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Complete company report
Generated 28-06-2026
Active BE 0463.902.104Public limited company

OPHELIMA

Tervurenlaan 402 ·1150 Sint-Pieters-Woluwe, Belgium· 27 yrs active
Sector: Legal & accounting (69109)
Conclusion Checked

The computed 12-month bankruptcy probability of OPHELIMA is 0.1% (very low). The company has been active since 1998 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 27 yrs
Board 2
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +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
Long-established
Founded in 1998 — 27 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 31-08-2025 2025-00456383
31-12-2023 volledig 31-08-2024 2024-00455564
31-12-2022 micro 30-08-2023 2023-00394372
31-12-2021 micro 31-08-2022 2022-20398530
31-12-2020 volledig 20-08-2021 2021-51000163
31-12-2019 volledig 31-08-2020 2020-47000553
31-03-2019 volledig 06-09-2019 2019-63800093
31-03-2018 volledig 29-11-2018 2018-73000299
31-03-2017 volledig 24-10-2017 2017-67500179
31-03-2016 volledig 24-10-2016 2016-66000152
Directors & mandates 2 directors
Current directors & mandates
  • HERSTORYLegal entity
    Director· perm. rep.: DEVO Marie
    State Gazette act 20321081 (08-05-2020)
    Current
    08-05-2020 → present
  • SCPRL CLAPEMAVI INVESTLegal entity
    Director· perm. rep.: Marie DEVO
    State Gazette act 15140712 (06-10-2015)
    Current
    01-11-2015 → present
    2 events
    • 01-11-2015 Appointed· Director
    • 31-10-2015 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Legal & accounting(69109)
Legal form Public limited company(014)
Incorporation24-07-1998
StatusActive
Postal code1150
Connections & network 16 connected companies
Group structure
Société Financière de Tervueren
Subsidiary · 1 location
→
Network connections
B.F.S
Shared address
→
BW SOLUTIONS
Shared address
→
EASYPARTNERS BXL
Shared address
→
ENJOY NATURA
Shared address
→
Foncière Golda
Shared address
→
HERSTORY
Shared address
→
JPB MANAGEMENT
Shared address
→
→
OKOZ
Shared address
→
OLCADR
Shared address
→
SG
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
OPHELIMA
Rue de Sart 35., 1490 Court-Saint-EtienneBinnenhuisarchitecten
since 19982.271.491.461
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.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21682C0142/00A004 Brussels 4,483 m² 1 · 617 m² 18.7 m · 3 fl.
25023D0179/00E000 Wallonia 3,130 m² 1 · 238 m² —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

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

2026
25-02-2026
State Gazette act Director changes
2025
31-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
17-10-2024
State Gazette act Registered-office change
17-10-2024
State Gazette act Director changes
17-10-2024
State Gazette act Director changes
v3.2
17-10-2024
State Gazette act Registered-office change
v3.2
31-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
08-08-2023
State Gazette act Capital & shares
v3.2
03-01-2023
State Gazette act Capital & shares
Frédéric de RUYVER
03-01-2023
State Gazette act Capital & shares
v3.2
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
20-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
12-08-2020
State Gazette act Capital & shares
v3.2
08-05-2020
State Gazette act Director changes
v3.2
08-05-2020
State Gazette act Statutes amendment
v3.2
2019
06-09-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
29-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
24-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
19-10-2017
State Gazette act Capital & shares
v3.2
2016
24-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
29-08-2016
State Gazette act Capital & shares
v3.2
2015
06-10-2015
State Gazette act Director changes
v3.2
10-04-2015
State Gazette act Statutes amendment
v3.2
10-04-2015
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 16 acts
Capital history · 7
08-08-2023
v3.2
03-01-2023
Capital change
03-01-2023
v3.2
12-08-2020
v3.2
19-10-2017
v3.2
29-08-2016
v3.2
10-04-2015
v3.2
Address history · 2
17-10-2024
Registered-office move
17-10-2024
v3.2
All acts · 16 updated 4 months ago
2026
25-02-2026 1 director appointed, 1 reappointed Director changes
  • B.F.S. — Vaste vertegenwoordiger
