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Public limited companyfounded 1994active for 32 yearsEngelse Wandeling(Kor) 2, 8500 Kortrijk, Belgium135 active companies are registered at this addressKBO/BCE: BE 0453.433.626
Summary

OPHIR is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €14.9m and a net result of €2.0m. Equity remains stable across the filed financial years (±0.5% per year). Its solvency ranks better than 95% of 3,015 sector peers (NACE 64, financial year 2025). The company has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
OPHIR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 22-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Minimumaantal leden dat door de wet is voorgeschreven, bepaalde aandeelhouder die schijf aanhoudt” (deed in Dutch)

deed of 22-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of April at 14:00

deed of 22-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Aanzuivering schulden,lasten,kosten of consignatie nodige gelden, netto-actief in geld of effecten onder aandeelhouders naar verhouding…” (deed in Dutch)

deed of 22-12-2023

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

Other provision: “Dagelijks bestuur, dagelijks bestuur en vertegenwoordiging betreffende dat bestuur” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, elke eigenaar van effecten door gevolmachtigde” (deed in Dutch)
Other provision: “Bestemming van de winst, overeenkomstig wettelijke bepalingen” (deed in Dutch)
2 more provisions in the deed, see the deed of 22-12-2023

deed of 22-12-2023