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OPTIFOOT

Active Risk: very low
Limited partnershipfounded 2022active for 3 yearsDendermondesteenweg 373, 9070 Destelbergen, BelgiumKBO/BCE: BE 0793.882.048
Summary

OPTIFOOT has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.

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.
OPTIFOOT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuurs- en uitbatingszetels,agentschappen en bijhuizen,bureaus en stapelhuizen,zowel in België als in het buitenland,waar…” (deed in Dutch)

deed of 25-11-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“8.2 - externe vertegenwoordigingsbevoegdheid Elke zaakvoerder afzonderlijk optredend, is bevoegd om de vennootschap in en buiten rechte te…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer zaakvoerders, verplicht gecommanditeerde of beherende vennoot” (deed in Dutch)

deed of 25-11-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
“Kandidaat aangenomen door algemene vergadering bij besluit met instemming van alle medevennoten, afwijzing niet gemotiveerd en betrokkene…” (deed in Dutch)

deed of 25-11-2022

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
1 June at 17:00

deed of 25-11-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“In functie zijnde zaakvoerder(s)-tenzij AV stelt vereffenaar(s) aan met bevoegdheden-bezoldiging, pas in functie na bevestiging-homologatie…” (deed in Dutch)

deed of 25-11-2022

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

Other provision: “Bestemming en verdeling van het resultaat, vennoten mogen bij eenvoudige meerderheid reservefonds vormen geheel of gedeeltelijk…” (deed in Dutch)
Other provision: “Algemene vergadering is orgaan waarin vennoten samenkomen om overeenkomstig wettelijke en statutaire regels te beraadslagen en besluiten te…” (deed in Dutch)
Other provision: “Algemene vergaderingen-onderscheiden vergaderingen, andere aangelegenheid tot haar bevoegdheid” (deed in Dutch)
Other provision: “Staking-voorstel verworpen, zaakvoerder-oudste bij meerdere” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname op afstand algemene vergadering” (deed in Dutch)
3 more provisions in the deed, see the deed of 25-11-2022

deed of 25-11-2022