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Complete company report
Generated 28-06-2026
Active BE 0845.015.696Public limited company

Nymus

Xavier De Cocklaan 68 ·9831 Sint-Martens-Latem, Belgium· 14 yrs active
Sector: NACE 82100 (82100)
Conclusion Checked

The computed 12-month bankruptcy probability of Nymus is 0.3% (very low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 14 yrs
Board 3
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012 — 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 26-06-2025 2025-00179377
31-12-2023 verkort 11-07-2024 2024-00234192
31-12-2022 verkort 30-06-2023 2023-00179263
31-12-2021 verkort 20-06-2022 2022-20072306
31-12-2020 micro 02-07-2021 2021-29600592
31-12-2019 micro 15-06-2020 2020-16800102
31-12-2018 micro 03-06-2019 2019-15300080
31-12-2017 micro 13-06-2018 2018-18300181
31-12-2016 micro 02-06-2017 2017-14800046
31-12-2015 verkort 17-06-2016 2016-18700022
Directors & mandates 7 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (19346128). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • EL-GE CONSULTLegal entity
    Director· perm. rep.: Grawet Lieve
    State Gazette act 19346128 (02-12-2019)
    Current
    02-12-2019 → present
  • SD KWADRA
    Managing director
    State Gazette act 19346128 (02-12-2019)
    Current
    02-12-2019 → present
  • MP ConsultLegal entity
    Director· perm. rep.: Pashidis Michallis
    State Gazette act 19346128 (02-12-2019)
    Current
    23-11-2019 → present
Former directors (4)
  • Walter Van Uytven
    Director
    State Gazette act 24170121 (02-12-2024)
    Former
    15-11-2023 → 04-11-2025
    2 events
    • 04-11-2025 Resigned· Director
    • 15-11-2023 Appointed· Director
  • SD KWADRALegal entity
    Director· perm. rep.: Dauwe Sven, Juliaan
    State Gazette act 19346128 (02-12-2019)
    Former
    27-06-2018 → 02-12-2019
    5 events
    • 02-12-2019 Resigned· Director
    • 02-12-2019 Appointed· Director
    • 02-12-2019 Appointed· Managing director
    • 27-06-2018 Mandate renewed· Managing director
    • 27-06-2018 Mandate renewed· Director
  • TDK INVESTMENTSLegal entity
    Director· perm. rep.: De Koker Toon
    State Gazette act 19346128 (02-12-2019)
    Former
    15-04-2013 → 02-12-2019
    4 events
    • 02-12-2019 Appointed· Director
    • 02-12-2019 Resigned· Director
    • 27-06-2018 Mandate renewed· Director
    • 15-04-2013 Appointed· Director
  • RVDK CONSULTINGLegal entity
    Director· perm. rep.: Roeland Vandekerkhove
    State Gazette act 13076254 (21-05-2013)
    Former
    — → 15-04-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 82100
Legal form Public limited company(014)
Incorporation04-04-2012
StatusActive
Postal code9831
Connections & network 11 connected companies
Group structure
EL-GE CONSULT
Parent · 1 subsidiary · 1 location
Control→
SD KWADRA
Parent · 1 subsidiary · 1 location
Control→
TDK INVESTMENTS
Parent · 1 subsidiary · 1 location
Control→
Network connections
DDE Group
Shared address
→
FORUM ESTATES
Shared address
→
Forum Estates Holding
Shared address
→
Heeren Beheer
Shared address
→
HG BELGIUM
Shared address
→
→
→
Vandapower Group
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Optipost
Xavier De Cocklaan 68, 9831 Sint-Martens-LatemFotokopiëren, documentvoorbereiding en andere gespecialiseerde ondersteunende activiteiten ten behoeve van kantoren
since 20122.209.195.289
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44015A0328/00B000 Flanders 9,606 m² 1 · 765 m² 8.1 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
31-12-2025
State Gazette act Director changes
31-12-2025
State Gazette act Director changes
v3.2
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
02-12-2024
State Gazette act Director changes
02-12-2024
State Gazette act Director changes
v3.2
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
21-11-2023
State Gazette act Capital & shares
Stijn RIJCKBOSCH
21-11-2023
State Gazette act Capital & shares
v3.2
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
14-11-2022
State Gazette act Registered-office change
v3.2
20-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
19-11-2020
State Gazette act Registered-office change
v3.2
15-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
02-12-2019
State Gazette act Director changes
v3.2
02-12-2019
State Gazette act Capital & shares
v3.2
02-12-2019
State Gazette act Statutes amendment
v3.2
03-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
10-07-2018
State Gazette act Director changes
v3.2
13-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
02-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
17-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
20-05-2016
State Gazette act Registered-office change
v3.2
2013
21-05-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 14 acts
Capital history · 3
21-11-2023
Capital change
21-11-2023
v3.2
02-12-2019
v3.2
Address history · 3
14-11-2022
v3.2
19-11-2020
v3.2
20-05-2016
v3.2
All acts · 14 updated 5 months ago
2025
31-12-2025 Walter Van Uytven resigns as director Director changes
