OPTI CONSTRUCT
Overview
Lifetime
10 annual accounts with figures on one time axis, 39 filings since 1977Key points
from the 2015 annual accounts, the last ones filedFilings
Four of the last ten came late. The 2013 accounts came latest: 194 days after the end of the period.
Recent changes
Official details
Source: KBO- Status
- Inactivebankruptcy closed on 18-02-2025
- Activity
- “L'exploitation d'une entreprise générale de construction, de gros œuvre et de parachèvement de bâtiments…” (deed in French)From the articles, 4 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Annual accounts 2015
- €14,548▼ 13.4%
- ≈ €99,000estimated
- €14,313▼ 65.6%
- -€49,269▲ 22.5%
- €9,486▼ 59.5%
- Filing
- Filed on 16-08-2016
Insights on OPTI CONSTRUCT
Equity fell from €14,027 in 2006 to -€49,269 in 2015.
On 4 April 2019 the court declared OPTI CONSTRUCT bankrupt.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2015
full format, filed on 16-08-2016, 16 days lateThe turnover shown is an estimate from the gross margin.
Turnover ≈ €99,000. Estimated: probably between €41,000 and €250,000.
Balance sheet
balance sheet total €9,486 on 31-12-2015in euro
in euro
Staff
Staff costs divided by the average number of full-time equivalents.
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | |||||||||||
20/58 |
9,486 | 23,407 | 95,731 | 34,357 | 86,716 | 87,511 | 90,662 | 103,464 | 118,114 | 123,980 | |
21/28 |
103 | 206 | 67,765 | 412 | 729 | 4,460 | 7,719 | 10,489 | 14,163 | 17,837 | |
22/27 |
103 | 206 | 309 | 412 | 729 | 4,460 | 7,719 | 10,489 | 14,163 | 17,837 | |
23 |
103 | 206 | 309 | 412 | 729 | 4,460 | 7,719 | 10,489 | 14,163 | 17,837 | |
28 |
- | 0 | 67,456 | - | - | - | - | - | - | - | |
29/58 |
9,383 | 23,201 | 27,966 | 33,945 | 85,987 | 83,051 | 82,943 | 92,975 | 103,951 | 106,144 | |
3 |
1,697 | 3,722 | 9,956 | 19,936 | 83,632 | 82,745 | 81,145 | 91,679 | 101,374 | 101,412 | |
30/36 |
1,697 | 3,722 | 9,956 | 19,936 | 83,632 | 82,745 | 81,145 | 91,679 | 101,374 | 101,412 | |
40/41 |
7,350 | 4,719 | 10,211 | 9,411 | - | - | 343 | - | - | - | |
40 |
7,350 | 4,719 | 9,986 | 6,834 | - | - | 343 | - | - | - | |
41 |
- | - | 225 | 2,577 | - | - | - | - | - | - | |
54/58 |
336 | 14,760 | 7,799 | 4,598 | 2,165 | 278 | 1,030 | 798 | 917 | 2,457 | |
490/1 |
- | - | - | - | 190 | 27 | 426 | 498 | 1,659 | 2,275 | |
| Balance sheet: equity and liabilities | |||||||||||
10/49 |
9,486 | 23,407 | 95,731 | 34,357 | 86,716 | 87,511 | 90,662 | 103,464 | 118,114 | 123,980 | |
10/15 |
-49,269 | -63,582 | -105,151 | -119,410 | -46,180 | -22,742 | -17,666 | -6,280 | 7,294 | 14,027 | |
10/11 |
18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | |
100 |
18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | |
13 |
85,948 | 85,948 | 85,948 | 85,948 | 85,949 | 85,949 | 85,949 | 85,949 | 85,949 | 85,949 | |
130 |
1,859 | 1,859 | 1,859 | 1,859 | 1,859 | 1,859 | 1,859 | 1,859 | 1,859 | 1,859 | |
132 |
2,439 | 2,439 | 2,439 | 2,439 | 2,439 | 2,439 | 2,439 | 2,439 | 2,439 | 2,439 | |
