OPAL SOLUTIONS
Timeline
23 events since 2016Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 76 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0645890039
Annual accounts 2024 filed PDFfull format · 29 days late
2024
Annual accounts 2023 filed PDFmicro format · 60 days late
Capital contribution of €355,000Contributions: ROUBY Xavier (€100,000, 23,143 shares); de HEMPTINNE Renaud (€25,000, 6,075 shares); DIGITAL ATTRAXION (€150,000, 46,286 shares); and 3 others · Capital contribution: créances certaines,liquides et exigibles sur la société · General meeting of 28-09-20237 points ▸
- General meeting, 28-09-2023
- Capital contribution, €100,000
- Capital contribution, €25,000, mentioned twice in the deed
- Capital contribution, €150,000
- Capital contribution, €35,000
- Capital contribution, €20,000
- 912,559 shares
- The deed holds 5 more points.
New establishment in Schaerbeek Auguste Reyerslaan 80
2023
Highest result from 2017 to 2025 net €269,779 ▲4.8% The operating result of €371,115 and the net result of €269,779 are both a record.
Equity above €500,000 equity €922,948 ▲210% After 3 profitable years in a row, equity reaches €922,948.
Registered office moved from Ottignies-Louvain-la-Neuve to Mont-Saint-GuibertNew registered office: Rue André Dumont 7 à 1435 Mont-Saint-Guibert · Previous registered office: Rue Louis de Geer §, 1348 Ottignies-Louvain-la-Neuve · Board meeting of 28-02-20232 points ▸
- Board meeting, 28-02-2023
- Registered-office move, Rue André Dumont 7 à 1435 Mont-Saint-Guibert
Annual accounts 2022 filed PDFmicro format · 1 day late
2022
Liquidity more than 5 times current ratio 1.50 The current ratio rises from 0.27 to 1.50. Short-term debt falls from €225,860 to €139,740.
Equity above €200,000 equity €298,169 ▲631% After 2 profitable years in a row, equity reaches €298,169.
Annual accounts 2021 filed PDFmicro format · 2 days late
2021
Back to profit net €2,361 The net result is €2,361, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · on the deadline day
2020
Weakest financial year net -€57,770 The net result drops to -€57,770, the lowest from 2017 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFmicro format · 31 days before the deadline
Capital increase of €60,000 to €78,600Capital from €18,600 to €78,600, 60,000 new shares · Contributions: PASTURE Mathieu François Pierre (€50,000, 50,000 shares); de HEMPTINNE Renaud Roland Pierre Marie Ghislain (€10,000, 10,000 shares) · Resignation: PFEASE (manager) · General meeting of 31-12-20199 points ▸
- General meeting, 31-12-2019
- Capital, €18,600, 750,000 shares
- Capital increase, €60,000
- Capital contribution, €50,000
- Capital contribution, €10,000
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 810,000 shares
- Director resignation, PFEASE (manager)
- Director appointment, Xavier ROUBY (director (not named in the articles))
- The deed holds 6 more points.
2019
Annual accounts 2018 filed PDFmicro format · 5 days before the deadline
2018
Back to profit net €37,602 The net result is €37,602, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 6 days before the deadline
2016
Incorporation PDFpublished on 15-01-2016
First establishment Rue André Dumont 7, Mont-Saint-Guibert
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 13 January 2016, OPAL SOLUTIONS was incorporated.1 A capital increase in 2020 brought the capital to €78,600.2 In 2023 the registered office moved to Mont-Saint-Guibert.3 Total assets went from €226,876 in 2019 to €1.6m in 2025 and headcount from 2.6 full-time equivalents in 2019 to 9.5 in 2024.4