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Opsin Optics Holding

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsDascottelei 11, 2100 Antwerpen, Belgium27 active companies are registered at this addressKBO/BCE: BE 1007.644.512
Summary

Opsin Optics Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.7m and a net result of -€12,782. Its solvency ranks better than 95% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Opsin Optics Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2100 Antwerpen,Dascottelei 11” (deed in Dutch)

deed of 29-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, bestuursorgaan” (deed in Dutch)

deed of 29-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITEL V. ALGEMENE VERGADERING Artikel 16. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…” (deed in Dutch)

deed of 29-03-2024

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

Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Iedere aandeelhouder kan schriftelijk volmacht aan ieder ander persoon via alle middelen van overdracht, beraadslagingen algemene…” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
Other provision: “Volmacht aan ander lid van college,elk schriftelijk weergegeven middel met handtekening,voor welbepaalde vergadering;mag meerdere collegas…” (deed in Dutch)
2 more provisions in the deed, see the deed of 29-03-2024

deed of 29-03-2024