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OPTIBUILD

Active
Private limited companyfounded 2012active for 14 yearsBreeweg 17, 8310 Brugge, BelgiumKBO/BCE: BE 0848.172.750
Summary

OPTIBUILD has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €375,368 and a net result of €86,392. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 79% of 9,348 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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OPTIBUILDActiveChecked score 95/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
OPTIBUILD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 10-11-2023

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, 1” (deed in Dutch)
“Algemene kosten, AV” (deed in Dutch)

deed of 10-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vervaldag tot werkelijke betaling, alle aandeelhouders aangetekend” (deed in Dutch)
“Storting een aandeelhouder, een aandeelhouder en niet volgestort” (deed in Dutch)
5 more provisions on this in the deed

deed of 10-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie indien geen andere vereffenaar benoemd, aanduiden vereffenaars omlijnen bevoegdheden bepalen vergoeding” (deed in Dutch)

deed of 10-11-2023

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

Other provision: “Stortingsplicht, behoeften vennootschap” (deed in Dutch)
Other provision: “Beschikbare eigen vermogensrekening, andersluidende wettelijke bepaling of beslissing algemene vergadering” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen, meest gerede partij” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, wet_of_statuten_aan_AV_voorbehouden” (deed in Dutch)
Other provision: “Toegang algemene vergadering” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, bestuurder bij gebrek aandeelhouder met meeste aandelen bij pariteit oudste” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging gewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering” (deed in Dutch)
Other provision: “Uitkering interimdividenden, bestuurder” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten of consignatie, naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Mededelingen aanmaningen dagvaardingen betekeningen geldig doen, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
5 more provisions in the deed, see the deed of 10-11-2023

deed of 10-11-2023

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