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OPTIC CROMBAG

Active
Private limited companyfounded 1988active for 38 yearsChaussée de Louvain(BU) 315, 5004 Namur, BelgiumKBO/BCE: BE 0434.577.321

From the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of OPTIC CROMBAG is 4.7% (elevated). For OPTIC CROMBAG, one annual filing is missing. The 2024 annual accounts show equity of €158,666 and a net result of €13,082. Equity has been shrinking by about 7.1% per year since 2019. Its solvency ranks better than 55% of 25,566 sector peers (NACE 47, financial year 2024). The company has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
One provision in the deed

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale, comme en matière de modification des statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“ARTICLE 19, administrateurs en exercice ou liquidateurs nommés par assemblée fixant nombre,pouvoirs,émoluments”

Articles of association, deed of 02-01-2024 (in French)

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 02-01-2024 ↗
  • CROMBAG-HUBAIN Olivier Paul Victor Emilien 1 share
  • AUCALO (BE 0735.449.347) 749 shares
Capital over time
  1. 02-01-2024 Converted to unavailable equity · €20,451.01

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“ARTICLE 11, pli recommandé à organe avec coordonnées cessionnaires,nombre,prix offert”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Émettre actions nouvelles,obligations convertibles,droits de souscription, jour fixé par la Loi comme point de départ”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Contrôle-commissaire, 3”
“Renonciation actée dans acte authentique d'émission, titres,apports supplémentaires et droit de préférence - article 6”
“Distribution et acomptes sur dividendes - article 18, assemblée générale dans limites légales”
“Élection de domicile - article 21, siège de la société”
6 more provisions in the deed, see the deed of 02-01-2024

Articles of association, deed of 02-01-2024 (in French)