IT-OPTICS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-06
full format · 45 days before the deadline
2025
13-06
full format · 48 days before the deadline
21-05
Gazette deed
Appointments: SMARTWEAR (director) and Jerôme Hanoteau (director)Permanent representative: Benjamin Algrain · Resignation: CEDREBEL (director)5 points ▸
Gazette deed
Appointments: SMARTWEAR (director) and Jerôme Hanoteau (director)
Permanent representative: Benjamin Algrain · Resignation: CEDREBEL (director)5 points ▸
- Director appointment, SMARTWEAR (director)
- Permanent representative, Benjamin Algrain (representative)
- Director resignation, CEDREBEL (director)
- Director appointment, Jerôme Hanoteau (director)
- General meeting, “EXTRAIT PV AG” (deed in French)
2024
31-12
Financial
Back to profitnet €40,613
The net result is €40,613, after one loss-making year.
30-12
Gazette deed
Permanent representative: HANOTEAU JérômeResignation: HANCQ Joël (director and chair of the board)10 points ▸
Gazette deed
Permanent representative: HANOTEAU Jérôme
Resignation: HANCQ Joël (director and chair of the board)10 points ▸
- General meeting, “EXTRATI PV AG, unanimité” (deed in French)
- Other provision, “durée mandat conseil, prochaine Assemblée générale de 2024” (deed in French)
- Board composition, CEDREBEL SA (vice-chair of the board)
- Permanent representative, HANOTEAU Jérôme (representative)
- Board composition, HANCQ Joël (chair of the board)
- Director resignation, HANCQ Joël (director and chair of the board)
- Other provision, “absence candidature reprise fonction” (deed in French)
- Other provision, “négociations revente actions détenues par CEDREBEL, remaniement conseil inopportun sauf non-conclusion” (deed in French)
- Other provision, “maintien en poste, fin négociations” (deed in French)
- Other provision, “recherche active candidat exercice fonctions, unanimité” (deed in French)
16-07
full format · 15 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€126,796
The net result drops to -€126,796, the lowest from 2018 to 2025. It recovers the following year.
19-12
Gazette deed
Resignations: CEDREBEL, HANCQ Joël Marie and 2 othersPermanent representative: Jérôme HANOTEAU · Reappointments: CEDREBEL (administrateur non statutaire) and HANCQ Joël Marie (administrateur non statutaire) · Amendment of the articles19 points ▸
Gazette deed
Resignations: CEDREBEL, HANCQ Joël Marie and 2 others
Permanent representative: Jérôme HANOTEAU · Reappointments: CEDREBEL (administrateur non statutaire) and HANCQ Joël Marie (administrateur non statutaire) · Amendment of the articles19 points ▸
- General meeting, 06-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €363,000
- Director resignation, CEDREBEL (director)
- Director resignation, HANCQ Joël Marie (director)
- Director resignation, PARFAIT Jean-Yves (director)
- Director resignation, POINT Nicolas (director)
- Permanent representative, Jérôme HANOTEAU
- Director reappointment, CEDREBEL (administrateur non statutaire)
- Director reappointment, HANCQ Joël Marie (administrateur non statutaire)
- Board meeting, “unanimité, conseil d’administration” (deed in French)
- Director discharge, CEDREBEL
- The act holds 7 more points.
30-06
full format · 31 days before the deadline
2022
30-06
full format · 31 days before the deadline
2021
07-07
full format · 24 days before the deadline
2020
31-12
Financial
Equity above €200,000equity €443,503 ▲144%
With a profit in every financial year since 2018, equity grows to €443,503.
Show earlier events
24-07
full format · 7 days before the deadline
2019
28-06
full format · 33 days before the deadline
2018
14-06
full format · 47 days before the deadline
2017
27-06
full format · 34 days before the deadline
2000
24-11
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank