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OptiSolutions

Active
Private limited companyfounded 2024active for 2 yearsRoute des Crêtes 81, 5170 Profondeville, BelgiumKBO/BCE: BE 1009.822.755
Summary

The computed 12-month bankruptcy probability of OptiSolutions is 1.6% (moderate). The 2025 annual accounts show negative equity (-€13,380) and a net result of -€15,380. Its solvency ranks better than 5% of 13,576 sector peers (NACE 46, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
OptiSolutions
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple décision de…” (deed in French)

deed of 31-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 31-05-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 31-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“ARTICLE QUINZE - ASSEMBLEE GENERALE - Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le troisième…” (deed in French)

deed of 31-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par assemblée générale dans formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés par statuts si aucun autre désigné, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…” (deed in French)

deed of 31-05-2024

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

Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre titres représentés” (deed in French)
Other provision: “Répartition-réserves, affectation par assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation et rétablissement égalité si actions non libérées par appels complémentaires ou distributions…” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
Other provision: “Optisolutions2024@gmail.com, adresse électronique” (deed in French)
7 more provisions in the deed, see the deed of 31-05-2024

deed of 31-05-2024