OPO
ActiveFrom the official registers: KBO 22 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
OPO has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €1,388 and a net result of -€1,604. Equity fluctuates too strongly from year to year to read a trend from it. Its solvency ranks better than 16% of 626 sector peers (NACE 72, financial year 2024). The computed 12-month bankruptcy probability is 1.4% (low).
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| Malaise André |
|
| Malaise Daniel |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11bis. Représentation de la société La société est représentée, y compris dans les actes et en justice : • soit par un…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Sans limitation durée, ordinaires révocables ad nutum sans indemnit锓Administrateur, sauf décision contraire assemblée générale”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution à tout temps par décision de l’assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Faculté de l’assemblée générale de désigner un ou plusieurs liquidateurs et de déterminer pouvoirs et émoluments, dissolution pour quelque…”
Articles of association, deed of 29-11-2023
Owners and capital
Capital transactions
- 29-11-2023 Converted to unavailable equity
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, usufruitier et nu-propriétaire inscrits séparément avec droits respectifs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, toutes cessions entre vifs onéreux gratuit volontaires forcées exclusion…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Fixés par l’organe qui procède à l’émission, courrier électronique,ou courrier ordinaire sans adresse électronique,le même jour”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 29-11-2023 (in French)