OPTIEK DEFEVER
ActiveSummary
OPTIEK DEFEVER has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €333,027 and a net result of €82,506. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 79% of 22,536 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Aanpassen en verkopen van monturen en glazen; Aanpassen en verkopen van contactlenzen en produkten; Aanpassen en verkopen van sport en…” (deed in Dutch)
10 activities (deed in Dutch)
- Aanpassen en verkopen van monturen en glazen
- Aanpassen en verkopen van contactlenzen en produkten
- Aanpassen en verkopen van sport en zonnebrillen
- Oogmeting
- Training en visuele oefeningen
- Verkopen van optische hulpmiddelen
- Verkopen van handelsoptiek
- Verkopen van bescherm en veiligheidsbrillen
- Low vision
- Aanpassen,verkopen en onderhouden van hoorapparaten
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Optiek Defever
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, exploitatiezetels,administratieve zetels,filialen,agentschappen,depots in België of buitenland” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “1, onbezoldigd tenzij algemene vergadering anders beslist bij benoeming” (deed in Dutch)deed of 18-12-2023
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- “Hannelore Geldof” (deed in Dutch)“Maxime Collin” (deed in Dutch)“Otto Pieters” (deed in Dutch)“Fleur Dufour” (deed in Dutch)“Adriaan De Leeuw” (deed in Dutch)3 more provisions on this in the deeddeed of 27-08-2026
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Aandelen op naam, 200” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of December at 20:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Onder voorwaarden van artikel 2:80 WVV, ontbinding en sluiting vereffening in één akte mogelijk” (deed in Dutch)“Benoeming in statuten of door algemene vergadering ter bevestiging voorleggen aan voorzitter bevoegde ondernemingsrechtbank indien uit staat…” (deed in Dutch)1 more provision on this in the deed