (deed in French)
Other provision: “Admission à l'assemblée générale, 19” (deed in French)
Other provision: “Assemblée générale par procédure écrite, toutes décisions relevant de l'assemblée générale” (deed in French)
Other provision: “Assemblée générale par voie électronique, bureau de l'assemblée générale” (deed in French)
Other provision: “Séances-procès-verbaux, président” (deed in French)
Other provision: “Délibérations-vote-procuration-majorité, majorité des voix quel que soit nombre de titres représentés” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Répartition-réserves, bénéfice annuel net” (deed in French)
Other provision: “Paiement dividendes et acomptes, conseil d'administration” (deed in French)
Liquidation distribution: “Leurs actions, tous actionnaires” (deed in French)
Other provision: “Élection de domicile, domicilié à l'étranger” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, inscrites dans statuts” (deed in French)
1 more provision in the deed, see the deed of 12-03-2024

deed of 12-03-2024