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Complete company report
Generated 29-06-2026
Active BE 0666.671.397Private limited company

HASA OPTIX

Louizalaan 523 ·1050 Elsene, Belgium· 9 yrs active
Sector: Retail trade (47741)
Conclusion Checked

The computed 12-month bankruptcy probability of HASA OPTIX is 2.1% (average). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 9 yrs
Board 4
Locations 2
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
2.1% Average
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2016 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-04-2025 2025-00075945
31-12-2023 volledig 24-06-2024 2024-00161543
31-12-2022 volledig 11-08-2023 2023-00329152
31-12-2021 volledig 30-05-2022 2022-20043983
31-12-2020 volledig 21-10-2021 2021-72700368
31-12-2019 verkort 20-07-2020 2020-31900045
31-12-2018 micro 05-08-2019 2019-43200504
31-12-2017 micro 09-07-2018 2018-30700595
Directors & mandates 7 directors
Current directors & mandates
  • lain Phillip REID
    Director
    State Gazette act 25131474 (16-10-2025)
    Current
    06-10-2025 → present
  • Serge Dassas
    Director
    State Gazette act 23124628 (29-09-2023)
    Current
    08-10-2022 → present
  • Flower Sky InvestLegal entity
    Managing director· perm. rep.: Eric T'Scharner-Dony
    State Gazette act 23124628 (29-09-2023)
    Current
    03-06-2022 → present
  • Eric Daniel Christian T'SCHARNER-DONY
    Director
    State Gazette act 20003824 (07-01-2020)
    Current
    07-01-2020 → present
Former directors (3)
  • Robert NADLER
    Director
    State Gazette act 22098920 (17-08-2022)
    Former
    17-08-2022 → 31-07-2025
    2 events
    • 31-07-2025 Resigned· Director
    • 17-08-2022 Appointed· Director
  • Saddiq Sabah
    Director
    State Gazette act 22030657 (07-03-2022)
    Former
    — → 08-12-2021
  • Sabah Moghal SADDIQ
    Director
    State Gazette act 20003825 (07-01-2020)
    Former
    07-01-2020 → 07-01-2020
    3 events
    • 07-01-2020 Appointed· Director
    • 07-01-2020 Resigned· Managing director
    • 07-01-2020 Resigned· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47741)
Legal form Private limited company(610)
Incorporation25-11-2016
StatusActive
Postal code1050
Connections & network 4 connected companies
Network connections
ACERAM
Shared address
→
→
HNK2
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
HASA OPTIX
Arnaud Fraiteurlaan 15/23, 1050 ElseneVervaardiging van instrumenten voor de oogheelkunde
since 20162.258.907.492
HASA OPTIX
Louizalaan 523, 1050 BrusselVervaardiging van instrumenten voor de oogheelkunde
since 20172.271.001.117
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21446F0030/00A000 Brussels 7,406 m² 1 · 1,655 m² 28.5 m · 6 fl.
21822R0226/00W011 Brussels 3,529 m² 1 · 1,878 m² 38.1 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
16-10-2025
State Gazette act Director changes
16-10-2025
State Gazette act Director changes
v3.2
24-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-07-2024
State Gazette act Statutes amendment
De voorwerp is gewijzigd door het toevoegen van een nieuwe doelstelling om een positief en significatief impact te hebben op de maatschappij en het milieu via de operationele en commerciële activiteit… · Guy Descamps
05-07-2024
State Gazette act Miscellaneous
other · Guy Descamps
05-07-2024
State Gazette act Statutes amendment
v3.2
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-09-2023
State Gazette act Director changes
v3.2
11-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
17-08-2022
State Gazette act Statutes amendment
v3.2
17-08-2022
State Gazette act Capital & shares
v3.2
17-08-2022
State Gazette act Director changes
v3.2
30-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
07-03-2022
State Gazette act Director changes
v3.2
2021
21-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
07-01-2020
State Gazette act Capital & shares
v3.2
07-01-2020
State Gazette act Statutes amendment
v3.2
07-01-2020
State Gazette act Director changes
v3.2
07-01-2020
State Gazette act Director changes
v3.2
07-01-2020
State Gazette act Director changes
v3.2
07-01-2020
State Gazette act Statutes amendment
v3.2
2019
05-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
09-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
13-04-2018
State Gazette act Capital & shares
v3.2
13-04-2018
State Gazette act Statutes amendment
v3.2
2017
23-10-2017
State Gazette act Registered-office change
v3.2
2016
07-12-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 20 acts
Capital history · 3
17-08-2022
v3.2
07-01-2020
v3.2
13-04-2018
v3.2
Address history · 1
23-10-2017
v3.2
All acts · 20 updated 8 months ago
2025
16-10-2025 4 directors appointed, 1 resigning Director changes
  • lain Phillip REID — Bestuurder
  • Serge DASSAS — Commissaris
  • Eric Daniel Christian T'SCHAERNER-DONY — Commissaris
  • Philip REID — Commissaris
  • Robert NADLER — Bestuurder
Technical details 
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-31",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de mettre fin au mandat d\u0027administrateur de la Soci\u00E9t\u00E9 exerc\u00E9 par Monsieur Robert NADLER, avec effet r\u00E9troactif au 31 juillet 2025.",
      "decharge_status": null,
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      "person": {
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        "name": "lain Phillip REID",
        "address": "6c New Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JD, Royaume-Uni",
        "birth_date": "1981-12-09",
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      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur lain Phillip REID, n\u00E9 le 9 d\u00E9cembre 1981 \u00E0 Gosport (Royaume-Uni) et domicili\u00E9 \u00E0 6c New Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JD (Royaume-Uni), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour, et ce, pour une",
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        "kind": "indefinite",
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Eric Daniel Christian T\u0027SCHAERNER-DONY",
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      },
      "reason": null,
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      "evidence_quote": "Monsieur Eric Daniel Christian T\u0027SCHAERNER-DONY pour une dur\u00E9e ind\u00E9termin\u00E9e;",
      "decharge_status": null,
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        "kind": "indefinite",
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      "evidence_quote": "Monsieur Philip REID, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert NADLER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA O\u0420\u0422\u0406\u0425",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DALDEWOLF SRL",
    "person_name": "Sacha Cornu",
    "org_rep_person_name": "Sacha Cornu",
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-10-2025 1 director appointed, 1 resigning Director changes
  • lain Phillip REID — Bestuurder
  • Robert NADLER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert NADLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de mettre fin au mandat d\u0027administrateur de la Soci\u00E9t\u00E9 exerc\u00E9 par Monsieur Robert NADLER, avec effet r\u00E9troactif au 31 juillet 2025."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "lain Phillip REID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur lain Phillip REID, n\u00E9 le 9 d\u00E9cembre 1981 \u00E0 Gosport (Royaume-Uni) et domicili\u00E9 \u00E0 6c New Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JD (Royaume-Uni), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour, et ce, pour une"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "SRL"
  }
}
2024
05-07-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Guy Descamps
Summary: De voorwerp is gewijzigd door het toevoegen van een nieuwe doelstelling om een positief en significatief impact te hebben op de maatschappij en het milieu via de operationele en commerciële activiteit…Notary: Guy Descamps · Saint-Gilles
Technical details 
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    "name": "Guy Descamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-05",
    "filing_date": "2024-07-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-21",
    "unanimous": null
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  "statute_change": {
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    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full_after": "HASA OPTIX",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "HAAS OPTIX",
    "current_zetel_raw": "Avenue Louise 523 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Guy Descamps",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Het artikel 3 is gewijzigd door het toevoegen van een nieuwe alinea die de maatschappij een positief en significatief impact op de maatschappij en het milieu geeft via haar operationele en commerci\u00EBle activiteiten.",
      "new_text": "Outre les activit\u00E9s pr\u00E9cit\u00E9es, la soci\u00E9t\u00E9 a pour but d\u2019avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u2019environnement, au travers de ses activit\u00E9s op\u00E9rationnelles et commerciales.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Een nieuw artikel 12.1.8 is toegevoegd dat vereist dat bestuurders rekening houden met een positief en significatief impact op de maatschappij en het milieu via commerci\u00EBle en operationele activiteiten, met inachtneming van de belangen van derden.",
      "new_text": "\u00A71. La soci\u00E9t\u00E9 et ses actionnaires s\u2019assurent que les administrateurs tiennent compte, dans leur prise de d\u00E9cision, de la r\u00E9alisation, \u00E0 court et \u00E0 (moyen) long terme, d\u2019un impact positif significatif au travers des activit\u00E9s commerciales et op\u00E9rationnelles de la Soci\u00E9t\u00E9, en ayant \u00E9gard aux (int\u00E9r\u00EAts des) tiers, tels que : (i) les employ\u00E9s de la Soci\u00E9t\u00E9, ses filiales et ses fournisseurs ; (ii) les",
      "change_kind": "added",
      "article_title": null,
      "article_number": "12.1.8"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Descamps",
