Skip to content

OPTIMIS EXPRESS

Active
Private limited companyfounded 2000active for 25 yearsRue de la Liberté,T.-la-G. 16, 1320 Beauvechain, BelgiumKBO/BCE: BE 0473.481.348
Summary

OPTIMIS EXPRESS has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €103,236 and a net result of €15,211. Equity is growing by about 50% per year across the filed financial years. Its solvency ranks better than 83% of 5,823 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
OPTIMIS EXPRESS
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d administration peut établir sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et étranger par…” (deed in French)

deed of 09-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, 1” (deed in French)
“Représentant permanent personne morale administrateur ou délégué gestion journalière, ne peut mettre fin sans désigner simultanément…” (deed in French)
2 more provisions on this in the deed

deed of 09-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, une voix par action” (deed in French)

deed of 09-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 18:30

deed of 09-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Annoncé à l'ordre du jour, commissaire ou à défaut réviseur d'entreprises ou expert-comptable externe désigné par l'organe d'administration” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réparti également entre toutes les actions, si actions non libérées en égale proportion, mise sur pied d'égalité absolue par appels…” (deed in French)

deed of 09-08-2023

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

Other provision: “Retard versement appels de fonds, appel signifié par lettre recommandée” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
2 more provisions in the deed, see the deed of 09-08-2023

deed of 09-08-2023