Skip to content

Opseo

Active Private limited companyfounded 2015active for 10 yearsHoenderveld 11, 2390 MalleKBO/BCE: BE 0643.590.941

Board

1 director, no change since 2022
Director (not named in the articles)
appointed by deed of 22-12-2022 term without a fixed end
earlier manager, from 27-11-2015 to 22-12-2022
listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 22-12-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Manager, appointed by deed of 27-11-2015, until 22-12-2022
    • Director (not named in the articles), appointed by deed of 22-12-2022, still in office

Control

Shareholders
,
This company
Opseo
Equity €36,870
Profit €1,385 in 2025

Capital

Contribution
€1,000
Source
2025 annual accounts

Articles of association

deed of 22-12-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, erfgenamen en legatarissen niet van rechtswege aandeelhouder vragen toestemming…”
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende/kosteloze…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Eerst aan bestaande aandeelhouders naar evenredigheid, orgaan dat overgaat tot uitgifte bepaalt opening en tijdvak”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Shareholders

Stated in the deed deed of 22-12-2022 ↗
  • 9 shares
  • 1 share

Next steps