    "org_rep_person_name": null
  },
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    "Bijlagen bij het Belgisch Staatsblad - 05/07/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp is gewijzigd door het toevoegen van een nieuwe doelstelling om een positief en significatief impact te hebben op de maatschappij en het milieu via de operationele en commerci\u00EBle activiteiten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
05-07-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Guy Descamps
Summary: otherNotary: Guy Descamps · Saint-Gilles
Technical details 
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  "act_meta": {
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  "restructuring": {
    "parties": [
      {
        "kbo": "0666.671.397",
        "name": "HASA OPTIX",
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        "address": "Avenue Louise 523 1050 Ixelles",
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Descamps",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de HASA OPTIX a d\u00E9cid\u00E9 de modifier l\u0027objet de la soci\u00E9t\u00E9 et l\u0027article 3 de ses statuts pour inclure un engagement d\u0027avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u0027environnement. Un nouvel article 12.1.8 a \u00E9t\u00E9 ajout\u00E9 pour encadrer la prise de d\u00E9cision des administrateurs en tenant compte des int\u00E9r\u00EAts des parties prenantes. Le notaire a \u00E9t\u00E9 mandat\u00E9 pour coordonner les statuts et les d\u00E9poser.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
05-07-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "effective_date": "2024-05-21",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Donner la mission au notaire d\u2019\u00E9tablir et de signer la coordination des statuts, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Guy Descamps",
      "scope_categories": [
        "publication",
        "coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
29-09-2023 1 director appointed, 1 reappointed Director changes
  • Eric T'Scharner-Dony — Gedelegeerd bestuurder
  • Serge Dassas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Dassas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet \u00E0 partir du 8 octobre 2022 et formalise la nomination comme nouveau administrateur de la Soci\u00E9t\u00E9, faite le 18 novembre 2016, de M. Serge Dassas, r\u00E9sident \u00E0 5 Stijn Streuvelslaan-3080 Tervuren."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric T\u0027Scharner-Dony",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Flower Sky Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de formaliser par \u00E9crit la nomination de Flower Sky Invest, repr\u00E9sent\u00E9e par M. Eric T\u0027Scharner-Dony, en tant que d\u00E9l\u00E9gu\u00E9 de la gestion journali\u00E8re, avec effet \u00E0 la date du 3 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "SRL"
  }
}
2022
17-08-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-08-2022 Capital increase of €1,000,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1000000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre neuf cent quatre vingt actions nouvelles de classe B num\u00E9rot\u00E9es de 3.021 \u00E0 4.000 Les nouvelles actions seront \u00E9mises en contrepartie d\u0027apports en num\u00E9raire d\u0027un total de un million euros (\u20AC 1.000. 000,00) dont la totalit\u00E9 est affect\u00E9e au compte \u003C capitaux propres \u003E disponible.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "SRL"
  }
}
17-08-2022 Robert NADLER appointed as director Director changes
  • Robert NADLER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert NADLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe d\u0027un nouvel administrateur B, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E9tant: Sur pr\u00E9sentation des actionnaires d\u00E9tenant les Actions de Classe B: Monsieur Robert NADLER, faisant \u00E9lection de domicile au si\u00E8ge social"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "SRL"
  }
}
07-03-2022 Saddiq Sabah resigns as director Director changes
  • Saddiq Sabah — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saddiq Sabah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la d\u00E9mission de Madame Saddiq Sabah en tant qu\u0027 administrateur, avec effet le 8 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "SRL"
  }
}
2020
07-01-2020 Capital increase of €200,000 to €350,000 Capital & shares
  • €150.000 → €350.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 350000,
      "delta_eur": 200000,
      "before_eur": 150000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-26",
      "evidence_quote": "augmentation d\u0027apports en esp\u00E8ces \u00E0 concurrence de deux cent mille euros (200.000,- EUR) pour porter les apports de cent cinquante mille euros (150.000,- EUR) \u00E0 trois cent cinquante mille euros (350.000,- EUR) par cr\u00E9ation de quatre cents (400) actions ordinaires nouvelles de classe \u003C\u003C B \u00BB",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "SRL"
  }
}
