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OPTICONCEPT

Active
Private limited companyfounded 2023active for 2 yearsBostenberg 13, 3300 Tienen, BelgiumKBO/BCE: BE 1003.122.332
Summary

OPTICONCEPT has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €145,364 and a net result of €47,603. Its solvency ranks better than 84% of 21,099 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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OPTICONCEPTActiveChecked score 98/100
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Articles of association

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.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen” (deed in Dutch)
“Algemene vergadering, onbepaalde duur” (deed in Dutch)
1 more provision on this in the deed

deed of 11-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 20:00

deed of 11-12-2023

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

Other provision: “Oproeping algemene vergadering, agenda” (deed in Dutch)
Other provision: “Ieder aandeel één stem, stemrecht” (deed in Dutch)
Other provision: “Meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten, meerderheid besluiten algemene vergadering” (deed in Dutch)
Other provision: “Aanwending jaarlijkse nettowinst, algemene vergadering” (deed in Dutch)
11 more provisions in the deed, see the deed of 11-12-2023

deed of 11-12-2023

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