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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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Overview

Key points

No accounts filed yet

Signals

1 signal.
raises risk
raises risk · Young company
Founded in 2025, a year ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 1 year 0 10 years
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
That holds for every publication since incorporation in 2025.
KBO publications

Board and ownership

C
Caela
Managing director, VUYE Jasper
C
CREZCA
Managing director, DE LANDSHEERE Michel
  • Caela 55%score 87equity €18,311 (2025) · 2025 annual accounts of Caela
  • G3R 10%score 89equity €2.3m (2025) · 2025 annual accounts of G3R
Board & ownership

Recent changes

Registered in the Peppol Directory Reachable for e-invoices through 0208:1023290216
Incorporation Founding capital of €350,000, 10,000 shares · Founders: CAELA; G3R; DE LANDSHEERE, Michel Philippe Francine · Appointments: CAELA (director) and CREZCA (director) · published on 15-05-2025 · Gazette deed
First establishment Berkenstraat 8A, Maarkedal
View the timeline

Official details

Source: KBO
Status
Active since 13-05-2025Normal situation
Activity
Activities of holding companiesNACE 64210and 1 other
Establishment unit
2.374.559.0109680 Maarkedal, since 13-05-2025
Financial year end
31 December
Peppol
Reachable since 21-10-2026
Company details

Insights on OPALITH

OPALITH is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

No annual accounts have been filed with the National Bank.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Board & ownership

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

See the board, name and registered office on a given date →

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

Network & group

Group

Caela has 1 direct subsidiary (2025 accounts)
ParentCaela1 holding, 1 country 2025 accounts

Belgium 1

  • BE Opalith55% - result -

Source: list of holdings in the 2025 accounts of Caela.

Board mandates elsewhere

1 board mandate
Board mandates of OPALITHOPALITH sits on their board1
KAMO
Managing director
Founded in 1992 · 26 FTE (2025)

Connections & network

2 current directors
Depth

The board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

3 events since 2025
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:1023290216
2025
IncorporationFounding capital of €350,000, 10,000 shares · Founders: CAELA; G3R; DE LANDSHEERE, Michel Philippe Francine · Appointments: CAELA (director) and CREZCA (director) · published on 15-05-202512 points ▸
  • Registered office clause, Berkenstraat 8A, 9680 Maarkedal
  • Director appointment, CAELA (director (not named in the articles))
  • Director appointment, CREZCA (director (not named in the articles))
  • Permanent representative, VUYE, Jasper Franklin Christiane
  • Permanent representative, DE LANDSHEERE, Michel Philippe Francine
  • Director appointment, CAELA (managing director)
  • Director appointment, CREZCA (managing director)
  • Founder, DE LANDSHEERE, Michel Philippe Francine
  • Founder, CAELA
  • Founder, G3R
  • Founding capital, €350,000, 10,000 shares
  • 10,000 shares
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

First establishment Berkenstraat 8A, Maarkedal

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

Company details

Identity

Enterprise number
1023.290.216
VAT number
BE 1023.290.216
Peppol ID
0208:1023290216
Legal form
Private limited company
Status
Active, normal situation
Founded
13-05-2025
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 15-05-2025 (in Dutch)
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
To 31-12-2026, first annual accounts due by 31-07-2027
deed of 15-05-2025
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
deed of 15-05-2025 (in Dutch)
Peppol
Reachable since 21-10-2026Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
OPALITH in Dutch
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 15-05-2025 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 15-05-2025 (in Dutch)