07-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-01-2020 2 directors appointed Director changes
  • Eric Daniel Christian T'SCHARNER-DONY — Bestuurder
  • Sabah Moghal SADDIQ — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Daniel Christian T\u0027SCHARNER-DONY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-07",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs agissant en coll\u00E8ge \u00E0 compter de ce jour et pour une dur\u00E9e illimit\u00E9e: 1) Monsieur Eric Daniel Christian T\u0027SCHARNER-DONY, domicili\u00E9 \u00E0 1050 Ixelles, Avenue du Derby, 10, et 2) Madame Sabah Moghal SADDIQ, domicili\u00E9e \u00E0 1070 Anderlecht, Rue Brogniez, 29,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabah Moghal SADDIQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-07",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs agissant en coll\u00E8ge \u00E0 compter de ce jour et pour une dur\u00E9e illimit\u00E9e: 1) Monsieur Eric Daniel Christian T\u0027SCHARNER-DONY, domicili\u00E9 \u00E0 1050 Ixelles, Avenue du Derby, 10, et 2) Madame Sabah Moghal SADDIQ, domicili\u00E9e \u00E0 1070 Anderlecht, Rue Brogniez, 29,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "SRL"
  }
}
07-01-2020 Sabah Moghal SADDIQ resigns as manager Director changes
  • Sabah Moghal SADDIQ — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sabah Moghal SADDIQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de algemene vergadering besluit de huidige zaakvoerdster, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: Mevrouw Sabah Moghal SADDIQ, gedomicilieerd te 1070 Anderlecht, Brogniezstraat, 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "BVBA"
  }
}
07-01-2020 1 director appointed, 1 resigning Director changes
  • Sabah Moghal SADDIQ — Bestuurder
  • Sabah Moghal SADDIQ — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabah Moghal SADDIQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3) d\u00E9mission de Madame Sabah Moghal SADDIQ, domicili\u00E9e \u00E0 1070 Anderlecht, Rue Brogniez, 29, comme g\u00E9rante"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabah Moghal SADDIQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et sa nomination comme administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "SRL"
  }
}
07-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
13-04-2018 Capital increase of €100,000 to €150,000 Capital & shares
  • €50.000 → €150.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 150000.0,
      "delta_eur": 100000.0,
      "before_eur": 50000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-27",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met honderdduizend euro (\u20AC 100.000,00), zodat het kapitaal verhoogd zal worden van vijftigduizend euro (\u20AC 50.000,00) tot honderdvijftigduizend euro (\u20AC 150.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "BVBA"
  }
}
13-04-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-04-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De partijen geven bij deze bijzondere volmacht aan \u0022Accountantskantoor De Meersman\u0022, burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te 9340 Lede, Katstraat 22, ondernemingsnummer 0466.900.392, evenals aan haar zaakvoerder(s), bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": "0466.900.392",
      "holder_name": "Accountantskantoor De Meersman",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
23-10-2017 Registered office moved from Anderlecht to Brussel Registered-office change
  • Brogniezstraat 29, 1070 Anderlecht → Louizalaan 523, 1050 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Brogniezstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2017-10-23",
      "evidence_quote": "Onderwerp akte : Wijziging maatschappelijke zetel ... beslist om de maatschappelijke zetel te wijzigen naar volgend adres: Louizalaan 523, 1050 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "BVBA"
  }
}
2016
07-12-2016 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Brogniezstraat 29, 1070 Brussel (Anderlecht), Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-03-03",
        "name": "SADDIQ Sabah Moghal",
        "niss": null,
        "address": "1070 Brussel (Anderlecht), Brogniezstraat 29"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "SADDIQ Sabah Moghal",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-11-18",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Detailhandel in medische en orthopedische artikelen in gespecialiseerde winkels47740Detailhandel in medische en orthopedische artikelen, muv corrigerende brillen, lenzen en zonnebrillen47741Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460
Primary activity highlighted.
Names & trade names
Legal nameFR HASA OPTIX
Registered office
Louizalaan 523
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALATA LABS BE 0743.589.924 · Brussel
ALL ORTHODONTICS SERVICES BE 0441.536.377 · Elsene
ARMANDINE MARTIN BE 0438.509.680 · Elsene
CASTELBEL BE 0414.479.317 · Elsene
CTL Lab Belgium BE 0666.691.490 · Elsene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative