Skip to content

Orthoculus

Active Risk: very low
General partnershipfounded 2024active for 1 yearSint-Rembertlaan 30, 8820 Torhout, BelgiumKBO/BCE: BE 1017.376.481
Summary

Orthoculus has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.

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.
Orthoculus
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bekendmaking in bijlagen bij Belgisch Staatsblad” (deed in Dutch)
“Vlaams Gewest, bestuurs- en uitbatingszetels, agentschappen en bijhuizen, bureaus en stapelhuizen in België en buitenland waar en wanneer…” (deed in Dutch)

deed of 17-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde duur, één of meerdere zaakvoerders” (deed in Dutch)
“Duur en ontslag zaakvoerder, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed

deed of 17-12-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overeenkomstig artikel 14, verval” (deed in Dutch)
“Andersluidende meer specifieke aandeelhoudersovereenkomst, alle medevennoten” (deed in Dutch)
Membership ruleWho can become a member or partner, and on what terms.
One provision in the deed

deed of 17-12-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 18:00

deed of 17-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
2 provisions in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Mits redelijke opzegtermijn, algemene vergadering” (deed in Dutch)
“Door meerderheid van leden, meerderheid van stemmen” (deed in Dutch)
“Indien aan wettelijke voorwaarden voldaan, in afwijking van voorgaande” (deed in Dutch)
1 more provision on this in the deed

deed of 17-12-2024

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

Other provision: “Aandelen rechten en register, bezit brengt van rechtswege instemming met statuten mee” (deed in Dutch)
Other provision: “Overlijden,vereffening,faillissement,onvermogen,onbekwaamheid of verhindering zaakvoerder, 1 maand vastgesteld door algemene vergadering” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, zaakvoerder(s) of college van zaakvoerders” (deed in Dutch)
Other provision: “Bijkomende praktijk, ter kennis gebracht aan bevoegde provinciale ra(a)d(en) van de Orde der artsen” (deed in Dutch)
Other provision: “Pandhebbende schuldeiser, stemming algemene vergadering” (deed in Dutch)
Other provision: “Vertegenwoordiging algemene vergadering, geschreven volmacht” (deed in Dutch)
Other provision: “Zaakvoerder(s)_of_in_opdracht, inventaris jaarrekening” (deed in Dutch)
Other provision: “Aanwending resultaat, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Zoals wet oplegt en/of toelaat, 1/200ste” (deed in Dutch)
10 more provisions in the deed, see the deed of 17-12-2024

deed of 17-12-2024