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OTTICO

Active Private limited companyfounded 2010active for 16 yearsAllée du Beau Vivier 68, 4102 SeraingKBO/BCE: BE 0824.747.547

Board

1 director, last change in 2023
Director
appointed by deed of 27-11-2023 term without a fixed end
earlier manager, until 27-11-2023
listed in the 2025 annual accounts, filed on 28-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 27-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Manager, until 27-11-2023

Control

Shareholders
,
This company
OTTICO
Equity €54,541
Profit €19,933 in 2025

Capital

Contribution
€8,060
Source
2023 annual accounts

Articles of association

deed of 27-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, actions dont cession proposée”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of May
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

Shareholders

Stated in the deed deed of 27-11-2023 ↗
  • 180 shares
  • 6 shares

Next steps