Optemia
Timeline
25 events since 2015Board
Filings
Financial
Permits
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2025
Annual accounts 2025 filed PDFabbreviated format · 45 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0637980084
Equity above €150,000 equity €175,445 ▲63.2% After 3 profitable years in a row, equity reaches €175,445.
2024
Annual accounts 2024 filed PDFabbreviated format · 44 days before the deadline
Highest result from 2016 to 2025 net €153,526 ▲165% The operating result of €160,172 and the net result of €153,526 are both a record.
Equity above €100,000 equity €107,484 After 2 profitable years in a row, equity reaches €107,484.
2 directors appointed, 1 manager resigningResignation: HT&M (manager) · Appointments: HAESEVOETS Tom (director) and OEYEN Vicky (director) · General meeting of 17-04-20246 points ▸
- General meeting, 17-04-2024
- 240 shares
- Director resignation, HT&M (manager)
- Director appointment, HAESEVOETS Tom (director (not named in the articles))
- Director appointment, OEYEN Vicky (director (not named in the articles))
- Registered office clause, Markt 91, 2440 Geel
- The deed holds 6 more points.
2023
Annual accounts 2023 filed PDFabbreviated format · 42 days before the deadline
Back to profit net €57,935 The net result is €57,935, after one loss-making year.
2022
Annual accounts 2022 filed PDFabbreviated format · 40 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 40 days before the deadline
Back to profit net €65,927 The net result is €65,927, after 5 loss-making years.
2020
Annual accounts 2020 filed PDFabbreviated format · 44 days before the deadline
2019
Annual accounts 2019 filed PDFabbreviated format · 39 days before the deadline
- General meeting, 15-01-2019
- Director resignation, BVBA MNM-Tech (manager)
- The deed holds 2 more points.
2018
Annual accounts 2018 filed PDFabbreviated format · 41 days before the deadline
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen, Slopen van niet vrijstaande gebouwen of constructies · Geel
Weakest financial year net -€118,530 The net result drops to -€118,530, the lowest from 2016 to 2025. It recovers the following year.
1 manager appointedHT&M BVBA (manager) · Permanent representatives: Haesevoets Tom and Mannaerts Johan · General meeting of 01-03-20184 points ▸
- General meeting, 01-03-2018
- Director appointment, HT&M BVBA (manager)
- Permanent representative, Haesevoets Tom (manager)
- Permanent representative, Mannaerts Johan (manager)
New establishment in Geel EL MUNDO, Markt 92
2017
Annual accounts 2017 filed PDFabbreviated format · 40 days before the deadline
Registered office moved within GeelNew registered office: Markt 91, 2440 Geel · Previous registered office: Herentalsedijk 185, 2440 Geel · Resignation: NOVES ENGINEERING (manager) · General meeting of 20-07-20176 points ▸
- General meeting, 20-07-2017
- Director resignation, NOVES ENGINEERING (manager (not named in the articles))
- Director discharge, NOVES ENGINEERING
- Registered-office move, Markt 91, 2440 Geel
- Purpose change, “Het aanbieden van dranken en kleine eetwaren in het algemeen en dit in de ruimste zin; Traiteur & catering; Hotel, bed & breakfast en andere accomodaties…” (deed in Dutch)
- Power of attorney, Fabienne Hendrickx
- The deed holds 2 more points.
Annual accounts 2016 filed PDFabbreviated format · 18 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank