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LE OPA

Active Private limited companyfounded 2016active for 10 yearsAvenue des Alliés 23, 4960 MalmedyKBO/BCE: BE 0660.728.663 subsidiary of Vitos

Board

2 directors, last change in 2025
Director, permanent representative VITOS Gioulian
since 11-04-2023 term without a fixed end
listed in the 2024 annual accounts, filed on 25-06-2025
Director
appointed by deed of 29-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 13-04-2023
Permanent representatives 1
VITOS Gioulian
Permanent representative, for Vitos
appointed by deed of 13-04-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Vitos
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Vitos
    • Director, since before 31-12-2022
  • BORREMANS Elisa
    • Director, appointed by deed of 29-08-2025, still in office
  • TSOUTZIDIS Dimosthenis
    • Manager, until 13-04-2023

Control

Parent
Equity €50,400
Profit €17,761 in 2025 (profit €27,154 in 2024)
100%
This company
LE OPA
Equity €4,008
Profit €14,344 in 2025

Capital

Contribution
€18,600
Source
deed of 13-04-2023

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-04-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
186 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Next steps