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OPTIMUM CAPITAL

Dissolution or liquidation
Private limited companyKBO/BCE: BE 1031.677.251

The last legal situation the KBO register recorded for OPTIMUM CAPITAL was dissolution or liquidation. Dissolved and wound up in a single deed on 30-09-2026; no liquidator appointed; books and records kept in Evere (5 years).

OPTIMUM CAPITALDissolution or liquidation

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.
OPTIMUM CAPITAL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, tant en Belgique qu'à l'étranger” (deed in French)

deed of 18-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)

deed of 18-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par Code sociétés et associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mentionné notification initiale, pli recommandé” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier ordinaire, numéraire avec émission actions nouvelles” (deed in French)

deed of 18-12-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 17:00

deed of 18-12-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, Article 22” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 23, administrateurs en fonction désignés liquidateurs en vertu des statuts” (deed in French)

deed of 18-12-2025

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

Other provision: “Proportionnellement droits succession, indivisibilité des titres” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration, Article 12” (deed in French)
Other provision: “Contrôle de la société, Article 14” (deed in French)
Other provision: “Admission à l'assemblée générale, Article 16” (deed in French)
Other provision: “Séances - procès-verbaux, Article 17” (deed in French)
Other provision: “Délibérations, Article 18” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Other provision: “Répartition - réserves, Article 21” (deed in French)
Liquidation distribution: “Article 24, apurement dettes charges frais ou consignation montants nécessaires” (deed in French)
Other provision: “Election de domicile, Article 25” (deed in French)
Other provision: “Compétence judiciaire, Article 26” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 18-12-2025

deed of 18-12-2025