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OPTICAL PARTNERS

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearVijverslaan 209, 1780 Wemmel, BelgiumKBO/BCE: BE 1044.241.721
Summary

OPTICAL PARTNERS is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
OPTICAL PARTNERS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, vestiging administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel…” (deed in Dutch)

deed of 21-10-2026

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.
“1, algemene vergadering” (deed in Dutch)
“Los van representatie-,reis- en verplaatsingskosten, bezoldigd of ten kosteloze titel” (deed in Dutch)

deed of 21-10-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft overdrager en helft koper(s), zaakvoerders” (deed in Dutch)

deed of 21-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028

deed of 21-10-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 21-10-2026

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

Other provision: “Bestuurder(s) beslissen zelfstandig over opvragingen bij niet-volstorte aandelen, stortingsplicht” (deed in Dutch)
Other provision: “Recht van voorkeur bij inbreng in geld met uitgifte van nieuwe aandelen, voorkeurrecht eigenaar-pandgever” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Controle vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Buitengewone bijeenroeping en oproeping, oproepingen vermelden agenda” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, datum ontvangst laatste bepalend” (deed in Dutch)
Other provision: “Algemene vergaderingen op afstand, telecommunicatietechnieken met collectieve beraadslaging zoals telefoon- of videoconferenties” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Notulen algemene vergadering, zetel” (deed in Dutch)
Other provision: “Alleen beslissen over voorstellen in agenda, agenda” (deed in Dutch)
Other provision: “Meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten, meerderheid” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, helft gereserveerd helft uitgekeerd” (deed in Dutch)
Liquidation distribution: “Netto actief naar verhouding aantal aandelen, aanzuivering schulden,lasten,kosten of consignatie” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten” (deed in Dutch)
Other provision: “Gemeen recht, Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
4 more provisions in the deed, see the deed of 21-10-2026

deed of 21-10-2026

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