Skip to content

OPTIMAL SOLUTION PROVIDER

Active Private limited companyfounded 2011active for 15 yearsRue du Fond Cattelain 2, 1435 Mont-Saint-GuibertKBO/BCE: BE 0832.692.540
OPTIMAL SOLUTION PROVIDER
Follow ReportCompare

Board

1 director, last change in 2024
DE FAYS Xavier
Director
appointed by deed of 10-04-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-04-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE FAYS Xavier
Director
Boardmandate already running before its first mention
Mandates as a list
  • DE FAYS Xavier
    • Director, since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€38.31 in 2025
Source
2025 annual accounts

Articles of association

deed of 10-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Vacance par décès,démission ou autre cause, première assemblée générale qui suit doit confirmer”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Tuesday of May at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure