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OPTILAN

Active
Private limited companyfounded 2006active for 20 yearsChaussée Bara 213, 1410 Waterloo, Belgium46 active companies are registered at this addressKBO/BCE: BE 0880.715.755
Summary

OPTILAN has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €78,275 and a net result of €29,731. Equity is growing by about 59% per year across the filed financial years. Its solvency ranks better than 65% of 13,639 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
OPTILANActiveChecked score 93/100
Risk analysis ReportCompare

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.
OPTILAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, Article 2.Siège” (deed in French)

deed of 08-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Physiques ou morales actionnaires ou non, 1” (deed in French)
“Assemblée générale, absolue” (deed in French)

deed of 08-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, inscription registre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actionnaire conjoint ascendants descendants directs, onereux gratuit volontaire force usufruit nue-propriete pleine-propriete titres” (deed in French)

deed of 08-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 14:00

deed of 08-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, en tout temps par décision de l'assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné” (deed in French)

deed of 08-01-2024

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

Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs inscrit dans le registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Séances – procès-verbaux, liste de présences, rapports éventuels, procurations, votes par correspondance” (deed in French)
Other provision: “Délibérations, dispositions légales sur actions sans droit de vote” (deed in French)
Other provision: “Séance tenante par l'organe d'administration, toute assemblée générale ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition – réserves, bénéfice annuel net” (deed in French)
Liquidation distribution: “Actif net entre tous les actionnaires en proportion de leurs actions et remise des biens conservés pour partage dans même proportion, après…” (deed in French)
Other provision: “Siège pour communications, sommations, assignations, significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège à compétence exclusive, litige entre société, actionnaires, administrateurs, commissaires et liquidateurs relatifs aux…” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
Other provision: “Apports, 186” (deed in French)
3 more provisions in the deed, see the deed of 08-01-2024

deed of 08-01-2024

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