OPTICO

Inactive

KBO/BCE: BE 0475.153.807

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation.

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OPTICOInactive

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Directors

2 directors, 1 in day-to-day management, last change in 2023

Board 2

GODERSI

Chair of the board · since 31-05-2022 · Director · since 31-05-2022 · General partnership · permanent representative: Lisiane Cosemans

Current

MACONIM

Director · since 31-05-2022 · General partnership · permanent representative: Patrick Siborgs

Current

Day-to-day management 1

MACONIM

Managing director · since 31-05-2022 · General partnership · permanent representative: Patrick Siborgs

Current

Permanent representatives 2

Lisiane Cosemans

Permanent representative · since 31-05-2022 · for GODERSI

Current

Patrick Siborgs

Permanent representative · since 31-05-2022 · for MACONIM

Current

Statutory auditor 1

BV VAN HAVERMAET BEDRIJFSREVISOREN

Commissaris revisor · since 29-09-2022 · permanent representative: Nathalie Bogaerts

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

21 of this company's 26 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2022, 3 in office

All 7 In office 3 Ended 4

Board
Day-to-day management
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
GODERSI	Chair of the board, from 31-05-2022 to date Director, from 31-05-2022 to date
MACONIM	Director, from 31-05-2022 to date Managing director, from 31-05-2022 to date
BV VAN HAVERMAET BEDRIJFSREVISOREN	Commissaris revisor, from 29-09-2022 to date
Frans Adams	Director, until 20-09-2023
Lisiane Cosemans	Director and chair of the board, until 13-12-2022 Director, until 13-12-2022
Patrick Siborgs	Managing director and director, until 13-12-2022 Managing director and director, until 13-12-2022
A.Cox	Director, until 29-09-2022

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

Gezondheidszorg Limburg 100%
OPTICO

Highest known parent: Gezondheidszorg Limburg. The sources do not say who stands above it.

Owners 1

Gezondheidszorg Limburgparent
Sourceact 14-11-2025

100%

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

Stated in the act act of 14-11-2025 ↗

VZW Gezondheidszorg Limburg (BE 0406.530.166) all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

14-11-2025 Capital stated in the deed · 106,000 shares