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Complete company report
Generated 12-08-2026
Active BE 0449.955.383Public limited company

OPTEC

Av. des Nouvelles Technologies 53 ·7080 Frameries, Belgium· 33 yrs active
Sector: Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur (26510)
Conclusion Checked

The computed 12-month bankruptcy probability of OPTEC is 0.1% (very low). The company has been active since 1993 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 33 yrs
Board 5
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 2 signals
Long-established
Founded in 1993, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 18-07-2025 2025-00299795
31-12-2023 volledig 30-09-2024 2024-00482833
31-12-2022 volledig 27-10-2023 2023-00498152
31-12-2021 volledig 14-11-2022 2022-20520240
31-12-2020 volledig 07-07-2021 2021-32600063
31-12-2019 volledig 31-07-2020 2020-38100596
31-12-2018 volledig 11-07-2019 2019-31500232
31-12-2017 volledig 22-06-2018 2018-22400569
31-12-2016 volledig 12-07-2017 2017-31500032
31-12-2015 volledig 20-07-2016 2016-34200143
Directors & mandates 10 directors
Current directors & mandates
  • Charles DUTERTE
    Managing director
    State Gazette act 25026241 (25-02-2025)
    Current
    20-09-2024 → present
  • MERCURY LEADERSHIP AND MANAGEMENTLegal entity
    Director· perm. rep.: Philippe DEGEER
    State Gazette act 22149747 (19-12-2022)
    Current
    19-12-2022 → present
    2 events
    • 19-12-2022 Resigned· Director
    • 19-12-2022 Appointed· Director
  • LM-CADLegal entity
    Director· perm. rep.: Laurent MARIN
    State Gazette act 21045019 (13-04-2021)
    Current
    03-12-2020 → present
    2 events
    • 03-12-2020 Appointed· Director
    • 03-12-2020 Appointed· Managing director
  • AKTIMALegal entity
    Director· perm. rep.: Axel KUPISIEWICZ
    State Gazette act 20097396 (25-08-2020)
    Current
    30-07-2020 → present
  • LASER ENGINEERING APPLICATIONSLegal entity
    Director· perm. rep.: Philippe DEGEER
    State Gazette act 20097396 (25-08-2020)
    Current
    30-07-2020 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • ALFA VENTURELegal entity
    Director· perm. rep.: Alain BIERNAUX
    State Gazette act 17109952 (28-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 28-07-2017 Mandate renewed· Director
    • 20-02-2015 Appointed· Director
Former directors (4)
  • Laurent MARIN
    Director
    State Gazette act 17109952 (28-07-2017)
    Former
    26-09-2011 → 03-12-2020
    4 events
    • 03-12-2020 Resigned· Director
    • 03-12-2020 Resigned· Managing director
    • 28-07-2017 Mandate renewed· Director
    • 26-09-2011 Mandate renewed· Director
  • Alfa Venture SàRLLegal entity
    Director· perm. rep.: Alain BIERNAUX
    State Gazette act 20097396 (25-08-2020)
    Former
    - → 30-07-2020
  • Yves CANIVEZ
    Director
    State Gazette act 17109952 (28-07-2017)
    Former
    26-09-2011 → 30-07-2020
    3 events
    • 30-07-2020 Resigned· Director
    • 28-07-2017 Mandate renewed· Director
    • 26-09-2011 Mandate renewed· Director
  • Roderick ANDREW
    Director
    State Gazette act 11144459 (26-09-2011)
    Former
    26-09-2011 → 20-02-2015
    2 events
    • 20-02-2015 Resigned· Director
    • 26-09-2011 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur(26510)
Legal form Public limited company(014)
Incorporation07-05-1993
StatusActive
Postal code7080
Connections & network 6 connected companies
Group structure
AKTIMA
Sits on the board · 1 subsidiary · 1 location
Control→
LASER ENGINEERING APPLICATIONS
Sits on the board · 1 subsidiary · 1 location
Control→
LM-CAD
Sits on the board · 1 subsidiary · 1 location
Control→
MERCURY LEADERSHIP AND MANAGEMENT
Sits on the board · 3 subsidiaries · 1 location
Control→
Network connections
→
ENDO TOOLS THERAPEUTICS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 4 parties
Control over this companysits on this company's board4
MERCURY LEADERSHIP AND MANAGEMENT
3 subsidiaries · 1 location
AKTIMA
1 subsidiary · 1 location
LASER ENGINEERING APPLICATIONS
1 subsidiary · 1 location
LM-CAD
1 subsidiary · 1 location
controls
OPTECBE 0449.955.383

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
OPTEC
Av. des Nouvelles Technologies 53, 7080 FrameriesVervaardiging van overige gereedschapswerktuigen voor de metaalbewerking
since 19932.062.086.079
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 20 events

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

2025
29-12-2025
State Gazette act Capital & shares
v3.2
18-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
25-02-2025
State Gazette act Director changes
v3.2
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
19-12-2022
State Gazette act Director changes
v3.2
14-12-2022
State Gazette act Capital & shares
v3.2
14-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
07-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
13-04-2021
State Gazette act Director changes
v3.2
2020
25-08-2020
State Gazette act Director changes
v3.2
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
22-04-2020
State Gazette act Director changes
v3.2
2019
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-07-2017
State Gazette act Director changes
v3.2
12-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
20-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
20-02-2015
State Gazette act Director changes
v3.2
2011
26-09-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 10 acts
Capital history · 2
29-12-2025
v3.2
14-12-2022
v3.2
All acts · 10 updated 7 months ago
2025
29-12-2025 Capital increase of €1,250,000 to €1,537,280.69 Capital & shares
  • €287.280,69 → €1.537.280,69
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 1537280.69,
      "delta_eur": 1250000.0,
      "before_eur": 287280.69,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u2019un million deux cent cinquante mille euros (1.250.000,00 \u20AC) pour le porter de deux cent quatre-vingt-sept mille deux cent quatre-vingt euros soixante-neuf cents (287.280,69 \u20AC) \u00E0 un million cinq cent trente-sept mille deux cent quatre-vingt euros soixante-neuf cents (1.537.280,69 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 930265.59,
      "currency": "EUR",
      "after_eur": 607015.1,
      "delta_eur": -930265.59,
      "before_eur": 1537280.69,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de neuf cent trente mille deux cent soixante-cinq euros cinquante-neuf cents (930.265,59 \u20AC) pour le ramener d\u2019un million cinq cent trente-sept mille deux cent quatre-vingt euros soixante-neuf cents (1.537.280,69 \u20AC) \u00E0 six cent sept mille quinze euros dix cents (607.015,10 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 55183.0,
      "currency": "EUR",
      "after_eur": 551832.1,
      "delta_eur": -55183.0,
      "before_eur": 607015.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinquante-cinq mille cent quatre-vingt-trois euros (55.183,00 \u20AC) pour le ramener de six cent sept mille quinze euros dix cents (607.015,10 \u20AC) \u00E0 cinq cent cinquante-et-un mille huit cent trente-deux euros dix cents (551.832,10 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  }
}
25-02-2025 1 director appointed, 2 resigning Director changes
  • Charles DUTERTE, Gedelegeerd bestuurder
  • SRL LM-CAD, Bestuurder
  • SRL LM-CAD, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL LM-CAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Les actionnaires confirment unanimement avoir pris acte de la d\u00E9mission de la SRL LM-CAD (NN: 0758.360.054 - si\u00E8ge social - rue Beauregard 12 \u00E0 7910 Arc-Wattripont et repr\u00E9sent\u00E9e par Monsieur Laurent Marin) de son poste d\u0027administrateur et d\u0027admnistrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 20 septe"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL LM-CAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Le conseil d\u0027administration prend acte et accepte la d\u00E9mission de la SRL LM-CAD (BCE: 0758.360.054, repr\u00E9sent\u00E9e par M. Laurent MARIN, repr\u00E9sentant permanent) de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 20 septembre 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles DUTERTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe, avec effet \u00E0 compter du 20 septembre 2024 pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Charles DUTERTE, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de l\u0027exercice de son mandat, comme nouveau d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  }
}
2022
19-12-2022 1 director appointed, 1 resigning Director changes
  • Philippe DEGEER, Bestuurder
  • Philippe DEGEER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEGEER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0640709051",
        "name": "SRL MERCURY LEADERSHIP AND MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-19",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission du mandat d\u0027administrateur de la SA LASEA ... inscrite \u00E0 la BCE sous le num\u00E9ro 0465.268.616, laquelle est repr\u00E9sent\u00E9e par la SRL MERCURY LEADERSHIP AND MANAGEMENT ... Cette d\u00E9mission prend effet \u00E0 dater de ce jour. L\u0027actionnaire unique accorde une d\u00E9ch",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEGEER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0640709051",
        "name": "SRL MERCURY LEADERSHIP AND MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-19",
