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OZOOS

Active Private limited companyfounded 2008active for 18 yearsDrève Richelle 161H, 1410 WaterlooKBO/BCE: BE 0898.816.054

Board

1 director, last change in 2023
Director (not named in the articles)
since 29-05-2015 term without a fixed end
earlier manager, until 29-12-2023
listed in the 2025 annual accounts, filed on 11-12-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 29-05-2015 to 29-12-2023
    • Director (not named in the articles), appointed by deed of 29-12-2023, still in office
    • Manager, until 22-06-2015
    • Manager, until 22-06-2015

Control

Subscribers
, ,
This company
OZOOS
Equity -€182,155
Profit €73,255 in 2025

Capital

Contribution
€33,600
Source
2025 annual accounts

Articles of association

deed of 29-12-2023 (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.
“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.
Last Friday of December

Shareholders

After the capital increase deed of 03-07-2015 ↗
  • €7,800
  • €3,600
  • €3,600

Capital transactions

Capital over time
  1. 29-12-2023 Converted to unavailable equity · €36,960
  2. 03-07-2015 Capital increase of €15,000 · to €33,600 · in cash

Next steps