OPEX RODE
Board
3 directors, 1 in day-to-day management, no change since September 2026Director and managing director, permanent representative LEBON Joseph M.
appointed by deed of 24-09-2026
6-year term from 2026
also on the board of 6 other companies
- Corporate Management & Advisory
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22 : Vertegenwoordigingsbevoegdheid De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met inbegrip…”deed of 03-09-2020
Permanent representatives 1
Permanent representative, for Corporate Management & Advisory
appointed by deed of 24-09-2026
Mandates through the years
6 names, the dashed line is todayCorporate Management & Advisory
Director, Managing director
Director, Managing director
LANNEAU Martine
Director
Director
SARL THE S.I.M. COMPANY
Director
Director
LEBON Joseph Jean
Director
Director
Opex Group
Director
Director
FOQUE & PARTNERS BV
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- Corporate Management & Advisory
- Director, from 31-08-2020 to date
- Managing director, appointed by deed of 24-09-2026, still in office
- LANNEAU Martine
- Director, from 31-08-2020 to date
- SARL THE S.I.M. COMPANY
- Director, appointed by deed of 24-09-2026, still in office
- LEBON Joseph Jean
- Director, from 31-08-2020 to 24-09-2026
- Opex Group
- Director, from 31-08-2020 to 24-09-2026
- Managing director, appointed by deed of 24-12-2020, ended, last mentioned on 24-12-2020
- FOQUE & PARTNERS BV
- Statutory auditor, appointed by deed of 03-09-2020, until 03-09-2020
Control
Founders
OPEX INVESTMENTS, Opex Group, LEBON Joseph Marie
This company
OPEX RODE
Equity €2.0m
Loss €62,736 in 2025
Capital
- Capital
- €1,750,000
- Shares
- 4,027 in the deed of 24-12-2020 and 1 later capital increase
- Contribution per share
- €435
- Equity per share
- €495 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Opex Group
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-09-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years3 directors“Gewone meerderheid van stemmen, sluiting van de jaarvergadering van het jaar waarin opdracht eindigt”deed of 03-09-2020 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Piet Provoost”deed of 24-09-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 09:30deed of 03-09-2020 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Indien niet aan voorwaarden vereffeningsprocedure met aanduiding één of meerdere vereffenaars, kan elk moment ontbonden door algemene…”deed of 03-09-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-09-2020 ↗
- OPEX INVESTMENTS (BE 0405.256.892) in kind
- Opex Group (BE 0466.238.418) 1,099 shares
- LEBON Joseph Marie 1 share
Capital over time
- 24-12-2020 Capital increase of €1,200,000 · to €1,650,000 · 1,405 new shares · in kind
- 24-12-2020 Capital increase of €100,000 · to €1,750,000 · 117 new shares, 4.5% of the 2,622 shares after the increase · in cash
- 03-09-2020 Incorporation · €450,000 · 1,100 shares