  • Walter Van Uytven — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van Uytven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Walter Van Uytven als bestuurder, met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0845.015.696",
    "name_full": "NYMUS",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SD Kwadra BV",
    "person_name": null,
    "org_rep_person_name": "Sven Dauwe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-12-2025 Walter Van Uytven resigns as director Director changes
  • Walter Van Uytven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van Uytven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Walter Van Uytven als bestuurder, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.015.696",
    "name_full": "NYMUS",
    "legal_form": "NV"
  }
}
2024
02-12-2024 2 directors appointed Director changes
  • Walter Van Uytven — Bestuurder
  • Sven Dauwe — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van Uytven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-21",
      "evidence_quote": "De algemene vergadering beslist om de heer Walter Van Uytven te benoemen tot bestuurder, met onmiddellijke ingang, en dit voor een periode van 3 jaren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Dauwe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SD Kwadra BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SD Kwadra BV met als vast vertegenwoordiger Sven Dauwe Gedelegeerd Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0845.015.696",
    "name_full": "NYMUS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-12-2024 Walter Van Uytven appointed as director Director changes
  • Walter Van Uytven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van Uytven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "De algemene vergadering beslist om de heer Walter Van Uytven te benoemen tot bestuurder, met onmiddellijke ingang, en dit voor een periode van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.015.696",
    "name_full": "NYMUS",
    "legal_form": "NV"
  }
}
2023
21-11-2023 Capital increase of €169,071.78 to €532,755.78 Capital & shares·Stijn RIJCKBOSCH
  • €363.684 → €532.755,78
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notary: Stijn RIJCKBOSCH · De Pinte
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 532755.78,
      "delta_eur": 169071.78,
      "before_eur": 363684.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 221,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 532755.8,
      "delta_eur": 0.02,
      "before_eur": 532755.78,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Stijn RIJCKBOSCH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "De Pinte",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.015.696",
    "name_full": "OptiPost",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2904,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1917,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
21-11-2023 Capital increase of €169,071.78 to €532,755.78 Capital & shares
  • €363.684 → €532.755,78
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 169071.78,
      "currency": "EUR",
      "after_eur": 532755.78,
      "delta_eur": 169071.78,
      "before_eur": 363684.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-15",
      "evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, tot verhoging van het kapitaal met een bedrag van honderdnegenenzestigduizend \u00E9\u00E9nenzeventig euro achtenzeventig eurocent (\u20AC 169.071,78) zodat het gebracht wordt van driehonderddrie\u00EBnzestigduizend zeshonderdvierentachtig euro (\u20AC 363.684,00) op vijfhonderdtwee\u00EBndertigduizend zevenhonderdvijfenvijftig euro achtenzeventig eurocent (\u20AC 532.755,78) door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.015.696",
    "name_full": "OPTIPOST",
    "legal_form": "NV"
  }
}
2022
14-11-2022 Registered office moved from Sint-Denijs-Westrem to Deurle Registered-office change
  • Poortakkerstraat 93, 9051 Sint-Denijs-Westrem → Xavier De Cocklaan 68, 9831 Deurle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurle",
        "region": "Vlaams Gewest",
        "street": "Xavier De Cocklaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": "5",
        "street_number": "68"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": "Vlaams Gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "93"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel te verplaatsen van de Poortakkerstraat 93 te 9051 Sint-Denijs-Westrem (GENT) naar Latem Business Park, Xavier De Cocklaan 68 bus 5 te 9831 Deurle met ingang van 01/07/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.015.696",
    "name_full": "OPTIPOST",
    "legal_form": "NV"
  }
}
2020
19-11-2020 Registered office moved from Gent to Sint-Denijs-Westrem Registered-office change
  • Korte Meer 4, 9000 Gent → Poortakkerstraat 93, 9051 Sint-Denijs-Westrem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": "Vlaams Gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "93"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Korte Meer",
        "country": "BE",
        "postcode": "9000",
