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NINOPTICS

Active Private limited companyfounded 2007active for 19 yearsBrusselstraat 64, 9400 NinoveKBO/BCE: BE 0886.826.359

Board

1 director
Director
listed in the 2025 annual accounts, filed on 29-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-05-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021

Control

Capital

Contribution
€1,820.97
Source
2025 annual accounts

Articles of association

deed of 29-05-2024 (in Dutch)
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.
“Bestuursorgaan, algemene vergadering kan opzegtermijn bepalen of vertrekvergoeding toekennen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June

Capital transactions

Capital over time
  1. 29-05-2024 Converted to available equity
  2. 05-02-2018 Capital reduction of €120,600 · to €18,600 · repaid to the shareholders

Next steps