Skip to content

OPHTAMED

Active Private limited companyfounded 2025active for less than a yearPapenkasteelstraat 33, 1180 UccleKBO/BCE: BE 1030.830.777

Board

1 director, since incorporation
Director
appointed by deed of 28-11-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-11-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 28-11-2025, still in office

Control

Founder
This company
OPHTAMED
Equity €128,824
Profit €126,824 in 2025

Capital

Contribution
€2,000
Source
deed of 28-11-2025

Articles of association

deed of 28-11-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes nécessaires ou utiles à…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Shareholders

At incorporation deed of 28-11-2025 ↗
  • €2,000 in cash

Next steps