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Opus Nobile

Active
Private limited companyfounded 2018active for 8 yearsMuinkkaai 51, 9000 Gent, BelgiumKBO/BCE: BE 0694.789.521

From 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

Directors
1 office holder, last change in 2023

Other functions 1

VAN dE VELDE Roos
Niet statutairbestuurder · appointed in the act of 28-12-2023
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN dE VELDE Roos
  • Director, until 28-12-2023
  • Niet statutairbestuurder, appointed in the act of 28-12-2023, still in office
See the board, name and registered office on a given date →

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

Capital over time
  1. 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.

“Vermogen van de vennootschap-inbrengen, indien uitgiftevoorwaarden niets vermelden,vermoed beschikbaar”
“Aandelen bij uitgifte volstorten,tenzij algemene vergadering anders besluit, stortingsplicht”
“Ondeelbaarheid van effecten, behoudens andersluidende bijzondere bepaling in statuten,testament of overeenkomst”
“Bevoegdheden bestuursorgaan-bijeenroeping-besluitvorming-schriftelijke besluitvorming, meest uitgebreide machten voor alle handelingen nodig…”
“Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”
“Controle van de vennootschap, ter plaatse inzage boeken,brieven,notulen en alle geschriften”
“Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register voor categorie”
“Zittingen-processen-verbaal, Artikel22”
“Beraadslagingen-besluitvorming, Artikel23”
“Bestuursorgaan, verdaging”
“Woonstkeuze, Artikel32”
5 more provisions in the deed, see the deed of 28-12-2023

Articles of association, deed of 28-12-2023 (in Dutch)