OPEX RODE
Timeline
11 events since 2020Board
Capital
Filings
Financial
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 3 resignations, 1 reappointmentResignations: NV OPEX GROUP, LEBON Joseph Jean and LANNEAU Martine · Appointments: NV CORPORATE MANAGEMENT & ADVISORY (managing director) and SARL THE S.I.M. COMPANY · Reappointment: LANNEAU Martine · General meeting of 29-06-20268 points ▸
- General meeting, 29-06-2026
- Director resignation, NV OPEX GROUP
- Director resignation, LEBON Joseph Jean
- Director resignation, LANNEAU Martine
- Director appointment, NV CORPORATE MANAGEMENT & ADVISORY
- Director appointment, SARL THE S.I.M. COMPANY
- Director reappointment, LANNEAU Martine
- Director appointment, NV CORPORATE MANAGEMENT & ADVISORY (managing director)
Annual accounts 2025 filed NBBfull format · on the deadline day
2025
Annual accounts 2024 filed PDFabbreviated format · 29 days before the deadline
2024
Weakest financial year net -€68,253 The net result drops to -€68,253, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 2 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Liquidity more than 909 times current ratio 1110.77 The current ratio rises from 1.22 to 1110.77. Short-term debt falls from €64,215 to €55.
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 23 days before the deadline
2020
Appointment: OPEX GROUP (managing director)Capital from €450,000 to €1,650,000, 1,405 new shares · Capital from €1,650,000 to €1,750,000, 117 new shares · Permanent representative: LEBON Joseph Marie6 points ▸
- Capital increase, €1,200,000
- Capital increase, €100,000
- Capital, €1,750,000, 2,622 shares
- Amendment of the articles, article 5
- Director appointment, OPEX GROUP (managing director)
- Permanent representative, LEBON Joseph Marie
- The deed holds 9 more points.
IncorporationFounding capital of €450,000, 1,100 shares · Demerger: OPEX INVESTMENTS splits off to OPEX RODE · Founder: OPEX INVESTMENTS · published on 03-09-202012 points ▸
- Founder, OPEX INVESTMENTS
- Founding capital, €450,000, 1,100 shares
- Auditor appointment, Foqué & Partners BV
- Accounting effect, 01-07-2020
- Opex Group holds 1,099 shares
- LEBON Joseph Marie holds 1 share
- Capital, €450,000, 1,100 shares
- Director appointment, Opex Group
- Permanent representative, LEBON Joseph Marie
- Director appointment, LANNEAU Martine
- Director appointment, LEBON Joseph Jean
- Real estate, 2803.0, 5406.0
- The deed holds 15 more points.
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 1 September 2020, OPEX RODE was incorporated as a public limited company by OPEX INVESTMENTS, Opex Group and one natural person, with a starting capital of €450,000.12 A capital increase in 2020 brought the capital to €1.8m.3 Today the board has 3 members.4 Total assets went from €2.4m in 2020 to €2.1m in 2025.5