Skip to content

OPTIMUS

Active
Private limited companyfounded 2023active for 2 yearsHundelgemsesteenweg 108, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 1003.653.456
Summary

OPTIMUS has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €2,494 and a net result of €3,004. Its solvency ranks better than 35% of 383 sector peers (NACE 70, financial year 2026). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 22-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bevoegdheden van het bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
“Met of zonder beperking van duur, Bestuursorgaan” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 22-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
28 September at 19:00

deed of 22-12-2023

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaars, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 22-12-2023

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

Other provision: “Stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Schriftelijk, volmacht algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, algemene vergadering” (deed in Dutch)
Other provision: “Uitkering uit winst lopende boekjaar en voorgaande boekjaar zolang jaarrekening voorgaande niet goedgekeurd, Tussentijdse uitkeringen” (deed in Dutch)
Other provision: “Www.estox.be, toegang eStox” (deed in Dutch)
5 more provisions in the deed, see the deed of 22-12-2023

deed of 22-12-2023