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OZOOS

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

Timeline

32 events since 2008

Deadline for the 2026 accounts: 31-01-2027

2025
Annual accounts 2025 filed PDFmicro format · 51 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0898816054
Back to profit net €73,255 The net result is €73,255, after one loss-making year.
Annual accounts 2024 filed PDFmicro format · 11 days before the deadline
2023
Change of role: , from manager to directorPermanent representative: · Director discharge: · General meeting of 21-12-20238 points ▸
  • General meeting, 21-12-2023
  • 100 shares
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • Director discharge,
  • Permanent representative,
  • Registered office clause, Drève Richelle 161H, boîte15, 1410 Waterloo
  • Power of attorney,
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 20 days before the deadline
Back to profit net €41,659 The net result is €41,659, after 3 loss-making years.
2022
Annual accounts 2022 filed PDFmicro format · 9 days before the deadline
Annual accounts 2021 filed PDFmicro format · 6 days late
2021
Weakest financial year net -€229,192 The net result drops to -€229,192, the lowest from 2009 to 2025. It recovers the following year.
2020
Annual accounts 2020 filed PDFmicro format · 32 days before the deadline
Annual accounts 2019 filed PDFmicro format · 232 days late
2018
Annual accounts 2018 filed PDFfull format · 4 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 30 days before the deadline
Registered office moved from Waterloo to WatertooNew registered office: Drève Richelle 161 H Bte 15, 1410 Watertoo · Previous registered office: Drève Richelle 161M bte 5, 1410 Waterloo · General meeting of 07-09-20172 points ▸
  • General meeting, 07-09-2017
  • Registered-office move, Drève Richelle 161 H Bte 15, 1410 Watertoo

Open the deed in the Belgian Official Gazette

Equity above €200,000 equity €200,606 ▲103% After 3 profitable years in a row, equity reaches €200,606.
2016
Annual accounts 2016 filed PDFfull format · 165 days before the deadline
Registered office moved to WaterlooNew registered office: Drève Richelle 161 M bte 57, 1410 Waterloo · General meeting of 20-06-20163 points ▸
  • General meeting, 20-06-2016
  • Registered-office move, Drève Richelle 161 M bte 57, 1410 Waterloo
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 172 days late
2015
Registered office moved from Lessines to WaterlooNew registered office: Drève Richelle 161 M Bte 57 1410 Waterloo · Previous registered office: Rue de Grammont 22B 7680 Lessines · General meeting of 01-09-20152 points ▸
  • General meeting, 01-09-2015
  • Registered-office move, Drève Richelle 161 M Bte 57 1410 Waterloo

Open the deed in the Belgian Official Gazette

Annual accounts 2013 filed PDFfull format · 340 days late
Capital increase of €15,000 to €33,600Capital from €18,600 to €33,600 · Contributions: (€7,800); (€3,600); (€3,600) · General meeting of 19-06-20156 points ▸
  • General meeting, 19-06-2015
  • Capital increase, €15,000
  • Capital contribution, €7,800
  • Capital contribution, €3,600, mentioned twice in the deed
  • Amendment of the articles, article 5
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

1 manager appointed, 2 resignationsResignations: (manager) and (manager) · Appointment: (manager) · General meeting of 29-05-20154 points ▸
  • General meeting, 29-05-2015
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

Back to profit net €37,179 The net result is €37,179, after 2 loss-making years.
Liquidity more than 114 times current ratio 1.11 The current ratio rises from 0.01 to 1.11.
2013
Annual accounts 2012 filed PDFfull format · 29 days late
2012
Annual accounts 2011 filed PDFfull format · 49 days before the deadline
2011
Back to profit net €120 The net result is €120, after 2 loss-making years.
Annual accounts 2010 filed PDFfull format · 3 days late
2010
Annual accounts 2009 filed PDFfull format · 23 days before the deadline
2008
Incorporation PDFpublished on 07-07-2008
First establishment Drève Richelle 161 H, Waterloo

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

OZOOS was incorporated on 26 June 2008.1 The registered office moved to Waterloo in 2015 and to Watertoo in 2017.23 In 2015 the capital was increased by €15,000 to €33,600.4 Total assets fell from €611,261 in 2019 to €173,263 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-10-2015
  3. 3Belgian Official Gazette, 18-10-2017
  4. 4Belgian Official Gazette, 03-07-2015
  5. 5National Bank, annual accounts 2019 and 2025

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