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OPTIORYX

Active
Private limited companyfounded 2022active for 4 yearsVijfwindgatenstraat 21, 9000 Gent, BelgiumKBO/BCE: BE 0784.885.495
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OPTIORYXActiveChecked score 87/100
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2024

Board 3

GADEYNE, Bart Gerard Germaine
Director · appointed in the act of 20-04-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Current
VANDEWIELE, Gilles
Director · appointed in the act of 20-04-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Degraeve Vic
Director · appointed in the act of 02-12-2024 · listed in the 2025 annual accounts, filed on 23-07-2026
Current

Day-to-day management 1

GADEYNE, Bart Gerard Germaine
Managing director · appointed in the act of 20-04-2022 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 23-05-2024

Owners and capital

Capital transactions

Capital over time
  1. 23-05-2024 Capital increase of €470,084.15 · 47,589 new shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
GADEYNE, Bart Gerard Germaine
  • Director, appointed in the act of 20-04-2022, still in office
  • Managing director, appointed in the act of 20-04-2022, still in office
VANDEWIELE, Gilles
  • Director, appointed in the act of 20-04-2022, still in office
Degraeve Vic
  • Director, appointed in the act of 02-12-2024, still in office

Articles of association

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 20-04-2022 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering met WVV-vormvereisten,quorum,meerderheid,van rechtswege door wettelijk feit/gebeurtenis,gerechtelijke…”
deed of 23-05-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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