Activities

NACEBEL 2025
64210 Activities of holding companies main activity
82990 Other business support services
PurposeThe purpose describes the activities the company may carry out under its articles.
“Het verkrijgen,bezitten,beheren,ontwikkelen en vervreemden van deelnemingen,aandelen,obligaties,rechten van welke aard ook,in alle Belgische…”
11 activities
  1. Het verkrijgen,bezitten,beheren,ontwikkelen en vervreemden van deelnemingen,aandelen,obligaties,rechten van welke aard ook,in alle Belgische of buitenlandse vennootschappen,verenigingen of entiteiten,al dan niet met rechtspersoonlijkheid;
  2. Het uitoefenen van controle en toezicht over vennootschappen waarin zij een deelneming heeft,waaronder begrepen het uitoefenen van aandeelhoudersrechten,het aanstellen van bestuurders en het uitstippelen van het beleid van deze vennootschappen;
  3. Het verlenen van financiële,administratieve,juridische en strategische ondersteuning aan verbonden of derde ondernemingen,waaronder:het verstrekken van leningen of andere financieringsvormen;het stellen van borgstellingen of andere waarborgen;het voeren van administratieve,boekhoudkundige of personeelsdiensten;het verlenen van consultancy inzake management,strategie,organisatie,structuur,juridische optimalisatie,kostenbeheersing,personeelsbeleid,innovatie en digitale transformatie;
  4. Het actief of passief deelnemen aan de uitbating van ondernemingen in de sector van de natuursteen,kunststeen en andere bewerkte of half bewerkte steenmaterialen,inclusief:het ontwerpen,bewerken,verwerken,plaatsen,herstellen en onderhouden van natuursteen,marmer,graniet,composiet en keramische materialen;het vervaardigen en plaatsen van keukenbladen,werkbladen,trapbekledingen,gevelbekleding en vloerbekledingen in steen of aanverwante materialen;het leveren van maatwerk in steen voor residentiële,commerciële en openbare toepassingen;
  5. Het investeren in en ondersteunen van ondernemingen actief in de brede interieur- en bouwsector,waaronder:interieurontwerp en -inrichting;schrijnwerkerij en maatmeubilair;totaalprojecten voor woningen,winkels of kantoren;advies,verkoop en plaatsing van interieurproducten zoals keukens,badkamers,haarden,wanden en vloeren;samenwerking met architecten,projectontwikkelaars en aannemers;
  6. Het verstrekken van consultancy- en beheersdiensten inzake algemeen bedrijfsbeheer aan ondernemingen en instellingen,waaronder:operationeel management,business development,procesoptimalisatie,marketing en communicatie;financiële begeleiding en strategisch ondernemingsadvies;tijdelijke of structurele ondersteuning via interim-management of projectcoördinatie;
  7. Het verwerven,beheren,ontwikkelen,exploiteren en vervreemden van een patrimonium van roerende en onroerende goederen,inclusief:het kopen,verkopen,(ver)huren,bouwen,renoveren,verbouwen,ontwikkelen,beheren en valoriseren van residentieel,commercieel en industrieel vastgoed;het oprichten of begeleiden van vastgoedprojecten,als bouwheer of in samenwerking met andere partijen;het aanhouden van onroerend goed in eigen naam of via dochtervennootschappen of samenwerkingen;
  8. Het beheren van intellectuele eigendomsrechten zoals merken,patenten,modellen,software en auteursrechten,inclusief verwerving,ontwikkeling,commercialisatie,licentiering of overdracht ervan;
  9. Het investeren in roerende en onroerende goederen,zoals:het verwerven,bezitten,(ver)huren,ontwikkelen,beheren en vervreemden van onroerend goed,erfpachten,opstalrechten en andere zakelijke rechten;het investeren in kunst,voertuigen,aandelen,fondsen of andere activa met beleggingsdoeleinden;
  10. Het verrichten van alle commerciële,industriële,financiële,burgerrechtelijke of andere activiteiten die rechtstreeks of onrechtstreeks bijdragen tot de verwezenlijking van het doel van de vennootschap;
  11. De vennootschap mag alle handelingen stellen die rechtstreeks of onrechtstreeks verband houden met haar voorwerp,evenals deelnemen aan,samenwerken met of zich associëren met andere natuurlijke of rechtspersonen,vennootschappen,instellingen of verenigingen die soortgelijke,aanvullende of aanverwante activiteiten uitoefenen.Zij mag ook optreden als stille of werkende vennoot in een vennootschap of onderneming.
deed of 15-05-2025 (in Dutch)

Registered office and establishments

1 establishment
Establishment Since Unit number
Berkenstraat 8A registered office 9680 Maarkedal 13-05-2025 2.374.559.010

Buildings and parcels at the address

Ground area
929 m²
Buildings
110 m²
Volume, LiDAR
1 m³
Tallest building
0.1 m
Buildings to scale, each on its own parcel
109 m², 0.1 m 109 m², 0.1 m

Location

registered office establishment The establishment unit on the map

Parcels

Cadastral parcelArea Buildings Height / floors
45011A0505/00G000929 m² 1 · 109 m² 0.1 m

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