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Opticien Capelle

Active
Private limited companyfounded 2022active for 4 yearsRue de l'Aurore(JB) 67, 5100 Namur, BelgiumKBO/BCE: BE 0790.132.997
Summary

The computed 12-month bankruptcy probability of Opticien Capelle is 1.7% (moderate). The 2025 annual accounts show equity of €3,000 and a net result of €40,469. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 23% of 22,679 sector peers (NACE 47, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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Opticien CapelleActiveChecked score 54/100
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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.
Opticien Capelle
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration peut déplacer siège dans respect article 2:4 CSA dont dispositions emploi des langues” (deed in French)

deed of 30-08-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, assemblée” (deed in French)
“1, dépôt_greffe” (deed in French)

deed of 30-08-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Titulaires peuvent prendre connaissance relatif à leurs titres, registre actions nominatives avec mentions CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions acquises, 12” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique” (deed in French)

deed of 30-08-2022

Meetings and financial year

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

deed of 30-08-2022

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.
“Assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
“Décision_assemblée_générale_formes_modification_statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner_un_ou_plusieurs_déterminer_pouvoirs_émoluments, administrateurs en fonction” (deed in French)

deed of 30-08-2022

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

Other provision: “Appels de fonds, préavis d’un mois notifié par lettre recommandée” (deed in French)
Other provision: “Nature des autres titres, chaque titulaire peut prendre connaissance relatif à ses titres” (deed in French)
Other provision: “Indivisibilité des titres, exercice droits suspendu jusqu’au partage ou délivrance legs” (deed in French)
Other provision: “Valeur d'actif net résultant des derniers comptes annuels approuvés, démission à charge du patrimoine” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Admission_assemblée_générale, registre_titres_nominatifs_catégorie” (deed in French)
Other provision: “Une voix par action, délibérations” (deed in French)
Other provision: “Organe administration, n_annule_pas_autres_décisions_sauf_contraire” (deed in French)
Other provision: “Pouvoirs_assemblée_générale, pouvoirs_conférés_Code_sociétés_associations” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion_actions_remise_biens_même_proportion” (deed in French)
Other provision: “Siège_sauf_autre_domicile_Belgique, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_statuts” (deed in French)
Other provision: “Droit commun, dispositions_Code_sociétés_associations_non_dérogeable_réputées_inscrites” (deed in French)
5 more provisions in the deed, see the deed of 30-08-2022

deed of 30-08-2022

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