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AX OPTIC

Active
Private limited companyfounded 2023active for 3 yearsChemin de Sovet 61, 5502 Dinant, BelgiumKBO/BCE: BE 1001.592.997
Summary

AX OPTIC has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €55,540 and a net result of €31,322. Equity is growing by about 114% per year across the filed financial years. Its solvency ranks better than 49% of 22,576 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

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AX OPTICActiveChecked score 67/100
Risk analysis ReportCompare

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.
AX OPTIC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs,d'exploitation,agences et succursales en Belgique ou à l'étranger par simple décision de l'organe…” (deed in French)

deed of 27-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, statutaires possibles si nommés dans statuts, assemblée qui nomme fixe nombre durée mandat et pluralité…” (deed in French)

deed of 27-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Même en cas refus agrément héritier ou légataire, article 1:32 CSA” (deed in French)

deed of 27-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 19:00

deed of 27-10-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus étendus articles 2:87 et suivants CSA, Tribunal Entreprise compétent” (deed in French)

deed of 27-10-2023

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

Other provision: “Seul usufruitier vote en assemblée quel que soit ordre du jour, indivisibilité et démembrement des titres” (deed in French)
Other provision: “Appels de fonds, à l'émission” (deed in French)
Other provision: “Apport en numéraire avec émission nouvelles actions droit de préférence, ouverture souscription” (deed in French)
Other provision: “Inscrites registre tenu conformément article 5:25 CSA, registre des actions” (deed in French)
Other provision: “Gestion journalière, tout mandataire actionnaire ou non administrateur ou non” (deed in French)
Other provision: “Rémunération administrateur, portés frais généraux” (deed in French)
Other provision: “Siège social ou endroit convocation, convocations et assemblée écrite” (deed in French)
Other provision: “Tout actionnaire à toute autre personne actionnaire ou non tout moyen transmission procuration écrite, représentation et vote assemblée” (deed in French)
Other provision: “Organe d'administration séance tenante, prorogation assemblée” (deed in French)
Other provision: “Administrateur défaut actionnaire présent détenant plus actions, présidence délibérations procès-verbaux” (deed in French)
Other provision: “Affectation bénéfice acomptes, assemblée générale sur proposition organe administration respect 5:142 à 5:144 CSA” (deed in French)
Other provision: “Dividendes intercalaires distributions, dans limites 5:142 et 5:143 distributions bénéfice exercice en cours ou précédent tant que comptes…” (deed in French)
Liquidation distribution: “Solde également entre toutes actions, actif net entre actionnaires prorata nombre actions” (deed in French)
Other provision: “Élection domicile et communications, exceptionnelle non reconductible bénéfice destinataire” (deed in French)
Other provision: “Compétence exclusive Tribunaux siège social, société actionnaire(s) administrateur(s) commissaire(s) liquidateur(s) affaires société…” (deed in French)
1 more provision in the deed, see the deed of 27-10-2023

deed of 27-10-2023

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