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opus25

Active Private limited companyfounded 2019active for 7 yearsSint-Pietersvliet 7, 2000 AntwerpKBO/BCE: BE 0730.765.435
opus25
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Board

No change since 2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12: Bevoegdheden van het bestuursorgaan De bestuurders vormen een collegiaal bestuursorgaan. De raad van bestuur is bevoegd om alle…”
deed of 18-07-2019

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Sumaqua
Class D director
madeblas
Bestuurder e
ARCH & TECO ASSET MANAGEMENT
Class B director
HYDROscan
Class C director
TC UPGRADE
Class A director
Earlierend not dated
Mandates as a list
  • Sumaqua
    • Class D director, appointed by deed of 18-07-2019, until 30-12-2022
    • Class D director, appointed by deed of 18-07-2019, last mentioned in 2019
  • madeblas
    • Bestuurder e, appointed by deed of 08-04-2020, last mentioned in 2020
  • ARCH & TECO ASSET MANAGEMENT
    • Class B director, from 15-07-2019, last mentioned in 2019
  • HYDROscan
    • Class C director, from 15-07-2019, last mentioned in 2019
  • TC UPGRADE
    • Class A director, from 15-07-2019, last mentioned in 2019

Control

Shareholder
ARCH & TECO ASSET MANAGEMENT
Equity €398,572
Profit €358,819 in 2025 (profit €266,535 in 2024)
Checked score 85
45.83%
This company
opus25
Equity €114,439
Profit €135,269 in 2025

and 2 other shareholders

Capital

Contribution
€112,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
HYDROscan
46%45.83%
45.83%
ARCH & TECO ASSET MANAGEMENT
45.83%
45.83% until 2024
TC UPGRADE
8.33%
8.33% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-07-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 4 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of April at 18:00
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

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 18-07-2019 ↗

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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