      "evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur la SRL MERCURY LEADERSHIP AND MANAGEMENT, dont le si\u00E8ge social est \u00E9tabli Sart aux Fraises 2 \u00E0 4031 Angleur, inscrite \u00E0 la BCE sous le num\u00E9ro 0640.709.051, et dont Monsieur Philippe DEGEER en est le repr\u00E9sentant permanent. L\u0027administrateur pr\u00E9ci"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  }
}
14-12-2022 Capital increase of €1,250,000 to €1,529,306 Capital & shares
  • €279.306 → €1.529.306
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 1529306.0,
      "delta_eur": 1250000.0,
      "before_eur": 279306.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u2019un million deux cent cinquante mille euros (1.250.000,00 \u20AC) pour le porter de deux cent septante-neuf mille trois cent six euros (279.306,00 \u20AC) \u00E0 un million cinq cent vingt-neuf mille trois cent six euros (1.529.306,00 \u20AC), sans cr\u00E9ation d\u2019actions nouvelles, l\u2019actionnaire unique souscrivant seul, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019actionnaire unique.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1242025.31,
      "currency": "EUR",
      "after_eur": 287280.69,
      "delta_eur": -1242025.31,
      "before_eur": 1529306.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-07",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un million deux cent quarante-deux mille vingt-cinq euros trente et un cents (1.242.025,31 \u20AC) pour le ramener de un million cinq cent vingt-neuf mille trois cent six euros (1.529.306,00 \u20AC) \u00E0 deux cent quatre-vingt-sept mille deux cent quatre-vingt euros soixante-neuf cents (287.280,69 \u20AC) par amortissement \u00E0 due concurrence de la perte report\u00E9e telle qu\u2019elle figure dans les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021, approuv\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 4 octobre 2022, sans annulation d\u2019actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  }
}
2021
13-04-2021 2 directors appointed, 2 resigning Director changes
  • Laurent MARIN, Bestuurder
  • Laurent MARIN, Gedelegeerd bestuurder
  • Laurent MARIN, Bestuurder
  • Laurent MARIN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MARIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-03",
      "evidence_quote": "Les actionnaires confirment unanimement avoir pris acte de la d\u00E9mission de Monsieur Laurent MARIN (N.N.: 74.01.13-105.96 - domicili\u00E9 rue Beauregard 12 \u00E0 7910 ARC-WATTRIPONT) de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 3 d\u00E9cembre 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MARIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-03",
      "evidence_quote": "Les actionnaires confirment unanimement avoir pris acte de la d\u00E9mission de Monsieur Laurent MARIN (N.N.: 74.01.13-105.96 - domicili\u00E9 rue Beauregard 12 \u00E0 7910 ARC-WATTRIPONT) de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 3 d\u00E9cembre 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MARIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758360054",
        "name": "SRL LM-CAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-03",
      "evidence_quote": "Les actionnaires nomment unanimement la SRL LM-CAD (N.N.: 0758.360.054 - si\u00E8ge social - Rue Beauregard 12 \u00E0 7910 ARC -WATTRIPONT et repr\u00E9sent\u00E9e par Monsieur Laurent MARIN), qui accepte, au poste d\u0027administrateur de la soci\u00E9t\u00E9 OPTEC avec effet au 3 d\u00E9cembre 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MARIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758360054",
        "name": "SRL LM-CAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-03",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le Conseil d\u0027Administration nomme la SRL LM-CAD (N.N.: 0758.360.054 - si\u00E8ge social - Rue Beauregard 12 \u00E0 7910 ARC- WATTRIPONT - repr\u00E9sent\u00E9e par Laurent MARIN), qui accepte, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 OPTEC avec effet au 3 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  }
}
2020
25-08-2020 2 directors appointed, 2 resigning Director changes
  • Axel KUPISIEWICZ, Bestuurder
  • Philippe DEGEER, Bestuurder
  • Yves CANIVEZ, Bestuurder
  • Alain BIERNAUX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CANIVEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer M. Yves CANIVEZ de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, et ce, avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BIERNAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alfa Venture S\u00E0RL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Alfa Venture S\u00E0RL, repr\u00E9sent\u00E9e par M. Alain BIERNAUX, repr\u00E9sentant permanent, de son mandat d\u0027administrateur, et ce, avec effet \u00E0 compter de ce jour;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel KUPISIEWICZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552784192",
