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OCULUX

Active Risk: very low
Private limited companyfounded 2023active for 3 yearsWitte Torenwal 9, 3960 Bree, BelgiumKBO/BCE: BE 0803.897.002
Summary

OCULUX has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €150,000. Its solvency ranks better than 15% of 3,009 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
OCULUX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, filialen,administratieve zetels,agentschappen en bijkantoren in België en buitenland bij eenvoudig besluit bestuursorgaan” (deed in Dutch)

deed of 17-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordiging: De vennootschap wordt in en buiten rechte, als eiser of als verweerder, vertegenwoordigd en geldig verbonden door iedere…”
Board ruleHow the board is made up, meets and takes decisions.
“Eerstvolgende algemene vergadering, ad nutum” (deed in Dutch)
1 more provision on this in the deed

deed of 17-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“1000, stemgerechtigd” (deed in Dutch)
“Op naam, kunnen in geen geval in pand gegeven worden” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht onder levenden en overgang wegens overlijden huwelijksvermogens erfrechtelijk, eisen dat tegenstanders zelf kopen” (deed in Dutch)
1 more provision on this in the deed

deed of 17-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 16:00

deed of 17-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging en artikel 18 paragraaf 5, 22” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik, 23” (deed in Dutch)

deed of 17-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Professionele aansprakelijkheid, onbeperkt” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk” (deed in Dutch)
Other provision: “In principe op zetel voor gewone bijzondere buitengewone, toegang tot algemene vergadering” (deed in Dutch)
Other provision: “Beraadslagingen stemrecht volmacht meerderheid, 18” (deed in Dutch)
Other provision: “Bestemming winst reserves liquidatiereserve, 21” (deed in Dutch)
Liquidation distribution: “24, elk aandeel gelijk recht op overschot na vereffening rekening houdend met volstorting” (deed in Dutch)
Other provision: “Woonstkeuze en kennisgevingen, 25” (deed in Dutch)
Other provision: “Volledig gedeeld door partijen, externe erkende bemiddelaar” (deed in Dutch)
Other provision: “Intern reglement, Algemene Vergadering” (deed in Dutch)
Other provision: “Nettingovereenkomst, over en weer tussen aandeelhouders,bestuurder(s) en/of vereffenaar(s) en vennootschap” (deed in Dutch)
5 more provisions in the deed, see the deed of 17-07-2023

deed of 17-07-2023

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