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OPALITH

Active Risk: not assessed Private limited companyfounded 2025active for 1 yearBerkenstraat 8A, 9680 MaarkedalKBO/BCE: BE 1023.290.216 subsidiary of Caela
OPALITH
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Board

2 directors, 2 in day-to-day management, since incorporation
Caela BV
Director (not named in the articles) and managing director, permanent representative VUYE Jasper
appointed by deed of 15-05-2025 term without a fixed end
CREZCA BV
Director (not named in the articles) and managing director, permanent representative DE LANDSHEERE Michel
appointed by deed of 15-05-2025 term without a fixed end
also on the board of 1 other company
Caela, CREZCA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”
deed of 15-05-2025
Permanent representatives 2
DE LANDSHEERE Michel
Permanent representative, for CREZCA
appointed by deed of 15-05-2025
VUYE Jasper
Permanent representative, for Caela
appointed by deed of 15-05-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Caela
Director (not named in the articles), Managing director
CREZCA
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
  • Caela
    • Director (not named in the articles), appointed by deed of 15-05-2025, still in office
    • Managing director, appointed by deed of 15-05-2025, still in office
  • CREZCA
    • Director (not named in the articles), appointed by deed of 15-05-2025, still in office
    • Managing director, appointed by deed of 15-05-2025, still in office

Control

Parent
Caela
Equity €18,311
Profit €2,865 in 2025 (profit €8,882 in 2024)
Checked score 87
55%
This company
OPALITH

and 1 other shareholder

Capital

Contribution
€350,000
Shares
10,000
Contribution per share
€35
Source
deed of 15-05-2025

Articles of association

deed of 15-05-2025 (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.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Shareholders

2 owners

Owners 2

  • Caelaparent
    Equity €18,311 Profit of €2,865 in 2025 (profit of €8,882 in 2024) Checked score 87
    Sourceaccounts Caela 2025
    55%+ 45% via subsidiaries
  • G3R
    Equity €2.3m Profit of €1.8m in 2025 (profit of €300,318 in 2024) Checked score 89
    Sourceaccounts G3R 2025
    10%

Capital transactions

Shareholders according to the deeds
At incorporation deed of 15-05-2025 ↗
  • DE LANDSHEERE,Michel Philippe Francine 4,500 shares (45%) · €157,500
  • CAELA (BE 1006.443.987) 4,500 shares (45%) · €157,500
  • G3R (BE 0632.739.413) 1,000 shares (10%) · €35,000
Capital over time
  1. 15-05-2025 Incorporation · €350,000 · 10,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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