OPTIC GALLERY
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “L'achat,la vente et la distribution en gros et en détail de lunettes de tous genres,d'appareils acoustiques dans le sens le plus large des…”deed of 12-05-2026 (in French)
7 activities
- L'achat,la vente et la distribution en gros et en détail de lunettes de tous genres,d'appareils acoustiques dans le sens le plus large des termes
- Pratiquer les examens de la vue et d'adaptation de lentilles de contact
- Pratiquer l'achat,la vente,la mise en valeur,la location,la transformation,la rénovation de tous biens immobiliers
- Prendre toutes participations financières,l'achat et la vente pour compte propre de tous instruments financiers
- Assurer tous mandats de gestion et d'administration et de liquidateur
- Faire la gestion de son propre patrimoine et réaliser toutes opérations se rattachant directement ou indirectement à son objet social,que ce soit en matière commerciale,industrielle,mobilière,immobilière ou financière
- S'intéresser par toutes voies de droit,par voie d'association,apport,fusion,absorption,souscription,participation,intervention financière ou autrement,dans toutes affaires,entreprises ou sociétés ayant un objet identique,analogue ou connexe ou qui sont de nature à favoriser le développement de son entreprise ou à le lui faciliter
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-02-2020 (in French)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Chaussée de Charleroi 14, 1060 Saint Gilles”deed of 12-05-2026 (in French)
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May
deed of 12-05-2026 (in French)
Buildings and parcels at the address
- Ground area
- 5,545 m²
- Buildings
- 5,828 m²
- Volume, LiDAR
- 148,364 m³
- Tallest building
- 44.7 m
Buildings to scale, each on its own parcel
Inactive
Absorbed by MOREL OPTICIENS in June 2026
OPTIC GALLERY is no longer in the KBO register. MOREL OPTICIENS took it over in a merger by absorption, published in the Belgian Official Gazette on 27 July 2026.
- Status
- Inactiveout of the register since 18 July 2026
- Reason
- Merger by absorptionBelgian Official Gazette, 27 July 2026 · deed
- Absorbed by
- MOREL OPTICIENS · 0435.357.378
- Last annual accounts
- financial year to 31 December 2025
- Last registered office
- Chaussee De Charleroi 14, 1060 Bruxellesas published on 27 July 2026
- Legal form
- Public limited company
- Active since
- 1 September 1988
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 21013B0012/00W004 | 5,545 m² | 1 · 5,828 m² | 44.7 m · 10 |
1 of these parcels carries protected heritage. Expect extra rules on renovation or sale.
Documents and sources
37 annual accounts at the NBBEntry in the KBO registerCoordinated articles of associationPeppol Directory
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2025filed on 08-06-2026
- Annual accounts 2024filed on 18-08-2025
- Annual accounts 2023filed on 29-06-2024
- Annual accounts 2022filed on 09-06-2023
Deeds in the Belgian Official Gazette
- Restructuring · End & cessationdeed of 27-07-2026
- Restructuringdeed of 12-05-2026
- Resignations & appointmentsdeed of 07-03-2025
- Resignations & appointmentsdeed of 17-08-2023