        "box_number": "1",
        "street_number": "4"
      },
      "effective_date": "2020-10-12",
      "evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel te verplaatsen van de Korte Meer 4 bus 1 te 9000 Gent, naar Bedrijvencentrum d\u0027Office, Poortakkerstraat 93 te 9051 Sint-Denijs-Westrem (GENT) met ingang van 12/10/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.015.696",
    "name_full": "OPTIPOST",
    "legal_form": "NV"
  }
}
2019
02-12-2019 5 directors appointed, 2 resigning Director changes
  • Dauwe Sven, Juliaan — Bestuurder
  • Pashidis Michallis — Bestuurder
  • De Koker Toon — Bestuurder
  • Grawet Lieve — Bestuurder
  • Dauwe Sven, Juliaan — Gedelegeerd bestuurder
  • Dauwe Sven, Juliaan — Bestuurder
  • De Koker Toon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dauwe Sven, Juliaan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841916844",
        "name": "SD KWADRA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, namelijk de besloten vennootschap met beperkte aansprakelijkheid \u0022SD KWADRA\u0022, met maatschappelijke zetel te 9800 Deinze, Dr.Adriaan Martenslaan 16, ondernemingsnummer BE0841.916.844, RPR Gent afdeling Gent, vast vertegenwoordigd door de heer Da"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Koker Toon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820991469",
        "name": "TDK INVESTMENTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, namelijk ... de besloten vennootschap met beperkte aansprakelijkheid \u0022TDK INVESTMENTS\u0022, met maatschappelijke zetel te 9000 Gent, Hubert Fr\u00E8re-Orbanlaan 144 bus 701, ondernemingsnummer BE0820.991.469, RPR Gent afdeling Gent, vast vertegenwoordig"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dauwe Sven, Juliaan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841916844",
        "name": "SD KWADRA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen: - op voordracht van de A-aandeelhouders, tot A-bestuurder van de vennootschap voor een termijn van zes jaar, die eindigt onmiddellijk na de jaarvergadering van 2023, de voornoemde vennootschap \u201CSD KWADRA\u201D, vast vertegenwoordigd door de voornoemde heer Dau"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pashidis Michallis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MP Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-23",
      "evidence_quote": "- op voordracht van de A-aandeelhouders, tot A-bestuurder van de vennootschap voor een termijn van zes jaar met ingang van 23 november 2019, die eindigt onmiddellijk na de jaarvergadering van 2023, de voornoemde vennootschap \u201CMP Consult\u201D, vast vertegenwoordigd door de voornoemde heer Pashidis Michal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Koker Toon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820991469",
        "name": "TDK Investments",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- op voordracht van de B-aandeelhouder, tot B-bestuurder van de vennootschap voor een termijn van zes jaar, die eindigt onmiddellijk na de jaarvergadering van 2023, de voornoemde vennootschap \u201CTDK Investments\u201D, vast vertegenwoordigd door de voornoemde heer De Koker Toon, hier aanwezig en die aanvaar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grawet Lieve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478568603",
        "name": "EL-GE Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- op voordracht van de B-aandeelhouder, tot B-bestuurder van de vennootschap voor een termijn van zes jaar, die eindigt onmiddellijk na de jaarvergadering van 2023, de gewone commanditaire vennootschap \u0022EL-GE Consult\u0022, met maatschappelijke zetel te 9930 Lievegem, Markt 14, ondernemingsnummer BE0478."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dauwe Sven, Juliaan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841916844",
        "name": "SD KWADRA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist met unanimiteit de voornoemde vennootschap \u201CSD KWADRA\u201D, vast vertegenwoordigd door de voornoemde heer Dauwe Sven, tot gedelegeerd bestuurder te benoemen met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.015.696",
    "name_full": "OPTIPOST",
    "legal_form": "NV"
  }
}
02-12-2019 Capital increase of €288,684 to €363,684 Capital & shares
  • €75.000 → €363.684
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 288684.0,
      "currency": "EUR",
      "after_eur": 363684.0,
      "delta_eur": 288684.0,
      "before_eur": 75000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-22",
      "evidence_quote": "De vergadering beslist over te gaan kapitaalverhoging in geld ten belope van tweehonderdachtentachtigduizend zeshonderdvierentachtig euro (\u20AC 288.684,00) om het kapitaal te brengen van vijfenzeventigduizend euro (\u20AC 75.000,00) naar driehonderddrie\u00EBnzestigduizend zeshonderdvierentachtig euro (\u20AC 363.684,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.015.696",
    "name_full": "OPTIPOST",
    "legal_form": "NV"
  }
}
02-12-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.015.696",
