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OPTICA

Active
Private limited companyfounded 2013active for 13 yearsVroegeinde 42, 2290 Vorselaar, BelgiumKBO/BCE: BE 0541.972.949
Summary

OPTICA has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €71,432 and a net result of €33,543. Equity is growing by about 66% per year across the filed financial years. Its solvency ranks better than 78% of 17,042 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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OPTICAActiveChecked score 97/100
Risk analysis ReportCompare

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.
OPTICA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, adres kan worden overgebracht naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of in Nederlands taalgebied…” (deed in Dutch)

deed of 07-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Al dan niet ten kosteloze titel, vaste of evenredige vergoeding” (deed in Dutch)
“Al dan niet bezoldigd, bepaalde of onbepaalde duur” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 07-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft kandidaat-overdrager helft verzettende aandeelhouders, erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden moeten…” (deed in Dutch)

deed of 07-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of September at 18:00

deed of 07-06-2023

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

Other provision: “Vennoten blijven ten aanzien van derden hoofdelijk en onbeperkt aansprakelijk voor verbintenissen van voor tijdstip vanaf welk akte van…” (deed in Dutch)
Other provision: “Belangenconflict, geheel in jaarverslag of stuk samen met jaarrekening” (deed in Dutch)
Other provision: “Bestemming winst-reserves-uitkeringen, bestuursorgaan bevoegd op eigen verantwoordelijkheid binnen artikelen 5:142 en 5:143 tot uitkeringen…” (deed in Dutch)
Other provision: “Voorzitter of bij afwezigheid bij gewone meerderheid aangeduid lid, verhinderde bestuurder kan schriftelijk ander lid machtigen te…” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheid” (deed in Dutch)
4 more provisions in the deed, see the deed of 07-06-2023

deed of 07-06-2023

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