OPTIMA
De berekende faillissementskans van OPTIMA over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Vestigingen | 5 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2013 | ander | 09-07-2014 | 2014-29200357 |
| 31-12-2012 | ander | 08-07-2013 | 2013-28500195 |
| 30-12-2011 | ander | 02-07-2012 | 2012-24600127 |
| 31-12-2009 | volledig | 30-04-2010 | 2010-10500572 |
| 31-12-2008 | volledig | 15-05-2009 | 2009-15100182 |
| 31-12-2007 | volledig | 17-07-2008 | 2008-43200387 |
| 31-12-2006 | volledig | 15-06-2007 | 2007-23800344 |
| 31-12-2005 | volledig | 07-07-2006 | 2006-43304079 |
| 31-12-2004 | volledig | 14-07-2005 | 2005-47404647 |
| 31-12-2003 | volledig | 16-07-2004 | 2004-46100142 |
| NACE primair | Vastgoedactiviteiten(68310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-08-1991 |
| Status | Actief |
| Postcode | 9000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44032A0472/00R003 | Vlaanderen | 1,9 ha | 1 · 8.006 m² | - |
| 25763M0621/00F000indicatief | Wallonië | 1,0 ha | 1 · 1.772 m² | 22,9 m · 6 verd. |
| 21003A0289/00S011 | Brussel | 3.091 m² | 1 · 1.047 m² | 49,2 m · 14 verd. |
| 44804D1152/00L005 | Vlaanderen | 645 m² | 1 · 401 m² | 20,9 m · 6 verd. |
| 44804D0818/00C000indicatief | Vlaanderen | 67 m² | 1 · 61 m² | 16,1 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-05-2016 10 bestuurders benoemd
- De Paepe, Jan Antoine André Robert, Executive director
- Baert, Pieter Jozef Kristiaan, Executive director
- De Raymaeker, Danny, Executive director
- Viaene, Jo Rik, Executive director
- Caluwé, Ludwig Louis Maria, Executive director
- Petit, Koen Jan Oscar, Executive director
- Van Damme, Lieven Achiel Gabrielle, Executive director
- Beyaert, Maarten Aster, Executive director
Technische details
{
"events": [
{
"kind": "director_in",
"role": "executive director",
"person": {
"rrn": null,
"name": "De Paepe, Jan Antoine Andr\u00E9 Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "executive director",
"person": {
"rrn": null,
"name": "Baert, Pieter Jozef Kristiaan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "executive director",
"person": {
"rrn": null,
"name": "De Raymaeker, Danny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "executive director",
"person": {
"rrn": null,
"name": "Viaene, Jo Rik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "executive director",
"person": {
"rrn": null,
"name": "Caluw\u00E9, Ludwig Louis Maria",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "executive director",
"person": {
"rrn": null,
"name": "Petit, Koen Jan Oscar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "executive director",
"person": {
"rrn": null,
"name": "Van Damme, Lieven Achiel Gabrielle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "executive director",
"person": {
"rrn": null,
"name": "Beyaert, Maarten Aster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "executive director",
"person": {
"rrn": null,
"name": "Ben Lahirech, Meiek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "executive director",
"person": {
"rrn": null,
"name": "Tavernier, Matthias Maria-Magdalena Jullen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.210.006",
"name_full": "Optima Bank"
}
}03-07-2015 14 bestuurders benoemd
- De Paepe, Jan Antoine André Robert, Categorie a
- Baert, Pieter Jozef Kristiaan, Categorie a
- De Raymaeker, Danny, Categorie a
- Viaene, Jo Rik, Categorie a
- Caluwé, Ludwig Louis Maria, Categorie a
- Petit, Koen Jan Oscar, Categorie a
- Van Damme, Lieven Achiel Gabrielle, Categorie b
- Deruyttere, Patrick Oscar Francois Antoine, Categorie b
Technische details
{
"events": [
{
"kind": "director_in",
"role": "categorie A",
"person": {
"rrn": null,
"name": "De Paepe, Jan Antoine Andr\u00E9 Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie A",
"person": {
"rrn": null,
"name": "Baert, Pieter Jozef Kristiaan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie A",
"person": {
"rrn": null,
"name": "De Raymaeker, Danny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie A",
"person": {
"rrn": null,
"name": "Viaene, Jo Rik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie A",
"person": {
"rrn": null,
"name": "Caluw\u00E9, Ludwig Louis Maria",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie A",
"person": {
"rrn": null,
"name": "Petit, Koen Jan Oscar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie B",
"person": {
"rrn": null,
"name": "Van Damme, Lieven Achiel Gabrielle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie B",
"person": {
"rrn": null,
"name": "Deruyttere, Patrick Oscar Francois Antoine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie C",
"person": {
"rrn": null,
"name": "Vermassen, Christophe Marcel Georges",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie C",
"person": {
"rrn": null,
