Skip to content

OPTIEK VAN GORP

Active
Private limited companyfounded 1984active for 42 yearsGasthuisstraat 6, 2340 Beerse, BelgiumKBO/BCE: BE 0425.709.046
Risk analysisFollow ReportCompare
OPTIEK VAN GORPActiveChecked score 98/100
Risk analysis ReportCompare

Directors

Directors
4 directors, last change in 2024

Board 4

VAN DE PUTTE Karel
Director (not named in the articles) · since 26-10-1989 · earlier statutory manager, until 14-12-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 19-10-2026
Current
SPECTRUM
Director (not named in the articles) · since 01-06-2019 · earlier manager (not named in the articles), until 14-12-2023 · term without a fixed end · Private limited company · permanent representative: VANDEPUTTE Nathalie · listed in the 2026 annual accounts, filed on 19-10-2026
Current
VAN GORP Kristel
Director (not named in the articles) · since 01-06-2019 · earlier manager (not named in the articles), until 14-12-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 19-10-2026
Current
Vanderheyden Ruben
Director (not named in the articles) · since 01-03-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 19-10-2026
Current
Permanent representatives 1
VANDEPUTTE Nathalie
Permanent representative · appointed in the act of 28-12-2023 · for SPECTRUM
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. SPECTRUM 100%
  2. OPTIEK VAN GORP

Owners 2

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity

Mandate history

4 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SPECTRUM
  • Manager (not named in the articles), until 14-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
VAN DE PUTTE Karel
  • Statutory manager, until 14-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
VAN GORP Kristel
  • Manager (not named in the articles), until 14-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
Vanderheyden Ruben
  • Director (not named in the articles), from 01-03-2024 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”

Articles of association, deed of 28-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure