Equity
€11.7m ▲ 13×
Equity rose in 2020 from €896,203 to €11.7m.
OPEX DEVELOPMENTS
Overview
Lifetime
14 annual accounts with figures on one time axis, 33 filings since 1987peak €14.6m (2020)
€14.6m▲ 27×
lowest -€193,429 (2015)
€10.8m▲ €11.0m
peak €11.7m (2020)
€11.7m▲ 13×
€4.2m▼ 10.5%
peak 2.9 FTE (2016)
1.9 FTE▼ 13.6%
Board1 name since 2020
-
Owners2 names in the annual accounts
99.94%Opex Group
Documentsfilings and deeds
08-07-202123 days before the deadline
2020abbreviated format
Gross margin from €548,071 to €14.6mBack to profit: €10.8mStaff from 2.2 FTE to 1.9 FTEResignation: LEBON Joseph Marie (director) 25-09Equity from €896,203 to €11.7mInvestments €14.1m
Key points
from the 2020 annual accounts, the last ones filedFilings
33 annual accounts since 1987
The 2019 accounts came 18 days late. The other nine of the last ten were filed on time.
No score
Board and ownership
last known board- OPEX GROUP consolidatesscore 85equity €78.9m (2025) · annual accounts 2020
Recent changes
Merger: absorbed by OPEX GENT
Capital increase of €1,000,000 · Director discharge: bestuurders van de overgenomen vennootschap · Gazette deed
Merger proposal: to be absorbed by OPEX GENT
Permanent representative: LEBON Joseph Marie · Gazette deed
Resignation: LEBON Joseph Marie (director)
General meeting of 26-06-2020 · Gazette deed
Incorporation
41 publications in the Belgian Official Gazette, the last on 25-01-2022 · Gazette deed
Official details
Source: KBO- Status
- Absorbed by OPEX GENTmerger by absorption, January 2022
- Activity
- “De onderneming in onroerende financieringshuur, leasing en/of renting, inzonderheid het optreden als leasinggever.” (deed in Dutch)From the articles, 14 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Annual accounts 2020
- €14.6m▲ 27×
- ≈ €25.0mestimated
- €10.8m
- €11.7m▲ 13×
- €19.4m▲ 246%
- 1.9 FTE▼ 13.6%
- Filing
- Filed on 08-07-2021
Insights on OPEX DEVELOPMENTS
Absorbed by OPEX GENT in January 2022. The last annual accounts are for financial year 2020.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2020
abbreviated format, filed on 08-07-2021, 23 days before the deadline€14.6m
▲ 27×
€14.4m
▲ €14.5m
€14.4m
▲ 38×
€10.9m
▲ 33×
60.1%
▲ 44.1 percentage points
0.21
▼ 0.16
Money flows
no detail for 2020Balance sheet
balance sheet total €19.4m on 31-12-2020What the company ownsHow it is paid for
in €m
in €m
Staff
€41,008
Staff costs divided by the average number of full-time equivalents.
