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Optimaer

Active Risk: moderate
Limited partnershipfounded 2023active for 2 yearsSteenstraat 67, 8610 Kortemark, BelgiumKBO/BCE: BE 1002.534.392
Summary

The computed 12-month bankruptcy probability of Optimaer is 1.6% (moderate). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. 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.
OPTIMAER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuurs-en uitbatingszetels,agentschappen en bijhuizen,bureaus en stapelhuizen in België en buitenland bij beslissing…” (deed in Dutch)

deed of 24-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of verscheidene, zaakvoerders” (deed in Dutch)

deed of 24-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toestemming van al zijn medevennoten, artikel 2:8,§1 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)

deed of 24-11-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 October to 30 September
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of March at 10:00

deed of 24-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering met meerderheid zoals bepaald in de wet, voldaan aan wettelijke voorwaarden” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“WVV, schulden of consignatie” (deed in Dutch)

deed of 24-11-2023

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

Other provision: “Overlijden van een vennoot, twee experts,van elke partij een” (deed in Dutch)
Other provision: “Overlijden,onbekwaamheid of verhindering van een zaakvoerder, gecommanditeerde vennoot of enig ander persoon als bewindvoerder” (deed in Dutch)
Other provision: “Individueel, inzage op zetel van boeken,brieven,notulen en alle geschriften” (deed in Dutch)
Other provision: “Voorstel verworpen, stemrechten en aanwezigheidsquota,statutenwijziging” (deed in Dutch)
Other provision: “Aanwending van het resultaat, gewone algemene vergadering overeenkomstig artikel 13 en 14” (deed in Dutch)
Other provision: “Netting, compensatie in geval van samenloop ten titel van schuldvergelijking” (deed in Dutch)
1 more provision in the deed, see the deed of 24-11-2023

deed of 24-11-2023