        "name": "AKTIMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer AKTIMA SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 4122 Neupr\u00E9 Rue Grande Terre 6, inscrite \u00E0 la BCE sous le num\u00E9ro 0552,784.192, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Dans le cadre de l\u0027exercice de son mandat d\u0027administrateur, la soci\u00E9t\u00E9 AKTIMA sera repr\u00E9sent\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEGEER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465268616",
        "name": "LASEA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 LASEA SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 4031 Li\u00E8ge Rue des Chasseurs-Ardennais 10, inscrite \u00E0 la BCE sous le num\u00E9ro 0465.268.616, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9. Dans le cadre de son mandat d\u0027administrateur, la soci\u00E9t\u00E9 LASEA sera repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  }
}
22-04-2020 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": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  }
}
2017
28-07-2017 3 reappointed Director changes
  • Yves CANIVEZ, Bestuurder
  • Laurent MARIN, Bestuurder
  • Alain BIERNAUX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CANIVEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 12 juin 2017 a accept\u00E9 le renouvellement pour un terme de six ans: - du mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Yves CANIVEZ, avenue de Fleron, 35 \u00E0 1190 Forest"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MARIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 12 juin 2017 a accept\u00E9 le renouvellement pour un terme de six ans: - du mandat d\u0027administrateur de Monsieur Laurent MARIN, rue Beauregard, 12 \u00E0 7910 Anvaing"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BIERNAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALFA VENTURE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 12 juin 2017 a accept\u00E9 le renouvellement pour un terme de six ans: ... du mandat d\u0027administrateur de la SARL ALFA VENTURE dont le si\u00E8ge soci\u00E9 est situ\u00E9 en France, rue du Dragon, 4 \u00E0 67400 Ilkirch, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alain BIERNAUX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  }
}
2015
20-02-2015 1 director appointed, 1 resigning Director changes
  • Alain BIERNAUX, Bestuurder
  • Roderick ANDREW, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick ANDREW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-20",
      "evidence_quote": "accept\u00E9 la d\u00E9mission de Monsieur Roderick ANDREW domicili\u00E9 chemin de la Noire Femme, 1 \u00E0 59570 Taisni\u00E8res s/Hon (FR) de son mandat d\u0027administrateur \u00E0 dater de ce jour, D\u00E9charge pleine et enti\u00E8re lui est donn\u00E9e pour l\u0027ex\u00E9cution de son mandat;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BIERNAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALFA VENTURE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-20",
      "evidence_quote": "accept\u00E9 la nomination en qualit\u00E9 d\u0027administrateur de la SARL ALFA VENTURE dont le si\u00E8ge soci\u00E9 est situ\u00E9 en France, rue du Dragon, 4 \u00E0 67400 Illkirch, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alain BIERNAUX \u00E0 dater de ce jour et pour terminer le mandat de Monsieur ANDREW, soit jusqu\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  }
}
2011
26-09-2011 3 reappointed Director changes
  • Yves CANIVEZ, Bestuurder
  • Laurent MARIN, Bestuurder
  • Roderick ANDREW, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CANIVEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2011 a accept\u00E9 de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Yves CANIVEZ, domicili\u00E9 avenue de Fleron, 35 \u00E0 1190 Forest pour un terme de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MARIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2011 a accept\u00E9 de renouveler ... le mandat d\u0027administrateur de Messieurs Laurent MARIN, domicili\u00E9 rue Beauregard 12 \u00E0 17910 Anvaing ... pour un terme de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick ANDREW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2011 a accept\u00E9 de renouveler ... le mandat d\u0027administrateur de Messieurs ... Roderick ANDREW, domicili\u00E9 chemin de la Noire Femme 1 \u00E0 59570 Taisni\u00E8res/Hon (FR) pour un terme de six ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203
Primary activity highlighted.
Names & trade names
Legal nameFR OPTEC
Registered office
Av. des Nouvelles Technologies 53
7080 Frameries, 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