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OPTIMA IMMO

Active
Private limited companyfounded 1994active for 32 yearsDorpsstraat 45, 3650 Dilsen-Stokkem, BelgiumKBO/BCE: BE 0452.660.891
Summary

OPTIMA IMMO has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €260,608 and a net result of €5,602. Equity remains stable across the filed financial years (±2.4% per year). The computed 12-month bankruptcy probability is 0.8% (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.
OPTIMA IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Eenvoudige beslissing, Vlaamse Gewest” (deed in Dutch)

deed of 20-12-2023

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.
“Natuurlijke personen, met of zonder beperking van duur” (deed in Dutch)
“Statutair bestuurder, Artikel 15” (deed in Dutch)

deed of 20-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper, nietigheid” (deed in Dutch)

deed of 20-12-2023

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

Other provision: “Stortingsplicht, Artikel 6” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen – recht van voorkeur, eerst aan bestaande aandeelhouders” (deed in Dutch)
Other provision: “Tot dag van verdeling aandelen of afgifte legaten met betrekking tot aandelen, Ondeelbaarheid van effecten” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, Artikel 12” (deed in Dutch)
Other provision: “Vergoeding van bestuurders, Artikel 14” (deed in Dutch)
Other provision: “Dagelijks bestuur, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, Artikel 20” (deed in Dutch)
1 more provision in the deed, see the deed of 20-12-2023

deed of 20-12-2023