Skip to content

FIRST OPERA

Active Public limited companyfounded 2002active for 24 yearsAvenue du Vert Bocage 31, 1410 WaterlooKBO/BCE: BE 0478.524.853 subsidiary of #2 company by equity in Waterloo, Accommodation and food service sector
FIRST OPERA
Follow ReportCompare

Board

3 directors, 1 in day-to-day management, last change in 2024
Director
in office according to the deed of 30-04-2021
Director (not named in the articles) and managing director
in office according to the deed of 30-04-2021 6-year term from 2023, 6-year term from 2024
Director (not named in the articles)
in office according to the deed of 16-01-2024 6-year term from 2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director, Managing director

Director (not named in the articles)

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 12-06-2020
    • Director, since before 12-06-2020
    • Managing director, since before 12-06-2020
    • Director (not named in the articles), from 12-06-2020 to date
    • Director, from before 12-06-2020 to 23-06-2021
    • Director, appointed by deed of 04-04-2017, until 23-06-2021

Control

Parent
99.76%
This company
FIRST OPERA
Equity €2.9m
Profit €163,778 in 2025

and 3 other shareholders

Capital

Capital
€124,000
Shares
1,240
Contribution per share
€100
Equity per share
€2,327 in 2025
Source
deed of 16-01-2024

Articles of association

deed of 16-01-2024 (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.
At least 3 directors
At most 5 directors
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 14:00

Shareholders

4 owners

Owners 4

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure