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Opheide Group

Active
Private limited companyfounded 2024active for 2 yearsMassinweg 36, 3511 Hasselt, BelgiumKBO/BCE: BE 1006.139.230
Summary

Opheide Group has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16,602 and a net result of €2,997. Its solvency ranks better than 44% of 2,797 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of…” (deed in Dutch)

deed of 21-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,statutair bestuurder mogelijk indien benoemd in statuten, één of meer bestuurders,natuurlijke personen of…” (deed in Dutch)

deed of 21-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 21-02-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 21-02-2024

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

Other provision: “Buitengewone algemene vergadering, aanvraag” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Other provision: “Bestuursorgaan, resultaat van het boekjaar” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na herstelling evenwicht tussen niet-volgestorte aandelen via…” (deed in Dutch)
2 more provisions in the deed, see the deed of 21-02-2024

deed of 21-02-2024