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Optanic

Active
Private limited companyfounded 2022active for 4 yearsOlieweg 95, 2020 Antwerpen, Belgium35 active companies are registered at this addressKBO/BCE: BE 0792.548.002
Summary

The annual accounts of Optanic for financial year 2025 show a net loss of 73% of the equity at the start of that year. The 2025 annual accounts show equity of €1,548 and a net result of -€4,201. Equity is shrinking by about 128% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 10% of 1,681 sector peers (NACE 33, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.3% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het aanbieden en uitvoeren van simulaties en techno-economische studies; Het aanbieden en uitvoeren van onderzoeks- en…” (deed in Dutch)
3 activities (deed in Dutch)
  1. Het aanbieden en uitvoeren van simulaties en techno-economische studies
  2. Het aanbieden en uitvoeren van onderzoeks- en ontwikkelingsactiviteiten
  3. De verkoop van machines voor onderzoeksdoeleinden,pilootlijnen en industriële lijnen en het aanbieden van onderhoud en service,al dan niet via onderhouds- of servicecontracten.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
OPTANIC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 19-10-2022

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.
“Met of zonder beperking van duur, 1” (deed in Dutch)

deed of 19-10-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June

deed of 19-10-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 19-10-2022

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

Other provision: “Controle van de vennootschap, hernieuwbare termijn van drie jaar” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, vermelden agenda” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming van de winst-Reserves, jaarlijkse nettowinst” (deed in Dutch)
Liquidation distribution: “Verdeling van het netto-actief, goederen in natura op zelfde wijze verdeeld” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
6 more provisions in the deed, see the deed of 19-10-2022

deed of 19-10-2022