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OPTI-CAP

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearChaussée de Tubize 455/1, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 1040.284.715
Summary

OPTI-CAP is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
OPTI-CAP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, l’organe d’administration a le pouvoir de déplacer le siège de la société” (deed in French)

deed of 16-07-2026

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.
“Avec ou sans limitation de durée, 1” (deed in French)
“Représentant permanent, représentant permanent” (deed in French)
“Indépendamment des frais éventuels de représentation,voyages et déplacements, rémunération administrateur” (deed in French)

deed of 16-07-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 16-07-2026

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

Other provision: “Lorsque la loi l'exige et dans les limites qu'elle prévoit, contrôle-commissaire” (deed in French)
Other provision: “Assemblées extraordinaires-convocations-décisions écrites, courrier ordinaire si pas d'adresse e-mail,le même jour que l'envoi électronique” (deed in French)
Other provision: “Admission à l'assemblée générale, droits afférents ne peuvent pas être suspendus” (deed in French)
Other provision: “Chaque action donne droit à une voix, délibérations” (deed in French)
Other provision: “Affectation du bénéfice-répartition-réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Other provision: “Acompte sur dividende, distribuer un acompte à imputer sur le dividende des résultats de l'exercice” (deed in French)

deed of 16-07-2026