133 |
81,650 | 81,650 | 81,650 | 81,650 | 81,650 | 81,650 | 81,650 | 81,650 | 81,650 | 81,650 | |
14 |
-153,817 | -168,130 | -209,699 | -223,958 | -150,729 | -127,291 | -122,214 | -110,829 | -97,255 | -90,522 | |
17/49 |
58,755 | 86,989 | 200,882 | 153,767 | 132,896 | 110,253 | 108,328 | 109,744 | 110,820 | 109,954 | |
17 |
- | - | - | - | - | - | - | 930 | 4,648 | 8,367 | |
170/4 |
- | - | - | - | - | - | - | 930 | 4,648 | 8,367 | |
42/48 |
58,755 | 86,989 | 200,882 | 153,767 | 132,146 | 110,253 | 108,328 | 108,814 | 106,171 | 101,587 | |
42 |
- | - | 13,000 | - | - | - | 930 | 3,262 | 3,718 | 3,718 | |
43 |
- | - | - | - | 23,298 | 24,744 | 27,866 | 31,230 | 24,469 | 27,697 | |
430/8 |
- | - | - | - | 23,298 | 24,744 | 27,866 | 31,230 | 24,469 | 27,697 | |
44 |
1,337 | 3,538 | 2,208 | 1,828 | 2,938 | 8,535 | 11,796 | 16,712 | 10,746 | 12,643 | |
440/4 |
1,337 | 3,538 | 2,208 | 1,828 | 2,938 | 8,535 | 11,796 | 16,712 | 10,746 | 12,643 | |
45 |
216 | 1,119 | - | - | 7,383 | 3,009 | 4,194 | 3,893 | 7,866 | 10,081 | |
450/3 |
216 | 1,119 | - | - | 2,699 | 3,009 | 4,194 | 3,893 | 7,866 | 10,081 | |
454/9 |
- | - | - | - | 4,683 | - | - | - | - | - | |
47/48 |
57,202 | 82,332 | 185,674 | 151,939 | 98,528 | 73,965 | 63,541 | 53,717 | 59,372 | 47,448 | |
492/3 |
- | - | - | - | 750 | - | - | - | - | - | |
| Income statement | |||||||||||
76A |
- | 25,544 | - | - | - | - | 250 | 250 | - | - | |
9900 |
14,548 | 16,791 | 15,267 | -50,973 | 7,222 | 8,534 | -4,184 | -6,205 | 3,245 | -5,174 | |
62 |
- | - | - | 19,981 | 23,842 | 5,838 | - | - | - | - | |
630 |
103 | 103 | 103 | 103 | 3,731 | 3,778 | 3,815 | 3,674 | 3,674 | 3,784 | |
640/8 |
- | 436 | 904 | 586 | 740 | 686 | 784 | 1,249 | 1,891 | 1,478 | |
66A |
- | - | - | 729 | - | - | - | - | - | - | |
9901 |
14,445 | 16,252 | 14,260 | -71,643 | -21,092 | -1,768 | -8,783 | -11,128 | -2,320 | -10,436 | |
75/76B |
- | 187 | - | - | 83 | 141 | 664 | 21 | 18 | 421 | |
75 |
- | 187 | - | - | 83 | 141 | 664 | 21 | 18 | 421 | |
65/66B |
132 | 414 | 1 | 857 | 2,429 | 3,450 | 3,517 | 2,718 | 4,431 | 3,164 | |
65 |
132 | 414 | 1 | 857 | 2,429 | 3,450 | 3,517 | 2,718 | 4,431 | 3,164 | |
9903 |
14,313 | 41,569 | 14,259 | -73,229 | -23,438 | -5,077 | -11,385 | -13,574 | -6,733 | -13,179 | |
9904 |
14,313 | 41,569 | 14,259 | -73,229 | -23,438 | -5,077 | -11,385 | -13,574 | -6,733 | -13,179 | |
9905 |
14,313 | 41,569 | 14,259 | -73,229 | -23,438 | -5,077 | -11,385 | -13,574 | -6,733 | -13,179 | |
| Appropriation of the result | |||||||||||
9906 |
-153,817 | -168,130 | -209,699 | -223,958 | -150,729 | -127,291 | -122,214 | -110,829 | -97,255 | -90,522 | |
| Social balance sheet | |||||||||||
9087 |
- | - | - | - | 1 | 0.4 | - | - | - | - | |
Hours worked1013 |
- | - | - | - | 1,877 | 737 | - | - | - | - | |
| Document | |||||||||||
The accounts for 29 older financial years (1977-2005) were filed as documents without figures as data, scans for example.
