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OPHTA-SURGERY

Active
Private limited companyfounded 1998active for 28 yearsAdolphe Buyllaan 110A, 1050 Elsene, Belgium11 active companies are registered at this addressKBO/BCE: BE 0462.686.337
Summary

OPHTA-SURGERY has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €457,044. Equity is shrinking by about 4.3% per year across the filed financial years. Its solvency ranks better than 50% of 3,019 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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OPHTA-SURGERYActiveChecked score 92/100
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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.
OPHTA-SURGERY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, pas de changement en matière de régime linguistique applicable” (deed in French)

deed of 26-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 26-01-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Offre par préférence aux actionnaires existants proportionnellement aux actions détenues, actions nouvelles à souscrire en numéraire” (deed in French)

deed of 26-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 19:00

deed of 26-01-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 26-01-2023

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

Other provision: “Exclusion d'un actionnaire – suspension et information disciplinaire, majorité simple” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux indépendamment des frais de représentation voyages et déplacements” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
13 more provisions in the deed, see the deed of 26-01-2023

deed of 26-01-2023

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