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OptiDrive

Active Public limited companyfounded 1997active for 29 yearsWijgmaalsesteenweg 108, 3012 LeuvenKBO/BCE: BE 0461.645.170

Timeline

42 events since 1997

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFabbreviated format · 64 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 139 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0461645170
2024
Annual accounts 2023 filed PDFabbreviated format · 75 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 27 days before the deadline
2022
Back to profit net €75,401 The net result is €75,401, after one loss-making year.
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2021
Weakest financial year net -€208,136 The net result drops to -€208,136, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
2020
Demerger: OPTIDRIVE splits off to HASSELBROEKReappointments: (managing director), , and · Capital increase of €61,500 · 3,600 shares · General meeting of 26-10-202018 points ▸
  • General meeting, 26-10-2020, mentioned twice in the deed
  • Incorporation, 30-09-1997
  • Capital increase, €61,500
  • 3,600 shares
  • 3,800 shares
  • Demerger, EUR, 01-04-2020
  • Accounting effect, 01-04-2020
  • Capital, €61,500, 3,600 shares
  • Director reappointment, (managing director)
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Registered office clause, Wijgmaalsesteenweg 108 te 3012 Leuven
  • Power of attorney,
  • The deed holds 34 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: NV OPTIDRIVE splits off to BV HASSELBROEKPermanent representative: 2 points ▸
  • Accounting effect, 01-04-2020
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Environmental permit granted Bouwen of herbouwen · Leuven
Annual accounts 2019 filed PDFabbreviated format · 49 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 58 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
Registered office moved from Oud-Heverlee to LeuvenCapital decrease of €27,741.67 to €61,500 · Capital from €89,241.67 to €61,500 · New registered office: Wijgmaalsesteenweg 108, 3012 Leuven (Wilsele) · General meeting of 11-12-20176 points ▸
  • Permanent representative,
  • General meeting, 11-12-2017
  • Capital decrease, €27,741.67
  • Amendment of the articles, article 6
  • Registered-office move, Wijgmaalsesteenweg 108, 3012 Leuven (Wilsele)
  • Power of attorney,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2017
Equity above €1m equity €1.0m ▲18% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2016
Highest result from 2006 to 2025 net €256,921 ▲88.5% The operating result of €312,619 and the net result of €256,921 are both a record.
Liquidity more than doubled current ratio 7.78 The current ratio rises from 3.24 to 7.78. Short-term debt falls from €243,429 to €129,310.
Annual accounts 2015 filed PDFabbreviated format · 3 days before the deadline
4 directors appointed, 3 resignations, 1 reappointmentResignations: , and · Appointments: , , and · Reappointment: (managing director) · General meeting of 12-01-201611 points ▸
  • General meeting, 12-01-2016
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director reappointment, (managing director)
  • Permanent representative,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2015
Annual accounts 2014 filed PDFabbreviated format · 7 days before the deadline
2014
Equity above €500,000 equity €522,045 ▲7.4% With a profit in every financial year since 2006, equity grows to €522,045.
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 35 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 34 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 33 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
2008
Liquidity more than triples current ratio 6.64 The current ratio rises from 2.15 to 6.64. Short-term debt falls from €186,260 to €44,320.
Annual accounts 2007 filed PDFabbreviated format · 9 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1997
First establishment Celestijnenlaan 300, Leuven
Incorporation published on 23-10-1997

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

On 13 October 1997, OptiDrive was incorporated.1 In 2018 the registered office moved to Leuven.2 Total assets went from €1.3m in 2020 to €955,494 in 2025 and headcount from 7.2 to 6.6 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-01-2018
  3. 3National Bank, annual accounts 2020 and 2025

Next steps