Skip to content

SG OPTICS

Active
Private limited companyfounded 2024active for 2 yearsEdward de Jansstraat 3, 8200 Brugge, BelgiumKBO/BCE: BE 1004.755.890
Summary

The computed 12-month bankruptcy probability of SG OPTICS is 2.0% (moderate). The 2025 annual accounts show equity of €19,463 and a net result of €9,352. Its solvency ranks better than 47% of 22,554 sector peers (NACE 47, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
SG OPTICSActiveChecked score 55/100
Risk analysis ReportCompare

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.
SG OPTICS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Alle machten om op authentieke wijze de statutenwijziging te doen vaststellen, Vlaams Gewest” (deed in Dutch)

deed of 18-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt duur van opdracht, algemene vergadering die de bestuurder(s) benoemt” (deed in Dutch)
“1” (deed in Dutch)

deed of 18-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 14:00

deed of 18-01-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 18-01-2024

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

Other provision: “Gelijk recht van ieder aandeel in winstverdeling en vereffeningsaldo” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Besluiten collegiaal bestuursorgaan, eenparig schriftelijk akkoord van alle bestuurders” (deed in Dutch)
Other provision: “Dagelijks bestuur optreden verloning ontslag, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Enige aandeelhouder en buitengewone algemene vergadering, binnen drie weken na aanvraag” (deed in Dutch)
Other provision: “Schriftelijk door alle middelen van overdracht, volmacht algemene vergadering” (deed in Dutch)
Other provision: “Agenda en meerderheid, meerderheid van stemmen ongeacht vertegenwoordigde effecten behoudens wet of statuten” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkeringen uit winst” (deed in Dutch)
Liquidation distribution: “Bijkomende volstorting of voorafgaandelijke terugbetalingen bij niet volgestorte aandelen, netto actief en goederen in natura naar…” (deed in Dutch)
Other provision: “Slot en overgangsbepalingen, eenparig” (deed in Dutch)
6 more provisions in the deed, see the deed of 18-01-2024

deed of 18-01-2024

We would like to set cookies. That happens only with your consent. What we measure