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Ophtal MO

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearDefacqzstraat 125, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 1031.164.933
Summary

Ophtal MO is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. 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.

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Ophtal MOActive
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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.
Ophtal MO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2” (deed in French)

deed of 08-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Responsabilite distincte societe, sans limitation duree” (deed in French)
“Majorite simple voix representees, Assemblee Generale” (deed in French)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 08-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, effet vis-à-vis société et tiers à dater inscription;certificats délivrés” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitie cedant moitie acquereurs proportionnellement actions, commun accord ou president tribunal entreprise comme en refere requete partie…” (deed in French)

deed of 08-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 08-12-2025

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.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Médecin inscrit au Tableau de l'Ordre des Médecins, dossiers médicaux,vie privée des patients,secret professionnel des associés” (deed in French)

deed of 08-12-2025

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

Other provision: “Appels de fonds, Article 6” (deed in French)
Other provision: “Offertes par préférence aux actionnaires existants proportionnellement au nombre d’actions détenues, apport en numéraire avec émission de…” (deed in French)
Other provision: “Seul ou conjointement fixe organe, gestion journaliere” (deed in French)
Other provision: “Societe si accord ou decision judiciaire, trois ans reeligibles” (deed in French)
Other provision: “Seances proces-verbaux, siege decisions assemblee ou actionnaire unique” (deed in French)
Other provision: “Délibérations de l'assemblée générale, cas prévus par la loi ou les statuts” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition-réserves-distributions, réduit de la perte reportée ou majoré du bénéfice reporté” (deed in French)
Liquidation distribution: “Entre tous les actionnaires en proportion de leurs actions, apurement dettes,charges et frais ou consignation” (deed in French)
Other provision: “Exécution des statuts,communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litige entre la société,ses actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires et exécution…” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
Other provision: “Déontologie médicale, assemblée générale à la majorité simple” (deed in French)
1 more provision in the deed, see the deed of 08-12-2025

deed of 08-12-2025

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