people who joined
people who left
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | |||||||||||||||
20/58 |
19.4m | 5.6m | 6.1m | 8.2m | 9.4m | 9.7m | 10.3m | 7.7m | 8.1m | 8.4m | 8.8m | 9.3m | 11.0m | 11.1m | |
21/28 |
19.0m | 4.9m | 5.4m | 5.8m | 6.4m | 6.9m | - | 7.5m | 7.8m | 8.1m | 8.6m | 9.0m | 10.1m | 10.7m | |
21 |
3.3m | 3.3m | 3.3m | 3.3m | 3.3m | 3.3m | 3.2m | - | - | - | - | 125 | 249 | 435 | |
22/27 |
59,093 | 1.6m | 2.1m | 2.6m | 3.1m | 3.6m | 4.5m | 3.9m | 4.2m | 4.6m | 5.0m | 5.4m | 5.8m | 6.4m | |
22 |
- | 1.5m | 2.0m | 2.3m | 2.7m | 3.1m | 3.5m | 3.9m | 4.2m | 4.6m | 5.0m | 5.4m | 5.8m | 6.2m | |
23 |
807 | 355 | 992 | 1,628 | - | - | - | - | - | - | - | - | - | - | |
24 |
50,168 | 87,308 | 135,774 | 220,043 | 348,139 | 478,017 | 998,121 | - | - | - | 9,860 | 29,580 | 49,300 | 136,583 | |
26 |
8,119 | 13,531 | - | - | - | - | - | - | - | - | - | - | - | - | |
28 |
15.6m | 8,094 | 8,094 | 8,094 | 8,094 | 8,094 | 8,094 | 3.6m | 3.6m | 3.6m | 3.6m | 3.6m | 4.3m | 4.3m | |
29/58 |
439,802 | 698,008 | 686,539 | 2.4m | 3.0m | 2.8m | 2.6m | 169,956 | 269,662 | 271,932 | 217,530 | 346,497 | 816,593 | 390,572 | |
29 |
127,866 | 127,866 | 127,866 | - | - | 2,115 | 3,295 | - | - | - | - | - | - | - | |
290 |
127,866 | 127,866 | - | - | - | - | - | - | - | - | - | - | - | - | |
291 |
- | - | 127,866 | - | - | 2,115 | 3,295 | - | - | - | - | - | - | - | |
3 |
110,883 | 110,883 | 110,883 | 110,883 | 110,883 | 861,511 | 861,511 | 110,883 | 110,883 | 110,883 | 110,883 | 110,883 | 110,883 | 290,608 | |
30/36 |
110,883 | 110,883 | 110,883 | 110,883 | 110,883 | 861,511 | 861,511 | 110,883 | 110,883 | 110,883 | 110,883 | 110,883 | 110,883 | 290,608 | |
40/41 |
171,915 | 440,961 | 405,275 | 2.3m | 2.8m | 1.9m | 1.7m | 55,248 | 158,407 | 159,119 | 102,410 | 145,924 | 246,554 | 60,117 | |
40 |
162,297 | 431,344 | 397,019 | 293,426 | 503,026 | 698,791 | 408,407 | - | 107,951 | 113,041 | 57,453 | 104,678 | 246,554 | 57,453 | |
41 |
9,617 | 9,617 | 8,256 | 2.0m | 2.3m | 1.2m | 1.3m | 55,248 | 50,455 | 46,078 | 44,958 | 41,246 | - | 2,664 | |
50/53 |
- | - | - | - | - | - | - | - | 10 | 10 | - | - | - | - | |
54/58 |
29,138 | 18,297 | 36,604 | 10,263 | 139,788 | 26,376 | 20,905 | 3,825 | 362 | 1,920 | 4,236 | 27,364 | 354,656 | 39,847 | |
490/1 |
- | - | 5,911 | - | - | - | - | - | - | - | - | 62,326 | 104,501 | - | |
| Balance sheet: equity and liabilities | |||||||||||||||
10/49 |
19.4m | 5.6m | 6.1m | 8.2m | 9.4m | 9.7m | 10.3m | 7.7m | 8.1m | 8.4m | 8.8m | 9.3m | 11.0m | 11.1m | |
10/15 |
11.7m | 896,203 | 1.1m | 1.1m | 1.4m | 1.3m | 1.5m | 1.5m | 1.5m | 1.5m | 1.5m | 1.6m | 1.6m | 1.6m | |
10/11 |
1.0m | 1.0m | 1.0m | 1.0m | 1.0m | 1.0m | - | 1.0m | 1.0m | 1.0m | 1.0m | 1.0m | 1.0m | 1.0m | |
10 |
- | - | - | - | - | - | 1.0m | - | - | - | - | - | - | - | |
100 |
1.0m | 1.0m | 1.0m | 1.0m | 1.0m | 1.0m | 1.0m | 1.0m | 1.0m | 1.0m | 1.0m | 1.0m | 1.0m | 1.0m | |
13 |
10.7m | 100,000 | 100,000 | 100,000 | 480,936 | 480,936 | 480,936 | 480,936 | 512,674 | 512,674 | 512,674 | 560,000 | 560,000 | 560,000 | |
130/1 |
100,000 | - | - | - | - | - | - | - | - | - | - | - | - | - | |
130 |
100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | |
132 |
10.6m | - | - | - | - | - | - | - | - | - | - | - | - | - | |
133 |
- | - | - | - | 380,936 | 380,936 | 380,936 | 380,936 | 412,674 | 412,674 | 412,674 | 460,000 | 460,000 | 460,000 | |
14 |
1,106 | -203,797 | -48,072 | 1,182 | -82,751 | -167,794 | 25,635 | - | -1,382 | -311 | - | 14,146 | 43,779 | 1,226 | |
16 |
3.5m | - | - | - | - | - | - | - | - | - | - | - | - | - | |
168 |
3.5m | - | - | - | - | - | - | - | - | - | - | - | - | - | |
17/49 |
4.2m | 4.7m | 5.0m | 7.1m | 8.0m | 8.4m | 8.8m | 6.2m | 6.6m | 6.9m | 7.3m | 7.7m | 9.4m | 9.5m | |
17 |
2.1m | 2.8m | 3.6m | 6.3m | 6.1m | 6.6m | 7.2m | 4.0m | 4.4m | 4.9m | 5.4m | 6.0m | 6.4m | 7.1m | |
170/4 |
2.1m | 2.8m | 3.6m | 6.3m | 6.1m | 6.6m | 7.2m | 4.0m | 4.4m | 4.9m | 5.4m | 6.0m | 6.4m | 7.1m | |
42/48 |
2.1m | 1.9m | 1.5m | 760,038 | 1.8m | 1.7m | 1.6m | 2.2m | 2.2m | 2.0m | 1.8m | 1.8m | 2.9m | 2.4m | |
42 |
733,880 | 733,826 | 871,010 | 700,501 | 560,601 | 562,940 | 799,588 | 512,697 | 499,572 | 541,257 | 505,127 | 485,843 | 467,477 | 441,553 | |
43 |
- | - | - | - | 1.0m | 925,000 | 625,000 | - | - | - | - | - | - | - | |
430/8 |
- | - | - | - | 1.0m | 925,000 | 625,000 | - | - | - | - | - | - | - | |
44 |
44,541 | 60,501 | 87,483 | 20,398 | 47,726 | 60,680 | 86,831 | 9,638 | 619,766 | 973,185 | 943,876 | 924,951 | 1.2m | 1.1m | |
440/4 |
44,541 | 60,501 | 87,483 | 20,398 | 47,726 | 60,680 | 86,831 | 9,638 | 619,766 | 973,185 | 943,876 | 924,951 | 1.2m | 1.1m | |
45 |
46,130 | 57,738 | 34,181 | 39,138 | 235,059 | 181,086 | 79,160 | - | 40,908 | 37,794 | 42,041 | 41,091 | 120,170 | - | |
450/3 |
39,203 | 51,730 | 26,713 | 32,497 | 228,616 | 169,292 | 76,041 | - | 40,908 | 37,794 | 42,041 | 41,091 | 120,170 | - | |
454/9 |
6,927 | 6,008 | 7,468 | 6,641 | 6,442 | 11,794 | 3,119 | - | - | - | - | - | - | - | |
47/48 |
1.3m | 1.0m | 459,550 | - | - | - | - | 1.7m | 994,208 | 456,401 | 328,021 | 331,257 | 1.1m | 812,969 | |
| Income statement | |||||||||||||||
70 |
- | - | 1.0m | - | - | - | 1.1m | - | - | - | - | - | - | 1.3m | |
76A |
14.1m | 2,930 | 1,727 | - | - | 107,527 | - | - | - | - | 39,885 | 1,023 | - | - | |
9900 |
14.6m | 548,071 | 821,571 | 1.1m | 990,682 | 749,962 | 763,207 | 712,400 | 735,423 | 768,409 | 813,623 | 778,589 | 1.3m | 1.0m | |
60/61 |
- | - | 218,171 | - | - | - | 328,235 | - | - | - | - | - | - | 138,704 | |
62 |
