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OPTIFORMA

Active
Private limited companyfounded 2000active for 25 yearsAarschotsesteenweg 362, 3012 Leuven, BelgiumKBO/BCE: BE 0473.394.543
Summary

OPTIFORMA has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€42,402) and a net result of €21,260. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 5% of 20,397 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
OPTIFORMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, eenvoudige beslissing” (deed in Dutch)

deed of 30-12-2024

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.
“Geheel van bevoegdheden van bestuurders” (deed in Dutch)
“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 30-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 19:00

deed of 30-12-2024

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

Other provision: “Enkel besluit, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren en exploitatiezetels” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
2 more provisions in the deed, see the deed of 30-12-2024

deed of 30-12-2024