Source: Annual accounts 2015 (PDF), filed on 16-08-2016.
Filings
each dot is a set of accounts, on the day it reached the National Bank2015 annual accounts filed 16 days after the deadline. Filed on 16 August 2016, deadline 31 July 2016 (7 months after the close on 31 December 2015, Companies Code art. 3:10). Source: NBB, 2016-44800486.
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2015 | full format | 16-08-2016 | 2016-44800486 | |
| 31-12-2014 | full format | 18-12-2015 | 2015-70000077 | |
| 31-12-2013 | full format | 10-02-2015 | 2015-04000209 | |
| 31-12-2012 | full format | 29-08-2013 | 2013-51600484 | |
| 31-12-2011 | abbreviated format | 10-05-2012 | 2012-11200518 | |
| 31-12-2010 | abbreviated format | 27-05-2011 | 2011-12400250 | |
| 31-12-2009 | abbreviated format | 27-05-2010 | 2010-13100064 | |
| 31-12-2008 | abbreviated format | 28-07-2009 | 2009-48400348 | |
| 31-12-2007 | abbreviated format | 29-05-2008 | 2008-16700092 | |
| 31-12-2006 | abbreviated format | 10-07-2007 | 2007-38500057 | |
| 31-12-2005 | abbreviated format | 12-06-2006 | 2006-23202839 | |
| 31-12-2004 | abbreviated format | 25-05-2005 | 2005-17100730 | |
| 31-12-2003 | abbreviated format | 19-07-2004 | 2004-48104055 | |
| 31-12-2002 | abbreviated format | 05-06-2003 | 2003-20203968 | |
| 31-12-2001 | abbreviated format | 13-05-2002 | 2002-12204216 | |
| 31-12-2000 | abbreviated format | 08-05-2001 | 2001-12001369 | |
| 31-12-1999 | abbreviated format | 27-06-2000 | 2000-29301729 | |
| 31-12-1998 | abbreviated format | 11-05-1999 | 1999-09605160 | |
| 31-12-1997 | abbreviated format | 19-06-1998 | 1998-19700001 | |
| 31-12-1996 | abbreviated format | 16-06-1997 | 1997-16001589 | |
| 31-12-1995 | abbreviated format | 30-05-1996 | 1996-10603048 | |
| 31-12-1994 | abbreviated format | 22-06-1995 | 1995-26801882 | |
| 31-12-1993 | abbreviated format | 07-06-1994 | 1994-12300367 | |
| 31-12-1992 | abbreviated format | 19-05-1993 | 1993-07900395 | |
| 31-12-1991 | abbreviated format | 18-06-1992 | 1992-12203385 | |
| 31-12-1990 | abbreviated format | 22-10-1991 | 1991-28900895 | |
| 31-12-1989 | abbreviated format | 18-10-1990 | 1990-26304685 | |
| 31-12-1988 | abbreviated format | 16-05-1989 | 1989-04200345 | |
| 31-12-1987 | abbreviated format | 08-07-1988 | 1988-15101700 | |
| 31-12-1986 | abbreviated format | 22-06-1987 | 1987-11204659 | |
| 31-12-1985 | abbreviated format | 11-07-1986 | 1986-27801357 | |
| 31-12-1984 | full format | 02-07-1985 | 1985-18902030 | |
| 31-12-1983 | unclassified schema | 11-07-1984 | 1984-10101597 | |
| 31-12-1982 | unclassified schema | 10-06-1983 | 1983-05300219 | |
| 31-12-1981 | unclassified schema | 24-06-1982 | 1982-06701301 | |
| 31-12-1980 | unclassified schema | 12-06-1981 | 1981-05200641 | |
| 31-12-1979 | unclassified schema | 06-06-1980 | 1980-04402419 | |
