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Optimus Construct

Active Private limited companyfounded 2023active for 2 yearsNielerlaan 56, 3665 AsKBO/BCE: BE 1003.789.850

Board

1 director, since incorporation
Director
since 22-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • PAULUSSEN Sören
    • Director, from 22-12-2023 to date

Control

This company
Optimus Construct
Equity €47,510
Profit €22,421 in 2025

Capital

Contribution
€3,000
Shares
30
Contribution per share
€100
Equity per share
€1,584 in 2025
Source
deed of 28-12-2023

Articles of association

deed of 28-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, nietigheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00

Shareholders

At incorporation deed of 28-12-2023 ↗

Next steps