77,916 | 96,431 | 117,145 | 104,748 | 89,660 | 76,270 | 28,164 | - | - | - | - | - | - | - | |
630 |
42,947 | 480,730 | 510,467 | 543,138 | 544,058 | 548,245 | 592,181 | 412,772 | 407,121 | 414,253 | 423,580 | 423,143 | 681,853 | 477,848 | |
631/4 |
- | - | - | - | - | 11,266 | - | 107,951 | 25,952 | - | - | - | - | - | |
640/8 |
81,409 | 76,852 | 76,338 | 72,895 | 70,451 | 173,019 | 79,167 | 70,270 | 69,364 | 67,040 | 189,758 | 62,415 | 1,158 | 41,238 | |
66A |
- | - | - | 648 | - | - | - | - | 65,589 | - | - | - | - | - | |
9901 |
14.4m | -105,942 | 117,620 | 348,109 | 286,513 | -58,838 | 63,695 | 121,407 | 232,986 | 287,117 | 200,285 | 293,031 | 581,173 | 524,280 | |
75/76B |
36 | 30 | 1,371 | 89,676 | 2,289 | 5,050 | - | 4,793 | 4,377 | 1,120 | 3,793 | 30 | 390 | 1,345 | |
75 |
36 | 30 | 1,371 | 89,676 | 2,289 | 5,050 | 7,394 | 4,793 | 4,377 | 1,120 | 3,793 | 30 | 390 | 1,345 | |
65/66B |
37,608 | 49,814 | 133,916 | 134,788 | 203,758 | 246,795 | - | 156,557 | 172,857 | 288,064 | 305,423 | 323,715 | 539,061 | 347,423 | |
65 |
37,608 | 49,814 | 133,916 | 134,788 | 203,758 | 246,795 | 213,474 | 156,557 | 172,857 | 288,064 | 305,423 | 323,715 | 539,061 | 347,423 | |
9903 |
14.3m | -155,725 | -14,924 | 302,997 | 85,043 | -193,055 | 25,635 | -30,357 | -1,082 | 172 | -61,460 | -29,630 | 42,502 | 178,201 | |
67/77 |
142 | - | 34,330 | - | - | 374 | - | - | -12 | 483 | 12 | 2 | -50 | 50 | |
9904 |
10.8m | -155,725 | -49,254 | 302,997 | 85,043 | -193,429 | 25,635 | -30,357 | -1,070 | -311 | -61,472 | -29,633 | 42,553 | 178,151 | |
689 |
10.6m | - | - | - | - | - | - | - | - | - | - | - | - | - | |
9905 |
254,903 | -155,725 | -49,254 | 302,997 | 85,043 | -193,429 | 25,635 | -30,357 | -1,070 | -311 | -61,472 | -29,633 | 42,553 | 178,151 | |
| Appropriation of the result | |||||||||||||||
9906 |
51,106 | -203,797 | -48,072 | 220,246 | -82,751 | -167,794 | 25,635 | -31,738 | -1,382 | -311 | -47,326 | 14,146 | 43,779 | 178,151 | |
791/2 |
- | - | - | 380,936 | - | - | - | 31,738 | - | - | 47,326 | - | - | - | |
691/2 |
- | - | - | - | - | - | - | - | - | - | - | - | - | 76,925 | |
6921 |
- | - | - | - | - | - | - | - | - | - | - | - | - | 76,925 | |
694/7 |
50,000 | - | - | 600,000 | - | - | - | - | - | - | - | - | - | 100,000 | |
694 |
50,000 | - | - | 600,000 | - | - | - | - | - | - | - | - | - | - | |
695 |
- | - | - | - | - | - | - | - | - | - | - | - | - | 100,000 | |
| Social balance sheet | |||||||||||||||
9087 |
1.9 | 2.2 | 2.7 | 2.7 | 2.9 | 2.2 | 0.8 | - | - | - | - | - | - | - | |
Hours worked1013 |
2,670 | 3,875 | 4,537 | 4,340 | 4,620 | 3,484 | - | - | - | - | - | - | - | - | |
| Document | |||||||||||||||
The accounts for 19 older financial years (1987-2006) were filed as documents without figures as data, scans for example.
Source: Annual accounts 2020 (PDF), filed on 08-07-2021.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2020 | abbreviated format | 08-07-2021 | 2021-33700176 | |
| 31-12-2019 | abbreviated format | 18-08-2020 | 2020-44400559 | |
| 31-12-2018 | abbreviated format | 13-07-2019 | 2019-32700188 | |
| 31-12-2017 | abbreviated format | 14-07-2018 | 2018-36100430 | |
| 31-12-2016 | abbreviated format | 16-07-2017 | 2017-31300322 | |
| 31-12-2015 | abbreviated format | 31-07-2016 | 2016-40000557 | |
| 31-12-2014 | abbreviated format | 12-07-2015 | 2015-29200436 | |
| 31-12-2013 | abbreviated format | 17-07-2014 | 2014-31800178 | |
| 31-12-2012 | abbreviated format | 29-07-2013 | 2013-36600055 | |
| 31-12-2011 | abbreviated format | 14-07-2012 | 2012-31300365 | |
| 31-12-2010 | abbreviated format | 28-06-2011 | 2011-21700263 | |
| 31-12-2009 | abbreviated format | 07-06-2010 | 2010-15000219 | |
| 31-12-2008 | abbreviated format | 24-06-2009 | 2009-27900228 | |
| 30-06-2007 | abbreviated format | 15-01-2008 | 2008-01300093 | |
| 30-06-2006 | abbreviated format | 10-01-2007 | 2007-00700769 | |
| 30-06-2005 | abbreviated format | 23-01-2006 | 2006-02203184 | |
| 30-06-2004 | abbreviated format | 29-03-2005 | 2005-09603643 | |
| 30-06-2003 | abbreviated format | 03-02-2004 | 2004-03701036 | |
| 30-06-2002 | abbreviated format | 14-07-2003 | 2003-45403293 | |
| 31-12-2000 | abbreviated format | 24-09-2001 | 2001-58603087 | |
| 31-12-1999 | abbreviated format | 06-11-2000 | 2000-70003744 | |
| 31-12-1998 | abbreviated format | 17-06-1999 | 1999-19504369 | |
| 31-12-1997 | abbreviated format | 10-12-1998 | 1998-61102430 | |
| 31-12-1996 | abbreviated format | 09-06-1997 | 1997-13101790 | |
| 31-12-1995 | abbreviated format | 17-06-1996 | 1996-17003101 | |
| 31-12-1994 | abbreviated format | 23-06-1995 | 1995-28004672 | |
| 31-12-1993 | abbreviated format | 13-06-1994 | 1994-14300137 | |
| 31-12-1992 | abbreviated format | 05-07-1993 | 1993-22605145 | |
| 31-12-1991 | abbreviated format | 09-06-1992 | 1992-09402641 | |
| 31-12-1990 | abbreviated format | 22-07-1991 | 1991-19103289 | |
| 31-12-1989 | abbreviated format | 13-06-1990 | 1990-08500674 | |
| 31-12-1988 | abbreviated format | 18-07-1989 | 1989-17403880 | |
| 31-12-1987 | abbreviated format | 16-06-1988 | 1988-08501529 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 14.4m | 374,789 | 628,087 | 891,247 | 830,571 | 489,407 | 655,876 | 534,179 | 640,107 | 701,370 | 623,865 | 716,175 | 1.3m | 1.0m | ||
| 10.9m | 325,005 | 461,213 | 846,135 | 629,102 | 354,816 | 617,816 | 382,415 | 406,051 | 413,942 | 362,108 | 393,511 | 724,406 | 655,999 | ||
| 15.6m | 15,101 | 63,131 | 6,110 | 23,500 | 86,188 | 6.3m | 120,779 | 54,566 | 0 | 21,872 | -759,142 | 149,996 | 424,585 | ||
| 10,841 | -18,307 | 26,341 | -129,525 | 113,412 | 5,471 | 17,080 | 3,463 | -1,558 | -2,316 | -23,127 | -327,292 | 314,809 | - | ||
| -1.7m | -1.2m | -765,685 | 1.6m | 1.2m | 1.1m | 979,560 | -2.1m | -1.9m | -1.7m | -1.6m | -1.4m | -2.1m | -2.0m | ||
| - | - | 11.5% | - | - | - | 5.9% | - | - | - | - | - | - | 39.1% | ||
| 60.1% | 16.0% | 17.4% | 13.4% | 14.9% | 13.6% | 14.6% | 19.3% | 18.7% | 18.0% | 17.2% | 16.9% | 14.6% | 14.1% | ||
| 0.21 | 0.37 | 0.47 | 3.15 | 1.64 | 1.62 | 1.62 | 0.08 | 0.13 | 0.14 | 0.12 | 0.19 | 0.28 | 0.16 | ||
| 0.15 | 0.31 | 0.40 | 3.00 | 1.58 | 1.13 | 1.07 | 0.03 | 0.07 | 0.08 | 0.06 | 0.13 | 0.24 | 0.04 | ||
| 0.36 | 5.25 | 4.76 | 6.45 | 5.71 | 6.37 | 5.84 | 4.18 | 4.34 | 4.57 | 4.81 | 4.92 | 5.84 | 6.09 | ||
| 92.7% | -17.4% | -4.7% | 27.5% | 6.1% | -14.7% | 1.7% | -2.0% | -0.1% | 0.0% | -4.1% | -1.9% | 2.7% | 11.4% | ||
| 55.8% | -2.8% | -0.8% | 3.7% | 0.9% | -2.0% | 0.2% | -0.4% | 0.0% | 0.0% | -0.7% | -0.3% | 0.4% | 1.6% | ||
| - | - | - | - | - | - | 3.07 | - | - | - | - | - | - | - | ||
| - | - | 141 days | - | - | - | 137 days | - | - | - | - | - | - | 16 days | ||
| - | - | 146 days | - | - | - | 97 days | - | - | - | - | - | - | 2945 days |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Insights on OPEX DEVELOPMENTS
The operating result for 2020 is a profit of €14.4m, after a loss of €105,942 in 2019. It is the highest result since 2007.
Debt's share of the balance-sheet total falls from 84.0% to 21.7%. Equity is higher and debt is lower.
Board & ownership
Mandates through the years
1 nameLEBON Joseph Marie
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- LEBON Joseph Marie
- Director, until 25-09-2020
Control
Consolidating parent
Equity €78.9m
Loss €1.1m in 2025 (profit €4.5m in 2024)
Checked score 85
Source: parent in own accounts 2020
consolidates
This company
OPEX DEVELOPMENTS
Equity €11.7m
Profit €10.8m in 2020
Capital
- Capital
- €1,000,000
- Shares
- 7,107
- Contribution per share
- €141
- Equity per share
- €1,641 in 2020
- Source
- deed of 26-11-2021
Owners through the years
as the annual accounts name themOwners as a list
- Opex Group
- INSURANCE INVESTMENTS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 26-11-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
Network & group
Holdings
own 2020 accountsThis companyOPEX DEVELOPMENTS1 holding, 1 country
2020 accounts
Belgium 1 Equity Result
- BE OPEX ROESELARE99.27% €15.9m result €194,094
Source: list of holdings in its own 2020 accounts. Every holding stands with its own latest accounts.