| 31-12-1978 | unclassified schema | 21-06-1979 | 1979-06100844 | |
| 31-12-1977 | unclassified schema | 02-06-1978 | 1978-02401590 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 14,548 | 16,355 | 14,363 | -71,540 | -17,361 | 2,010 | -4,968 | -7,454 | 1,354 | -6,652 | ||
| 14,416 | 41,672 | 14,362 | -73,126 | -19,707 | -1,299 | -7,571 | -9,900 | -3,059 | -9,395 | ||
| 0 | -67,456 | 67,456 | 515 | 0 | 519 | 1,045 | 0 | 0 | 234 | ||
| -14,424 | 6,961 | 3,201 | 2,433 | 1,887 | -751 | 232 | -119 | -1,540 | - | ||
| -49,372 | -63,788 | -172,916 | -119,822 | -46,159 | -27,203 | -25,385 | -15,839 | -2,220 | 4,557 | ||
| -519.4% | -271.6% | -109.8% | -347.6% | -53.3% | -26.0% | -19.5% | -6.1% | 6.2% | 11.3% | ||
| 0.16 | 0.27 | 0.14 | 0.22 | 0.65 | 0.75 | 0.77 | 0.85 | 0.98 | 1.04 | ||
| 0.13 | 0.22 | 0.09 | 0.09 | 0.02 | 0.00 | 0.02 | 0.01 | 0.02 | 0.05 | ||
| - | - | - | - | - | - | - | - | 15.19 | 7.84 | ||
| - | - | - | - | - | - | - | - | -92.3% | -94.0% | ||
| 150.9% | 177.6% | 14.9% | -213.1% | -27.0% | -5.8% | -12.6% | -13.1% | -5.7% | -10.6% |
EBIT margin: not included in this filing.
Debt to equity is not shown because equity is negative. Debt divided by negative equity means nothing.
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 OPTI CONSTRUCT
The operating result for 2015 is 11% lower than in 2014.
Equity is negative. Debt (€58,755) exceeds the balance-sheet total (€9,486).
Board & ownership
Curator
1 mandateLast board
Last change in 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20 Tous actes engageant la société, tous pouvoirs et procurations, toutes révocations d'agents, d'employés ou de salariés de la…”deed of 06-02-2017
Mandates through the years
3 namesMandates as a list
- DE OLIVEIRA PELEGRINI Paulo José
- Manager, until 24-01-2018
- ESTEFANIA DE OLIVEIRA Barbara
- Manager, appointed by deed of 24-01-2018, last mentioned in 2018
- Patrick TALAZAC
- Manager, until 13-02-2017
Control
Capital
- Capital
- €18,600
- Source
- 2015 annual accounts
Articles of association
deed of 06-02-2017 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs et transmission pour cause de mort, agrément de la moitié au moins des associés possédant les trois/quarts au moins du…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE IV. ASSEMBLEE GENERALE Article 22 Les associés se réunissent en assemblée générale pour délibérer sur tous objets qui intéressent la…”
Shareholders
- DE OLIVEIRA PELEGRINI Paulo José 300 shares
Network & group
No group
OPTI CONSTRUCT has no parent and no holdings in its annual accounts.
Earlier ties
| HOUSE FINISH & CLEANING via ESTEFANIA DE OLIVEIRA Barbara, at OPTI CONSTRUCT, last mentioned in 2018 · Manager · deed of 25-01-2018 Open bankruptcy |
founded in 1993 |
Connections & network
The network starts from the earlier ties.