  • Marie DEVO — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie DEVO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler, pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de la RL HERSTORY repr\u00E9sent\u00E9e par Mme Marie DEVO et ce, avec effet au 20/12/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0553.557.521",
        "name": "B.F.S.",
        "address": "1150 Bruxelles, avenue de Tervueren, 402",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., n\u00B0 d\u0027entreprise 0553.557.521, dont le si\u00E8ge social se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, repr\u00E9sent\u00E9e par la SRL VINCENT BERCHEM, elle-m\u00EAme repr\u00E9sent\u00E9e par M. Vincent BERCHEM, afin d\u0027accomplir toutes",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-25",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.902.104",
    "name_full": "OPHELIMA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VINCENT BERCHEM",
    "person_name": null,
    "org_rep_person_name": "Vincent BERCHEM",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
17-10-2024 Registered office moved from Court-Saint-Etienne to Woluwe-Saint-Pierre Registered-office change
  • Rue de Sart 35 à 1490 Court-Saint-Etienne → l'Avenue de Tervueren 402 à 1150 Woluwe-Saint-Pierre
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "l\u0027Avenue de Tervueren 402 \u00E0 1150 Woluwe-Saint-Pierre",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "402",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Sart 35 \u00E0 1490 Court-Saint-Etienne",
        "city": "Court-Saint-Etienne",
        "region": "waals_gewest",
        "street": "Rue de Sart",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.902.104",
    "name_full": "OPHELIMA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "B.F.S.",
    "person_name": null,
    "org_rep_person_name": "Vincent Berchem",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
17-10-2024 Vincent Berchem appointed as director (executive) Director changes
  • Vincent Berchem — Directeur
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vincent Berchem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0553.557.521",
        "name": "B.F.S. sa",
        "address": "1150 Bruxelles, Avenue de Tervueren 402",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur donne mandat \u00E0 la soci\u00E9t\u00E9 B.F.S. sa dont le repr\u00E9sentant permanent est Monsieur BERCHEM Vincent et dont le si\u00E8ge social est sis \u00E0 1150 Bruxelles, Avenue de Tervueren 402, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0553.557.521 avec pouvoir de d\u00E9l\u00E9gation \u00E0 un d",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.902.104",
    "name_full": "OPHELIMA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "BFS SA",
    "person_name": null,
    "org_rep_person_name": "Vincent Berchem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-10-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.902.104",
    "name_full": "OPHELIMA",
    "legal_form": "SA"
  }
}
17-10-2024 Registered office moved from Court-Saint-Etienne to Woluwe-Saint-Pierre Registered-office change
  • Rue de Sart 35, 1490 Court-Saint-Etienne → Avenue de Tervueren 402, 1150 Woluwe-Saint-Pierre
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "402"
      },
      "old_address": {
        "city": "Court-Saint-Etienne",
        "region": "Vlaams Gewest",
        "street": "Rue de Sart",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "1.Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de la Rue de Sart 35 \u00E0 1490 Court-Saint-Etienne vers l\u0027Avenue de Tervueren 402 \u00E0 1150 Woluwe-Saint-Pierre \u00E0 partir du 01/09/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.902.104",
    "name_full": "OPHELIMA",
    "legal_form": "SA"
  }
}
2023
08-08-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.902.104",
    "name_full": "OPHELIMA",
    "legal_form": "SA"
  }
}
03-01-2023 Transaction in capital or shares Capital & shares·Frédéric de RUYVER
Notary: Frédéric de RUYVER · Court-Saint-Etienne
Technical details 
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 2000000.0,
      "delta_eur": null,
      "before_eur": 2000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de RUYVER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-03",
    "filing_date": "2022-10-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-10-06",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.902.104",
    "name_full": "OPHELIM\u0410",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric de RUYVER",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expedition de l\u0027acte"
  ],
  "shareholders_after": [
    {
      "kbo": "0434.938.397",
      "pct": null,
      "kind": "org",
      "name": "IMMOBILIERE DE SART",
      "role": "simple_associ\u00E9",
      "n_shares": 3363,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DEVO Marie Madeleine",
      "role": "simple_associ\u00E9",
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
03-01-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.902.104",
    "name_full": "OPHELIMA",
    "legal_form": "SC"
  }
}
2020
12-08-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.902.104",
    "name_full": "OPHELIMA",
    "legal_form": "SC"
  }
}
08-05-2020 DEVO Marie appointed as director Director changes
  • DEVO Marie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVO Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HERSTORY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9e \u00E0 la fonction d\u2019administrateur unique non statutaire : la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HERSTORY \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame DEVO Marie, ici repr\u00E9sent\u00E9e et qui accepte.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.902.104",
    "name_full": "OPHELIMA",
    "legal_form": "SC"
  }
}
08-05-2020 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": true,
    "effective_date": "2020-05-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.902.104",
    "name_full": "OPHELIMA",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
19-10-2017 Capital increase of €300,000 to €1,800,000 Capital & shares
  • €1.500.000 → €1.800.000
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 1800000,
      "delta_eur": 300000,
      "before_eur": 1500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-15",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de trois cent mille euros (300.000-\u20AC) pour le porter de un million cing cent mille euros (1.500.000-\u20AC) \u00E0 un million huit cent mille euros (1.800.000-\u20AC), sans cr\u00E9ation d\u0027actions nouvelles par incorporation d\u0027une plus-value de r\u00E9\u00E9valuation d\u0027un montant de trois cent mille euros (300.000-\u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 42050.08,
      "currency": "EUR",
      "after_eur": 1842050.08,
      "delta_eur": 42050.08,
      "before_eur": 1800000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-15",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de quarante-deux mille cinquante euros et huit centimes (42.050,08-\u20AC) pour le porter de un million huit cent mille euros (1.800.000-\u20AC) \u00E0 un million huit cent quarante-deux mille cinquante euros et huit centimes (1.842.050,08-\u20AC), sans cr\u00E9ation d\u0027actions nouvelles par incorporation d\u0027une partie du b\u00E9n\u00E9fice report\u00E9 d\u0027un montant de quarante-deux mille cinquante euros et huit centimes (42.050,08-\u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 157949.92,
      "currency": "EUR",
      "after_eur": 2000000,
      "delta_eur": 157949.92,
      "before_eur": 1842050.08,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-15",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de cent cinquante-sept mille neuf cent quarante-neuf euros et nonante-deux centimes (157.949,92-\u20AC) pour le porter de un million huit cent quarante-deux mille cinquante euros et huit centimes (1.842.050,08-\u20AC) \u00E0 deux millions d\u0027euros (2.000.000-\u20AC), sans cr\u00E9ation d\u0027actions nouvelles par incorporation d\u0027une partie du r\u00E9sultat report\u00E9 d\u0027un montant de cent cinquante-sept mille neuf cent quarante-neuf euros et nonante-deux centimes (157.949,92-\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.902.104",
    "name_full": "OPHELIMA",
    "legal_form": "SC"
  }
}
2016
29-08-2016 Capital increase of €400,000 to €1,500,000 Capital & shares
  • €1.100.000 → €1.500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 1500000.0,
      "delta_eur": 400000.0,
      "before_eur": 1100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-12",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de 400.000,00 \u20AC pour le porter d\u00271.100.000,00 \u20AC \u00E0 1.500.000,00 \u20AC, par apports en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.902.104",
