OOPO
Part of the group
8 companies
Board
1 director, since incorporationDirector, permanent representative
appointed by deed of 05-02-2024
term without a fixed end
also on the board of 3 other companies
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La société est représentée dans les actes, y compris ceux où interviennent un officier public ou ministériel et en justice, par chaque…”deed of 05-02-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 05-02-2024, still in office
Control
Parent
Equity €11.6m
Profit €56,813 in 2025 (profit €1.3m in 2024)
Source: accounts 30-06-2025
100%
This company
OOPO
Equity €86,952
Profit €284,444 in 2025
Capital
- Contribution
- €1,630.01
- Shares
- 100
- Contribution per share
- €16.30
- Equity per share
- €870 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “L'assemblée générale a le pouvoir de dissoudre la société aux conditions énoncées par la loi, Elle désigne, s’il y a lieu, un ou plusieurs…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-02-2024 ↗
- 100 shares · in kind
Capital over time
- 05-02-2024 Incorporation · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2019).
- bankruptcy on 07-03-2019mandate until 2018
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.