Opus Nobile
ActiveFrom the official registers: KBO 7 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Opus Nobile has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€56,182) and a net result of €18,086. Equity has been shrinking by about 24% per year since 2019. Its solvency ranks better than 5% of 39,242 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Other functions 1
Mandate history
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| VAN dE VELDE Roos |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, op verzoek vennootschap tot redelijke vervanging”“Vaste of evenredige vergoeding, algemene kosten los van representatie-,reis-en verplaatsingskosten”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- 2 provisions in the deed
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- One provision in the deed
Articles of association, deed of 28-12-2023
Owners and capital
Capital transactions
- 28-12-2023 Converted to unavailable equity · €40,000
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, kunnen voorzien zijn van volgnummer”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moet blijken uit geschreven stuk, overdracht onder levenden noch overgang wegens overlijden,onder bijzondere of algemene titel,onder…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, nieuwe aandelen waarop in geld wordt ingeschreven”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 28-12-2023 (in Dutch)