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OPTOTRONICS

Active Private limited companyfounded 1989active for 37 yearsDriehoekstraat 88, 9451 HaaltertKBO/BCE: BE 0438.363.784 #6 oldest company in Haaltert, Professional and technical services sector
OPTOTRONICS
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Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 03-12-2024 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 03-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Board
Board
Mandates as a list
    • Board, from 20-09-1993 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€8,168.93
Source
2025 annual accounts

Articles of association

deed of 03-12-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 14:00

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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