    "name_full": "OPTIPOST",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022THESORAFISC\u0022, met maatschappelijke zetel te 1700 Dilbeek, Ninoofsesteenweg 354 bus 201, ondernemingsnummer BE0872.362.075, RPR Brussel, om de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen, aan dit register over te maken namens de Vennootschap.",
      "holder_kbo": "BE0872.362.075",
      "holder_name": "THESORAFISC",
      "scope_categories": [
        "UBO_register",
        "administrative_formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SD KWADRA",
        "quote": "De raad van bestuur beslist met unanimiteit de voornoemde vennootschap \u201CSD KWADRA\u201D, vast vertegenwoordigd door de voornoemde heer Dauwe Sven, tot gedelegeerd bestuurder te benoemen met ingang vanaf heden.",
        "excluded_powers": null
      }
    ]
  }
}
2018
10-07-2018 3 reappointed Director changes
  • Sven Sauwe — Bestuurder
  • Sven Sauwe — Gedelegeerd bestuurder
  • Antoine De Koker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Sauwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841916844",
        "name": "SD Kwadra BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-27",
      "evidence_quote": "De algemene vergadering beslist om volgend personen vanaf heden te herbenoemen tot bestuurders, voor een periode van 6 jaar: SD Kwadra BVBA met maatschappelijke zetel te 9800 Astene, Dokter Adriaan Martenslaan 16, ingeschreven in het rechtspersonenregister onder nummer 0841.916.844, die als vaste ve"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Sauwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841916844",
        "name": "SD Kwadra BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-27",
      "evidence_quote": "SD Kwadra BVBA met maatschappelijke zetel te 9800 Astene, Dokter Adriaan Martenslaan 16, ingeschreven in het rechtspersonenregister onder nummer 0841.916.844, die als vaste vertegenwoordiger heeft aangeduid: de heer Sven Sauwe wordt heden herbenoemd tot gedelegeerd bestuurder, voor een periode van 6"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine De Koker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820991469",
        "name": "TDK Investments BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-27",
      "evidence_quote": "De algemene vergadering beslist om volgend personen vanaf heden te herbenoemen tot bestuurders, voor een periode van 6 jaar: TDK Investments BVBA met maatschappelijke zetel te 9000 Gent, Fr\u00E8re Orbanlaan 144 bus 701, ingeschreven in het rechtspersonenregister onder nummer 0820.991.469, die als vaste "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.015.696",
    "name_full": "OPTIPOST",
    "legal_form": "NV"
  }
}
2016
20-05-2016 Registered office moved from Sleidinge to Gent Registered-office change
  • Dellaertsdreef 94, 9940 Sleidinge → Korte Meer 4, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Korte Meer",
        "country": "BE",
        "postcode": "9000",
        "box_number": "1",
        "street_number": "4"
      },
      "old_address": {
        "city": "Sleidinge",
        "region": "Vlaams Gewest",
        "street": "Dellaertsdreef",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "94"
      },
      "effective_date": "2016-05-02",
      "evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel te verplaatsen van de Dellaertsdreef 94 te 9940 Evergem (Sleidinge) naar de Korte Meer 4 bus 1 te 9000 Gent, met ingang van 02/05/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.015.696",
    "name_full": "OPTIPOST",
    "legal_form": "NV"
  }
}
2013
21-05-2013 1 director appointed, 1 resigning Director changes
  • Antoine De Koker — Bestuurder
  • Roeland Vandekerkhove — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Vandekerkhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870943303",
        "name": "RVDK Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-15",
      "evidence_quote": "De algemene vergadering beslist om het mandaat van de volgende bestuurder vanaf heden in te trekken: RVDK Consulting BVBA met maatschappelijke zetel te 9260 Serskamp, Damstraat 7, ingeschreven in het rechtsperonenregister onder nummer 0870.943.303,. die als vaste vertegenwoordiger heeft aangeduid: d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine De Koker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820991469",
        "name": "TDK Investments BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-15",
      "evidence_quote": "De algemene vergadering beslist om volgend persoon vanaf heden te benoemen tot bestuurder: TDK Investments BVBA met maatschappelijke zetel te 9000 Gent, Fr\u00E8re Orbanlaan 144 bus 701, ingeschreven in het rechtspersonenregister onder nummer 0820.991.469, die als vaste vertegenwoordiger heeft aangeduid:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.015.696",
    "name_full": "OPTIPOST",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameNL Nymus
Registered office
Xavier De Cocklaan 68 bus //5
9831 Sint-Martens-Latem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative