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G OPTIC

Active Private limited companyfounded 2021active for 5 yearsRue du Chardon 2, 4260 BraivesKBO/BCE: BE 0775.639.516

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 14-10-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”
deed of 14-10-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CLAEYS Géraldine Marianne Georgine
Director (not named in the articles)
Board
Mandates as a list
  • CLAEYS Géraldine Marianne Georgine
    • Director (not named in the articles), appointed by deed of 14-10-2021, still in office

Control

Founders
CLAEYS Géraldine Marianne Georgine, de WOOT de TRIXHE Gilles Jean François
This company
G OPTIC
Equity €85,236
Profit €6,696 in 2025

Capital

Contribution
€20,000
Shares
100
Contribution per share
€200
Equity per share
€852 in 2025
Source
deed of 14-10-2021

Articles of association

deed of 14-10-2021 (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 1 director
“Représentant permanent suppléant peut être désigné si personne morale administrateur unique”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tenus de solliciter agrément selon mêmes formalités s’ils ne deviennent pas de plein droit actionnaires, réponse affirmative ou négative par…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00

Shareholders

At incorporation deed of 14-10-2021 ↗

Next steps