"name": "Janssens, Guido Jozef Antoinetta",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie C",
"person": {
"rrn": null,
"name": "Kuijpers, Erik Jan Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie D",
"person": {
"rrn": null,
"name": "Mollekens, Maaike Veerle Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie E",
"person": {
"rrn": null,
"name": "Remmele, Ben Maria Reinhold",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie E",
"person": {
"rrn": null,
"name": "Ruymbeke, Karen Remi Lucienne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.210.006",
"name_full": "Optima Bank"
}
}21-10-2011 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "em. Prof. Dr. Baron Rik Donckels",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "PARTI\u00CBLE SPLITSING - NEERLEGGING SPLITSINGSVOORSTEL"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-10-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0445.210.006",
"name": "OPTIMA FINANCIAL PLANNERS NV",
"role": "demerged",
"address": "9000 Gent, Keizer Karelstraat 75",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0420.713.348",
"name": "KIMO INVEST NV",
"role": "acquiring",
"address": "9000 Gent, Keizer Karelstraat 75",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"728",
"677",
"673"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Een deel van het vermogen van de NV Optima Financial Planners wordt afgesplitst naar de overnemende vennootschap Kimo Invest NV. De overdracht betreft een deel van de activa, inclusief een bedrijfstak en specifieke immateri\u00EBle goederen, zonder dat de oorspronkelijke vennootschap wordt ontbonden.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0445.210.006",
"name_full": "OPTIMA FINANCIAL PLANNERS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0445.210.006",
"org_name": "Bvba Luc Van Den Bossche Management",
"person_name": null,
"org_rep_person_name": "Luc Van Den Bossche"
},
"summary_narrative": "De NV Optima Financial Planners (KBO 0445210006) heeft een splitsingsvoorstel neergelegd in toepassing van artikel 728 WVV, waarbij een deel van haar vermogen wordt afgesplitst naar de NV Kimo Invest (KBO 0420713348). De operatie is gebaseerd op een verrichting gelijkgesteld met een splitsing door overneming, waarbij de oorspronkelijke vennootschap blijft bestaan. Het voorstel is goedgekeurd door het bestuur en is gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-08-2011 10 bestuurders benoemd
- PIQUEUR Jeroen, Gedelegeerd bestuurder
- VINCENT Frank, Bestuurder
- VIAENE Jo, Bestuurder
- DE PAEPE Jan, Bestuurder
- NV RUBICON, Bestuurder
- BVBA LUC VAN DEN BOSSCHE MANAGEMENT, Bestuurder
- VAN DEN BOSSCHE Luc, Vertegenwoordiger
- DE HULSTERS Philip, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "PIQUEUR Jeroen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VINCENT Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VIAENE Jo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE PAEPE Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV RUBICON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA LUC VAN DEN BOSSCHE MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN DEN BOSSCHE Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE HULSTERS Philip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "BVBA LUC VAN DEN BOSSCHE MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "PIQUEUR Jeroen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.210.006",
"name_full": "Optima Financial Planners"
}
}21-04-2010 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Niek Van der Straeten",
"firm_city": null,
"firm_name": "P. Moulin \u0026 N. Van der Straeten, geassocieerde notarissen",
"office_city": "Destelbergen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2010-04-21",
"filing_date": "2010-04-09",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2010-04-02",
"unanimous": true
},
"agm_change": {
"new_schedule": "tweede vrijdag van maart om 10u",
"old_schedule": "tweede vrijdag van maart om 10u",
"effective_from_year": 2010,
"rule_changes_summary": "De datum van de jaarvergadering is gewijzigd naar de tweede vrijdag van maart om 10 uur. De wijziging is ingevoerd via een statutenwijziging."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0445.210.006",
"name_full": "Optima Financial Planners",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie proces-verbaal",
"co\u00F6rdinatie der statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-03-2010 2 bestuurders benoemd
- Philip Oe Hulsters, Bestuurder
- Jeroen Piqueur, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Oe Hulsters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Piqueur",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.210.006",
"name_full": "Optima Financial Planners",
"_kbo_extracted_mismatch": "0445.210.009"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | OPTIMA |