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OFFIMATICS

Active
Private limited companyfounded 2004active for 22 yearsLouizalaan 500, 1050 Elsene, Belgium180 active companies are registered at this addressKBO/BCE: BE 0862.831.034
Summary

OFFIMATICS has been active since 2004 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). The 2025 annual accounts show equity of €185,874 and a net result of €42,180. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 81% of 821 sector peers (NACE 58, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Analyse en programmatie; Installatie; De ontwikkeling en aanpassing van alle software; de groot- en kleinhandel ervan; Desktop publishing en…” (deed in Dutch)
8 activities (deed in Dutch)
  1. Analyse en programmatie
  2. Installatie
  3. De ontwikkeling en aanpassing van alle software; de groot- en kleinhandel ervan
  4. Desktop publishing en het maken van grafische ontwerpen
  5. Het leveren van diensten en adviezen aan personen en bedrijven in verband met informatica-projecten
  6. De aankoop,verkoop,in- en uitvoer,groot- en kleinhandel in computers,computerbenodigheden en–onderdelen,alle randapparatuur
  7. Het herstellen van bovengenoemd materieel
  8. Het verzorgen van alle vertaalwerk

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
OFFIMATICS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijk Gewest, Artikel 2” (deed in Dutch)

deed of 03-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Vergoeding, Artikel 13” (deed in Dutch)
1 more provision on this in the deed

deed of 03-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of November at 09:00

deed of 03-11-2023

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

Other provision: “Dagelijks bestuur, Artikel 14” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 18” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek grootste aandeelhouder,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht, Artikel 20” (deed in Dutch)
2 more provisions in the deed, see the deed of 03-11-2023

deed of 03-11-2023