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OptimTax

Active
Private limited companyfounded 2024active for 2 yearsVossegatlaan 37, 1180 Ukkel, Belgium12 active companies are registered at this addressKBO/BCE: BE 1011.430.876
Summary

The computed 12-month bankruptcy probability of OptimTax is 2.5% (moderate). The 2024 annual accounts show equity of €42,327 and a net result of €40,327. Its solvency ranks better than 70% of 15,201 sector peers (NACE 69, financial year 2024). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
OptimTaxActiveChecked score 53/100
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.
OptimTax
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique…” (deed in French)

deed of 12-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Non-statutaires révocables ad nutum par assemblée générale sans indemnité, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 12-07-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, entre vifs onéreuses ou gratuites volontaires ou forcées dont exclusion…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique, organe qui procède à l’émission” (deed in French)

deed of 12-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June

deed of 12-07-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
“En tout temps par assemblée générale dans formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 12-07-2024

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

Other provision: “Appels de fonds, sur ensemble des actions du titulaire” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire statuts testament ou convention créant usufruit” (deed in French)
Other provision: “COMPETENCES–exercices des missions comptables, chargé exécution mission au nom et pour compte personne morale” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux indépendamment frais représentation voyages déplacements” (deed in French)
Other provision: “Gestion journalière ainsi que représentation société en ce qui concerne cette gestion, Gestion journalière” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale par procédure écrite, décisions devant être reçues dans acte authentique” (deed in French)
Other provision: “Admission à l'assemblée générale, pas d'admission si droits suspendus” (deed in French)
Other provision: “Tout tiers actionnaire ou non par tout moyen, écrite, délibérations assemblée générale” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Répartition bénéfices et réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes, charges, frais ou consignation, actif net entre actionnaires en proportion actions, biens conservés même proportion” (deed in French)
Other provision: “Communications, sommations, assignations, significations, élection de domicile” (deed in French)
Other provision: “Droit commun et déontologie, dispositions non conformes impératives CSA, réglementation profession, règles ITAA tenues pour non écrites” (deed in French)
4 more provisions in the deed, see the deed of 12-07-2024

deed of 12-07-2024

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