Timeline
Timeline
48 events since 1978
New managerESTEFANIA DE OLIVEIRA Barbara appointed, DE OLIVEIRA PELEGRINI Paulo José resigned · Director discharge: DE OLIVEIRA PELEGRINI Paulo José (manager) · General meeting of 24-07-20174 points ▸
- General meeting, 24-07-2017
- Director resignation, DE OLIVEIRA PELEGRINI Paulo José (manager)
- Director discharge, DE OLIVEIRA PELEGRINI Paulo José (manager)
- Director appointment, ESTEFANIA DE OLIVEIRA Barbara (manager)
Resignation: Patrick TALAZAC (manager)Director discharge: Patrick TALAZAC · General meeting of 13-02-20173 points ▸
- General meeting, 13-02-2017
- Director resignation, Patrick TALAZAC (manager)
- Director discharge, Patrick TALAZAC
Company renamed from OPTI MEDIA CONCEPT to OPTI CONSTRUCT“L'exploitation d'une entreprise générale de construction, de gros œuvre et de parachèvement de batiments…” (deed in French) · DE OLIVEIRA PELEGRINI Paulo José holds 300 shares · General meeting of 28-12-20167 points ▸
- General meeting, 28-12-2016
- DE OLIVEIRA PELEGRINI Paulo José holds 300 shares
- Name change, OPTI CONSTRUCT
- Purpose change, “L'exploitation d'une entreprise générale de construction, de gros œuvre et de parachèvement de batiments industriels et privés, comprenant à titre exemplatif et…” (deed in French)
- Capital, €18,600, 300 shares
- Power of attorney, Danielle Duhen (notaire)
- Power of attorney, DE OLIVEIRA PELEGRINI Paulo José
- The deed holds 5 more points.
New managerPaulo José DE OLIVEIRA PELEGRINI appointed, Maria Ines LORENZATO resigned · Director discharge: Maria Ines LORENZATO (manager) · General meeting of 17-11-20164 points ▸
- General meeting, 17-11-2016
- Director resignation, Maria Ines LORENZATO (manager)
- Director discharge, Maria Ines LORENZATO (manager)
- Director appointment, Paulo José DE OLIVEIRA PELEGRINI (manager)
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.
- “L'exploitation d'une entreprise générale de construction, de gros œuvre et de parachèvement de bâtiments industriels et privés, comprenant à…”
4 activities
- L'exploitation d'une entreprise générale de construction, de gros œuvre et de parachèvement de bâtiments industriels et privés, comprenant à titre exemplatif et non limitatif tous travaux de maçonnerie, de cimentage, de plafonnage, d'isolation, d'électricité, de plomberie, de carrelage, de peinture, de placement de chauffage, le ravalement et le nettoyage de façades, la pose de cloisons en gyproc, etc.
- L'exploitation d'une entreprise de nettoyage de bâtiments dans son sens le plus large, à savoir nettoyage intérieur et extérieur, nettoyage de vitres, ramonage de cheminées, désinfection, etc.
- Toutes opérations immobilières pour compte propre, à savoir l'achat, la vente, la location, la promction, l'urbanisation et la gestion de tous immeubles, appartements, terrains, maisons, etc; la présente liste étant énonciative et non limitative.
- L'importation, l'exportation, l'achat, la vente, en gros ou au détail, la commercialisation, l'entretien, la réparation, la location de tout produit, de toute marchandise, de tout matériel de quelque nature que ce soit.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Anderlecht, avenue Frans Van Kalken, numéro 9 boîte 8”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE IV. ASSEMBLEE GENERALE Article 22 Les associés se réunissent en assemblée générale pour délibérer sur tous objets qui intéressent la…”
Articles of association, deed of 06-02-2017 (in French)
Inactive
OPTI CONSTRUCT is no longer in the KBO register.
- Last annual accounts
- financial year to 31 December 2015
- Last registered office
- Avenue Frans Van Kalken 9, Bte 8, 1070 Bruxellesas published on 24 January 2018
- Legal form
- Private limited company (pre-2019)
- First annual accounts
- financial year 1977