OZY
Timeline
12 events since 2016Board
Capital
Establishments
Address
Other
201620182020202220242026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0653847603
Registered office moved from Ghent to LovendegemNew registered office: Appensvoordestraat 4 bus 002, 9920 Lovendegem · Previous registered office: Adolf Van Ooteghemstraat 23, 9050 Gent · General meeting of 26-02-20252 points ▸
- General meeting, 26-02-2025
- Registered-office move, Appensvoordestraat 4 bus 002, 9920 Lovendegem
2024
Amendment of the articlesGeneral meeting of 11-12-20233 points ▸
- General meeting, 11-12-2023
- Power of attorney,
- Registered office clause, Flemish Region
- The deed holds 7 more points.
2023
Registered office moved from Evergem to LedebergTransfer of 90 shares from to · Transfer of 10 shares from to · New registered office: Adolf Van Ooteghemstraat 23, 9050 Ledeberg · General meeting of 31-03-202311 points ▸
- General meeting, 31-03-2023
- Director resignation, (manager (not named in the articles))
- Director discharge, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- Registered-office move, Adolf Van Ooteghemstraat 23, 9050 Ledeberg
- Partner, (general partner)
- Share transfer, , 90 shares
- Partner, (general partner)
- Partner, (limited partner)
- Share transfer, , 10 shares
- Partner, (limited partner)
- The deed holds 1 more point.
2021
Registered office moved from Evergem to SleidingeNew registered office: Weegse 50, 9940 Sleidinge/Evergem · Previous registered office: Weststraat 60 bus 102, 9940 Evergem · General meeting of 01-11-20202 points ▸
- General meeting, 01-11-2020
- Registered-office move, Weegse 50, 9940 Sleidinge/Evergem
2019
Transfer of 10 shares from to Partner: (general partner) · General meeting of 12-08-20193 points ▸
- General meeting, 12-08-2019
- Partner, (general partner)
- Share transfer, , 10 shares
Transfer of 10 shares from to Partner: (general partner) · Partner: (general partner) · Director discharge: · General meeting of 26-06-20195 points ▸
- General meeting, 26-06-2019
- Partner, (general partner)
- Partner, (general partner)
- Share transfer, , 10 shares
- Director discharge,
Resignation: (manager)Director discharge: · General meeting of 10-12-20183 points ▸
- General meeting, 10-12-2018
- Director resignation, (manager)
- Director discharge,
2017
New manager appointed, resigned · Director discharge: · General meeting of 15-02-20174 points ▸
- General meeting, 15-02-2017
- Director resignation, (manager)
- Director discharge,
- Director appointment, (manager)
- The deed holds 1 more point.
Appointment: (manager)General meeting of 15-12-20162 points ▸
- General meeting, 15-12-2016
- Director appointment, (manager)
2016
IncorporationFounding capital of €1,000 · Founders: , , and 1 other · Appointment: (manager) · published on 19-05-201614 points ▸
- Founder,
- Founder,
- Founder,
- Partner, (general partner)
- holds 80 shares
- Partner, (general partner)
- holds 10 shares
- Partner, (limited partner)
- holds 10 shares
- Capital, €1,000
- Director appointment, (manager)
- Power of attorney,
- Power of attorney,
- Founder,
- The deed holds 2 more points.
First establishment Sleidinge-Dorp 44, Evergem
Sources: Publications in the Belgian Official GazetteFilings with the National Bank