Parent
OPEX GROUP
Checked score 850466.238.418 · equity €78.9m · loss €1.1m (2025)
Holdings through the years
2007 to 2020| Name | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2020 |
|---|---|---|---|---|---|---|---|---|
| OPEX ROESELARE | 99.27% | |||||||
| OPEX SERVICES | 99.99% | |||||||
Source: list of holdings in its own accounts
Acquisitions and mergers
2 transactionsTook over:Opex Services
Taken over by:OPEX GENT
Connections & network
The network starts from the shareholders of OPEX DEVELOPMENTS. Every company they also own or run is a node.
This company
Company
Director
Shareholding
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Timeline
Timeline
43 events since 1987Board
Capital
Filings
Financial
19901995200020052010201520202025
2022
Merger: absorbed by OPEX GENTCapital increase of €1,000,000 · Director discharge: bestuurders van de overgenomen vennootschap3 points ▸
- Capital increase, €1,000,000
- Accounting effect, 01-10-2021
- Director discharge, bestuurders van de overgenomen vennootschap
- The deed holds 3 more points.
2021
- Incorporation, 20-05-2021
- Board composition, OPEX GROUP (director), mentioned twice in the deed
- Permanent representative, LEBON Joseph Marie, mentioned twice in the deed
- Capital, €10,000,000, 100 shares
- Board composition, LANNEAU Martirne (director)
- Board composition, LEBON Joseph Jean (director), mentioned twice in the deed
- Board composition, LANNEAU Martine (director)
- Capital, €1,000,000, 7,107 shares
- Accounting effect, 01-10-2021
- The deed holds 17 more points.
Annual accounts 2020 filed PDFabbreviated format · 23 days before the deadline
2020
Back to profit net €10.8m The net result is €10.8m, after 2 loss-making years.
Equity above €10m equity €11.7m ▲1,201% Equity rises from €896,203 to €11.7m.
- General meeting, 26-06-2020
- Director resignation, LEBON Joseph Marie
Annual accounts 2019 filed PDFabbreviated format · 18 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 18 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 17 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 15 days before the deadline
2016
Back to profit net €85,043 The net result is €85,043, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · on the deadline day
2015
Weakest financial year net -€193,429 The net result drops to -€193,429, the lowest from 2007 to 2020.
Annual accounts 2014 filed PDFabbreviated format · 19 days before the deadline
2014
Back to profit net €25,635 The net result is €25,635, after 5 loss-making years.
Liquidity more than 21 times current ratio 1.62 The current ratio rises from 0.08 to 1.62. Short-term debt falls from €2.2m to €1.6m.
Annual accounts 2013 filed PDFabbreviated format · 14 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 2 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 17 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 33 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 54 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 37 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 16 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 21 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Incorporation 41 publications in the Belgian Official Gazette, the last on 25-01-2022
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
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “De onderneming in onroerende financieringshuur, leasing en/of renting, inzonderheid het optreden als leasinggever; Alle onroerende…”
14 activities
- De onderneming in onroerende financieringshuur, leasing en/of renting, inzonderheid het optreden als leasinggever.
- Alle onroerende verrichtingen en verhandelingen, inzonderheid de verkrijging, en meer in het bijzonder de aankoop, ruil, verdeling of inbetalinggeving, van alle welkdanige onroerende goederen en onroerende zakelijke rechten, al dan niet met het oog op wederverkoop of verhuring, en de daaropvolgende vervreemding of overdracht van de gezegde onroerende goederen of onroerende zakelijke rechten, inzonderheid de verkoop, ruil, verdeling, inbetalinggeving of inbreng in vennootschap, alsook de vestiging van alle onroerende zakelijke rechten en de verhuring van de gezegde goederen; het verrichten, uitvoeren, promoten en coördineren voor eigen rekening of voor rekening van derden van alle onroerende projecten, inzonderheid verkavelingen van alle aard, appartementsgebouwen en andere complexen.
- Het (laten) oprichten, bouwen, verbouwen, herbouwen, herstellen en/of restaureren van alle gebouwen, bouwwerken, kunst- en infrastructuurwerken van burgerlijke bouwkunde en infrastructuurwerken, alles in de ruimste zin van het woord; het aankopen, verkopen, beheren en verhuren van deze gebouwen, bouwwerken, kunst- en infrastructuurwerken van burgerlijke bouwkunde en infrastructuurwerken; het aannemen en uitvoeren of laten uitvoeren van alle welkdanige aannemings- en bouwwerken, met inbegrip van algemene en bijzondere bouwwerken, grondwerken, wegenwerken en rioleringswerken; de coördinatie en promotie van alle bouwwerken in de ruimste zin van het woord; het optreden als studie- en raadgevend bureau; de onderneming in onroerende goederen; de aan- en verkoop, de fabricatie en de plaatsing van alle bouwmaterialen; de groot- en kleinhandel in bouwproducten en materialen.
- Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig beheer, de uitbreiding en/of instandhouding van een onroerend en/of roerend patrimonium, de verhuring en alle andere overeenkomsten in verband met gebruik genot en opbrengst; alsmede het onderhoud, de ontwikkeling, de verfraaiing en de verhuring van deze goederen.
- Alle verrichtingen die betrekking hebben op leningen, kredieten en plaatsen van gelden, inzonderheid het toestaan van leningen en kredietopeningen aan vennootschappen en particulieren, onder om het even welke vorm, alsmede de uitgifte van alle vormen van obligaties, vastgoedcertificaten en andere soortgelijke waardepapieren; in dit kader kan zij alle handels- en financiële operaties verrichten behalve deze welke haar wettelijk niet toegelaten zijn.
- De verrichtingen van makelaardij in onroerend goed, inzonderheid de activiteiten van bemiddelaar met het oog op de verkoop, aankoop, ruil, verkrijging, vervreemding, verhuring of afstand van onroerende goederen, onroerende rechten of handelsfondsen, alsmede de activiteiten van beheerder van goederen die instaat voor het beheer van onroerende goederen of van onroerende rechten en het syndicschap van onroerende goederen in medeëigendom.
- De activiteiten van rentmeesterschap.
- De aankoop en de huur van roerende goederen en de daaropvolgende verhuring of onderverhuring.
- Het bijdragen tot de vestiging en de ontwikkeling van ondernemingen, inzonderheid door het verwerven van inschrijving of aankoop en het beheren louter voor eigen rekening, van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse bestaande of nog op te richten vennootschappen.
- Het bevorderen van de oprichting van vennootschappen door inbreng, participatie of investering.
- Het waarnemen van bestuursopdrachten, het uitoefenen van mandaten en functies welke rechtstreeks of onrechtstreeks met haar maatschappelijk doel verband houden.
- De klein- en groothandel in wijnen en andere alcoholische dranken; de exploitatie van wijngaarden; de productie en distributie van wijnen en andere alcoholische dranken.
- De exploitatie van alle landbouwactiviteiten in het algemeen, met inbegrip van alle welkdanige dierenfokkerij, in het bijzonder de paardenstoeterij.
- Het verrichten van alle diensten en prestaties inzake jachtactiviteiten.
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Kwadestraat 157 bus 55, 8800 Roeselare”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
Articles of association, deed of 26-11-2021 (in Dutch)
Inactive
Absorbed by OPEX GENT in January 2022
OPEX DEVELOPMENTS is no longer in the KBO register. OPEX GENT took it over in a merger by absorption, published in the Belgian Official Gazette on 25 January 2022.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 25 January 2022 · deed
- Absorbed by
- OPEX GENT · 0768.642.153
- Last annual accounts
- financial year to 31 December 2020
- Last registered office
- Kwadestraat 157, Bus 55, 8800 Rumbekeas published on 25 January 2022
- Legal form
- Public limited company
- First annual accounts
- financial year 1987