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OPS EYEWEAR 2.0

Active
Private limited companyfounded 2023active for 2 yearsStrijdersstraat 34, 2650 Edegem, BelgiumKBO/BCE: BE 1002.756.306

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

OPS EYEWEAR 2.0 has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €38,000 and a net result of €15,760. Its solvency ranks better than 30% of 13,716 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

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OPS EYEWEAR 2.0ActiveChecked score 64/100
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Directors

Directors
2 directors, no change since 2023
SCHELLEKENS Peter Corneel André Madeleine
Director (not named in the articles) · appointed in the act of 30-11-2023 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
VAN MECHELEN Sophie Anne-Marie Andrée
Director (not named in the articles) · appointed in the act of 30-11-2023 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
SCHELLEKENS Peter Corneel André Madeleine
  • Director (not named in the articles), appointed in the act of 30-11-2023, still in office
VAN MECHELEN Sophie Anne-Marie Andrée
  • Director (not named in the articles), appointed in the act of 30-11-2023, still in office
See the board, name and registered office on a given date →

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.
Each director alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vergoeding bestuurders, algemene kosten los van representatie- reis- en verplaatsingskosten”
1 more provision on this in the deed

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed

Articles of association, deed of 30-11-2023

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 30-11-2023 ↗
Capital over time
  1. 30-11-2023 Incorporation · 750 shares

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.
“Op naam, aard van de aandelen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper naar evenredigheid aantal bij meer kopers, overdracht van aandelen”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte van nieuwe aandelen - recht van voorkeur, per e-mail en per gewone post zelfde dag indien geen e-mailadres…”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Stortingsplicht – Aandelen met vruchtgebruik – Inpandgeving, aangerekend op geheel van aandelen waarvan aandeelhouder titularis is”
“Op naam, aard van de andere effecten”
“Schriftelijke vragen vóór algemene vergadering, mededeling oproeping”
“Elektronische deelname algemene vergadering van obligatiehouders, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel”
“Zittingen-processen-verbaal, aanwezigheidslijst en eventuele verslagen,volmachten of schriftelijke stemmingen”
“Verdaging algemene vergadering, doet geen afbreuk aan andere besluiten tenzij vergadering anders beslist”
“Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Netto actief en goederen nog in nature aanwezig onder alle aandeelhouders naar verhouding aantal aandelen, aanzuivering alle schulden,lasten…”
“Woonstkeuze, zetel voor alle mededelingen,aanmaningen,dagvaardingen en betekeningen”
“Gerechtelijke bevoegdheid, tenzij vennootschap er uitdrukkelijk aan verzaakt”
“Gemeen recht, Wetboek van Vennootschappen en Verenigingen”
“Bestuursorgaan bepaalt alleen of gezamenlijk optreden, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat”
“Één of meerdere commissarissen, controle van de vennootschap”
“Schriftelijke algemene vergadering, wettelijke grenzen”
“Toegang algemene vergadering en stemrecht, vrij beschikken tussen registratiedatum en algemene vergadering”
“Elektronische algemene vergadering, bureau controleert eerbiediging wet statuten reglement en geldigheid deelname”
4 more provisions in the deed, see the deed of 30-11-2023

Articles of association, deed of 30-11-2023 (in Dutch)

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