    "name_full": "OPHELIMA",
    "legal_form": "SC"
  }
}
2015
06-10-2015 1 director appointed, 1 resigning Director changes
  • Marie DEVO — Bestuurder
  • Marie DEVO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie DEVO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL CLAPEMAVI INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-31",
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants avec effet au 31/10/2015: SCPRL CLAPEMAVI INVEST, repr\u00E9sent\u00E9e par Mile Marie DEVO - Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie DEVO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL CLAPEMAVI INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident de nommer avec effet au 01/11/2015 les administrateurs suivants qui acceptent: SCPRL CLAPEMAVI INVEST, repr\u00E9sent\u00E9e par Mile Marie DEVO - Administrateur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.902.104",
    "name_full": "OPHELIMA",
    "legal_form": "SC"
  }
}
10-04-2015 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": false,
    "object_change": true,
    "effective_date": "2015-03-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.902.104",
    "name_full": "OPHELIMA",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-04-2015 Capital increase of €544,415.84 to €1,044,415.84 Capital & shares
  • €500.000 → €1.044.415,84
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 544415.84,
      "currency": "EUR",
      "after_eur": 1044415.84,
      "delta_eur": 544415.84,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital de cinq cent quarante-quatre mille quatre cent quinze euros quatre-vingt-quatre cents (\u20AC 544.415,84) pour le porter de cinq cents mille euros (\u20AC 500.000,00) \u00E0 un million quarante-quatre mille quatre cent quinze euros quatre-vingt-quatre cents (\u20AC1.044.415,84) sans \u00E9mission d\u0027actions nouvelles. Cette augmentation de capital est r\u00E9alis\u00E9e par incorporation au capital d\u0027une somme de cinq cent quarante-quatre mille quatre cent quinze euros quatre-vingt-quatre cents (\u20AC 544.415,84) \u00E9tant la plus-value de r\u00E9\u00E9valuation act\u00E9e partie sur les immobilisations financi\u00E8res (actions SA Les P\u0027tites F\u00E9es bleues) et partie sur les immobilisations corporelles (immeuble sis rue de Sart, 35 \u00E0 1490 Court-Saint-Etienne)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": 1094415.84,
      "delta_eur": 50000.0,
      "before_eur": 1044415.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital de cinquante mille euros (\u20AC50.000,00) pour le porter de un million quarante-quatre mille quatre cent quinze euros quatre-vingt-quatre cents (\u20AC 1.044.415,84) \u00E0 un million nonante-quatre mille quatre cent quinze euros quatre-vingt-quatre cents (\u20AC1.094.415,84) sans \u00E9mission d\u0027actions nouvelles. Cette augmentation de capital est r\u00E9alis\u00E9e par incorporation au capital d\u0027une somme de cinquante mille euros (\u20AC 50.000,00) pr\u00E9lev\u00E9e sur la r\u00E9serve l\u00E9gale",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 5584.16,
      "currency": "EUR",
      "after_eur": 1100000.0,
      "delta_eur": 5584.16,
      "before_eur": 1094415.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital de cinq mille cinq cent quatre-vingt-quatre euros seize cents (E 5.584,16) pour le porter de un million nonante-quatre mille quatre cent quinze euros quatre-vingt-quatre cents (\u20AC1.094.415,84) \u00E0 un million cent mille euros (\u20AC 1.100.000,00) sans \u00E9mission d\u0027actions nouvelles. Cette augmentat\u00EDon de capital est r\u00E9alis\u00E9e par incorporation au capital d\u0027une somme de cinq mille cinq cent quatre-vingt-quatre euros seize cents (\u20AC5.584,16) pr\u00E9lev\u00E9e sur une partie du b\u00E9n\u00E9fice report\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.902.104",
    "name_full": "OPHELIMA",
    "legal_form": "SC"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in verlichtingsapparatuur46473Groothandel in verlichtingsapparatuur46474Overige rechtskundige dienstverlening69109Overige rechtskundige dienstverlening69109Advocatenkantoor en juridische adviseurs74111Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR OPHELIMA
Registered office
Tervurenlaan 402
1150 Sint-Pieters-Woluwe, 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