HOPTIMIZE
Timeline
23 events since 2017Board
Capital
Filings
Financial
Permits
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 64 days before the deadline
1 director resigningPermanent representatives: Jan Desmet and Nicolas Vyncke · Nicolas Vyncke · General meeting of 10-03-20265 points ▸
- General meeting, 10-03-2026
- Permanent representative, Jan Desmet
- Permanent representative, Nicolas Vyncke
- Director resignation, Nicolas Vyncke
- Board composition, NV Ingenium (sole director)
- The deed holds 2 more points.
2025
Highest result from 2018 to 2025 net €137,679 ▲2% The operating result of €191,430 and the net result of €137,679 are both a record.
Annual accounts 2024 filed PDFabbreviated format · 56 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0679741059
2024
Equity above €500,000 equity €501,053 ▲36.9% With a profit in every financial year since 2018, equity grows to €501,053.
Permanent representative: Jan DesmetAppointment: Nicolas Vyncke (director) · General meeting of 01-08-20243 points ▸
- General meeting, 01-08-2024
- Permanent representative, Jan Desmet
- Director appointment, Nicolas Vyncke
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 14 days before the deadline
2 directors resigningTree Consult SRL and Phore Consult SRL · Permanent representatives: Thomas Hoenig and Pierre Hoenig · General meeting of 17-01-20245 points ▸
- General meeting, 17-01-2024
- Director resignation, Tree Consult SRL
- Director resignation, Phore Consult SRL
- Permanent representative, Thomas Hoenig
- Permanent representative, Pierre Hoenig
2023
Annual accounts 2022 filed PDFmicro format · 76 days before the deadline
2022
Equity above €200,000 equity €242,118 ▲57.4% With a profit in every financial year since 2018, equity grows to €242,118.
Annual accounts 2021 filed PDFmicro format · 65 days before the deadline
2021
Equity above €150,000 equity €153,839 ▲17.6% With a profit in every financial year since 2018, equity grows to €153,839.
1 director appointedChanges of role: TREE CONSULT (director) and PHORE CONSULT (director) · Appointment: INGENIUM (director) · Permanent representatives: Thomas HOENIG, Pierre HOENIG and Nicolas VYNCKE · General meeting of 09-09-202113 points ▸
- Director resignation, TREE CONSULT (manager)
- Director appointment, TREE CONSULT (director (not named in the articles))
- Permanent representative, Thomas HOENIG
- Director resignation, PHORE CONSULT (manager)
- Director appointment, PHORE CONSULT (director (not named in the articles))
- Permanent representative, Pierre HOENIG
- Director appointment, INGENIUM (director (not named in the articles))
- Permanent representative, Nicolas VYNCKE
- Registered office clause, chaussée de La Hulpe 185, 1170 Watermael-Boitsfort
- General meeting, 09-09-2021
- Name clause, adoption nom commercial, HPI
- Director discharge, TREE CONSULT
- Director discharge, PHORE CONSULT
- The deed holds 7 more points.
Annual accounts 2020 filed PDFmicro format · 72 days before the deadline
2020
Weakest financial year net €1,171 ▼80.3% The net result drops to €1,171, the lowest from 2018 to 2025. It recovers the following year.
Registered office moved from Waterloo to Watermael-BoitsfortNew registered office: Chaussée de la Hulpe 185, B-1170 Watermael-Boitsfort · Previous registered office: DREVE RICHELLE 161 BATIMENT H, 1410 WATERLOO · Permanent representative: Thomas HOENIG · General meeting of 01-10-20203 points ▸
- General meeting, 01-10-2020
- Registered-office move, Chaussée de la Hulpe 185, B-1170 Watermael-Boitsfort
- Permanent representative, Thomas HOENIG
Annual accounts 2019 filed PDFmicro format · 22 days before the deadline
2019
Liquidity more than doubled current ratio 5.09 The current ratio rises from 2.35 to 5.09. Short-term debt falls from €84,991 to €29,995.
Annual accounts 2018 filed PDFmicro format · 128 days before the deadline
2017
First establishment Terhulpsesteenweg 185, Watermael-Boitsfort
Incorporation PDFpublished on 14-08-2017
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank