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OPTIC 2012

Active
Private limited companyfounded 1989active for 37 yearsTurnhoutsebaan 220, 2140 Antwerpen, BelgiumKBO/BCE: BE 0436.602.938
Summary

OPTIC 2012 has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €264,072 and a net result of €29,464. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 95% of 22,632 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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OPTIC 2012ActiveChecked score 98/100
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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.
OPTIC 2012
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Voor zover geen wijziging van toepasselijk taalregime, Vlaams Gewest” (deed in Dutch)

deed of 01-03-2023

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 van duur, bestuursorgaan” (deed in Dutch)

deed of 01-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, inschrijving in register van aandelen op naam met vermeldingen voorgeschreven door WVV;kennisneming door aandeelhouders betreffende…” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 01-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 21:00

deed of 01-03-2023

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.
“Indien geen andere vereffenaar benoemd,ongeacht reden of ogenblik, bestuurder(s) in functie als vereffenaar(s) krachtens statuten” (deed in Dutch)

deed of 01-03-2023

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

Other provision: “Bij niet volledig volgestorte inbrengen beslist bestuursorgaan zelfstandig over opvragingen mits gelijke behandeling van aandeelhouders…” (deed in Dutch)
Other provision: “Recht van voorkeur bij inbreng in geld met uitgifte nieuwe aandelen, opening en tijdvak bepaald door orgaan van uitgifte;kennisgeving per…” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene vergadering beslist al dan niet ten kosteloze titel” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, indien enkel stemrechten geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, drie weken” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividend, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
3 more provisions in the deed, see the deed of 01-03-2023

deed of 01-03-2023

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