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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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History

In 2022 the registered office moved to Hasselt.1 OPTICO has filed 25 sets of annual accounts, the latest for financial year 2025.2 In 2025 the company was absorbed by merger into NV MSI VASTGOED.3

  1. 1Belgian Official Gazette, 13-12-2022
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 02-03-2026

Acts, filings and financial milestones

2026
02-03
Gazette deed Restructuring · End & cessation
Merger · Dissolution · Asset distribution8 facts ▸
  • General meeting, 23-12-2025
  • Other provision, “ontslag van voorlezen fusievoorstel” (deed in Dutch)
  • Merger, “fusie door overneming” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
  • Asset distribution, “gans het vermogen met alle rechten en verplichtingen” (deed in Dutch)
  • Declaration, “geen aandelen toegekend, enige aandeelhouder van overnemende vennootschap is eveneens enige aandeelhouder van overgenomen vennootschap” (deed in Dutch)
  • Other provision, “kwijting voor bestuurders overgenomen vennootschap, goedkeuring eerste jaarrekening na fusie door algemene vergadering overnemende vennootschap” (deed in Dutch)
  • Other provision, “opschortende voorwaarde, goedkeuring fusievoorstel en overname door buitengewone algemene vergadering aandeelhouders MSI VASTGOED” (deed in Dutch)
29-01
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
14-11
Gazette deed Restructuring
Permanent representatives: Patrick SIBORGS and Lisiane COSEMANS · Merger · Shareholding32 facts ▸
  • Merger, by absorption, “goedkeuring door algemene vergaderingen” (deed in Dutch)
  • Board composition, VOF MACONIM (director and managing director) (2 times)
  • Permanent representative, Patrick SIBORGS (2 times)
  • Board composition, VOF GODERSI (director) (2 times)
  • Permanent representative, Lisiane COSEMANS (2 times)
  • Board composition, Frans MOONS (director)
  • Board composition, Jozef MEYERS (director) (2 times)
  • Board composition, Johannes LEMPENS (director)
  • Board composition, Patrick KUPPENS (director)
  • Board composition, Lode GEMIS (director)
  • Board composition, Leon CEYSSENS (director) (2 times)
  • Board composition, Elke BUELENS (director)
  • +20 further facts in this act
02-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
30-06
Financial Back to profitnet €4,886
Net result €4,886 after 6 loss-making years.
2024
01-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Weakest financial yearnet -€212,532
Net result drops to -€212,532, the lowest in the series.
20-09
Gazette deed Resignation: Frans Adams (director)
Permanent representatives: Patrick Siborgs and Lisiane (Lizy) Cosemans7 facts ▸
  • Director resignation, Frans Adams (director)
  • Other provision, “ontslag in de Algemene Vergadering, Algemene Vergadering” (deed in Dutch) (2 times)
  • General meeting, 20-06-2023
  • Permanent representative, Patrick Siborgs
  • Permanent representative, Lisiane (Lizy) Cosemans
  • Director in office, VOF MACONIM (managing director)
  • Director in office, VOF GODERSI (director)
04-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
13-12
Gazette deed Resignations: Patrick Siborgs (managing director and director) and Lisiane Cosemans (director and chair of the board)
Appointments: VOF MACONIM (managing director) and VOF GODERSI (chair of the board) · Permanent representatives: Patrick Siborgs and Lisiane Cosemans · Registered-office move14 facts ▸
  • Board meeting, 20-09-2022
  • Director resignation, Patrick Siborgs (managing director and director)
  • Director appointment, VOF MACONIM (managing director)
  • Permanent representative, Patrick Siborgs
  • Director resignation, Lisiane Cosemans (director and chair of the board)
  • Director appointment, VOF GODERSI (chair of the board)
  • Permanent representative, Lisiane Cosemans
  • General meeting, 25-10-2022
  • Director appointment, VOF MACONIM (director)
  • Board meeting, 16-09-2022
  • Director resignation, Lisiane Cosemans (director)
  • Director appointment, VOF GODERSI (director)
  • +2 further facts in this act
29-09
Gazette deed Resignation: A.Cox (director)
Reappointment: Van Havermaet Bedrijfsrevisoren BV (commissaris revisor) · Permanent representative: Nathalie Bogaerts5 facts ▸
  • General meeting, 31-05-2022
  • Director resignation, A.Cox (director)
  • Other provision, “lid van de algemene vergadering, lid van de algemene vergadering” (deed in Dutch)
  • Auditor reappointment, Van Havermaet Bedrijfsrevisoren BV (commissaris revisor)
  • Permanent representative, Nathalie Bogaerts
15-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
06-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
13-05
NBB filing Annual accounts filed
financial year 2019 · full format
2019
20-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
26-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
28-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
5 of 26 deeds read
About the unread acts

Of the 26 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 21 have not been read yet: what they contain is neither established nor disproved here.

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