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Complete company report
Generated 28-06-2026
Active BE 0451.376.434Private limited company

OPTIEK MATTHIJS

Mageleinstraat 32 ·9000 Gent, Belgium· 32 yrs active
Sector: Retail trade (47742)
Conclusion Checked

The computed 12-month bankruptcy probability of OPTIEK MATTHIJS is 0.6% (low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 32 yrs
Board 5
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1993 — 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 28-05-2026 2026-00133383
31-12-2024 verkort 10-07-2025 2025-00267517
31-12-2023 verkort 12-06-2024 2024-00127011
31-12-2022 verkort 23-08-2023 2023-00355002
31-12-2021 verkort 04-08-2022 2022-20273883
31-12-2020 verkort 07-06-2021 2021-18200501
31-12-2019 verkort 30-07-2020 2020-37000087
31-12-2018 verkort 30-09-2019 2019-68000445
31-12-2017 verkort 07-08-2018 2018-44100041
31-12-2016 verkort 14-07-2017 2017-31600504
Directors & mandates 5 directors
Current directors & mandates
  • Willem du Pon
    Director
    State Gazette act 25143822 (12-11-2025)
    Current
    01-10-2025 → present
  • Irene Vernie
    Director
    State Gazette act 25041622 (28-03-2025)
    Current
    30-01-2025 → present
  • Wilhelm Verhaagen
    Director
    State Gazette act 24149558 (17-10-2024)
    Current
    01-08-2024 → present
  • EyeCare België B.V.Legal entity
    Director· perm. rep.: Robert Stefan Tokkie
    State Gazette act 25143822 (12-11-2025)
    Current
    17-05-2024 → present
    3 events
    • 01-10-2025 Appointed· Director
    • 30-01-2025 Appointed· Director
    • 17-05-2024 Appointed· Director
  • MATTHIJS Karel
    Director
    State Gazette act 24382913 (29-03-2024)
    Current
    29-03-2024 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47742)
Legal form Private limited company(610)
Incorporation27-10-1993
StatusActive
Postal code9000
Establishment units 1 location
OPTIEK MATTHIJS
Mageleinstraat 32, 9000 GentGroothandel in foto- en filmapparatuur en in andere optische artikelen
since 19942.064.995.485
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44803C0244/00D000 Flanders 126 m² 1 · 126 m² 14.6 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
28-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
16-04-2026
State Gazette act Miscellaneous
proposal · Las HANSEN
2025
12-11-2025
State Gazette act Director changes
v3.2
12-11-2025
State Gazette act Director changes
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
28-03-2025
State Gazette act Director changes
v3.2
28-03-2025
State Gazette act Director changes
2024
17-10-2024
State Gazette act Director changes
correction
17-10-2024
State Gazette act Director changes
v3.2
11-07-2024
State Gazette act Director changes
11-07-2024
State Gazette act Director changes
v3.2
12-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
29-03-2024
State Gazette act Director changes
v3.2
29-03-2024
State Gazette act Director changes
Jan VERSTRAETEN
2023
23-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
04-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
07-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
30-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
28-12-2018
State Gazette act Capital & shares
v3.2
07-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad — acts 12 acts
Capital history · 1
28-12-2018
v3.2
All acts · 12 updated 2 months ago
2026
16-04-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Las HANSEN
Summary: proposalNotary: Las HANSENFirm: Deckers notarissen BV
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Las HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen BV",
    "office_city": null,
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-16",
    "filing_date": "2026-04-14",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0743.386.125",
        "name": "Vision over Sight",
        "role": "acquiring",
        "address": "Stapelstraat 8, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.441.623",
        "name": "VAN OMMESLAEGHE",
        "role": "absorbed",
        "address": "Nederstraat 20, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.334.606",
        "name": "BRACKMANN",
        "role": "absorbed",
        "address": "Sint-Petrus- en -Paulusplein 6, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.376.434",
        "name": "OPTIEK MATTHIJS",
        "role": "absorbed",
        "address": "Mageleinstraat 32, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0882.932.503",
        "name": "OPTIEK PASSE-PARTOUT",
        "role": "absorbed",
        "address": "Hogeweg 21, 9300 Aalst",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (rechten en verplichtingen) van de Over te Nemen Dochtervennootschap en de Over te Nemen Zustervennootschappen gaat over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0451.376.434",
    "name_full": "OPTIEK MATTHIJS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit voorstel tot een vereenvoudigde fusie (met fusie door overneming) wordt gezamenlijk opgesteld door het bestuursorgaan van de Overnemende Vennootschap en de bestuursorganen van de Over te Nemen vennootschappen. Het doel is het gehele vermogen van de over te nemen vennootschappen over te dragen aan de overnemende vennootschap, met als gevolg ontbinding zonder vereffening. De fusie is bedoeld om de uitbating van brillenwinkels in de regio Zuid-West Vlaanderen te centraliseren en effici\u00EBnter te maken.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
12-11-2025 2 directors appointed Director changes
  • Willem du Pon — Bestuurder
  • Niels Rensen Onkenhout — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem du Pon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Willem du Pon, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als nieuwe bestuurder van de Vennootschap met ingang vanaf 1 oktober 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Rensen Onkenhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EyeCare Belgi\u00EB B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuursorgaan van de Vennootschap is met ingang vanaf 1 oktober 2025 samengesteld uit de volgende bestuurders: - EyeCare Belgi\u00EB B.V., vast vertegenwoordigd door Niels Rensen Onkenhout;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.376.434",
    "name_full": "OPTIEK MATTHIJS",
    "legal_form": "BV"
  }
}
12-11-2025 1 director appointed, 1 resigning Director changes
  • Willem du Pon — Bestuurder
  • Irene Vernie — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irene Vernie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van mevrouw Irene Vernie als bestuurder van de Vennootschap, en dit met ingang vanaf 1 oktober 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem du Pon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Willem du Pon, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als nieuwe bestuurder van de Vennootschap met ingang vanaf 1 oktober 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuursorgaan van de Vennootschap is met ingang vanaf 1 oktober 2025 samengesteld uit de volgende bestuurders: - EyeCare Belgi\u00EB B.V., vast vertegenwoordigd door Niels Rensen Onkenhout; en - Willem du Pon.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Micha\u00EBl Heene, Meester David de Bok, Meester Jonathan Sztejter, Florian Veys of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP, waarvan de kantoren zijn gevestigd te Wolstraat 70 (Tweed Buil",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.376.434",
    "name_full": "Optiek Matthijs",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florian Veys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-03-2025 2 directors appointed Director changes
  • Irene Vernie — Bestuurder
  • Niels Rensen Onkenhout — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irene Vernie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "De enige aandeelhouder beslist om mevrouw Irene Vernie, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als nieuwe bestuurder van de Vennootschap met ingang vanaf 30 januari 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Rensen Onkenhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EyeCare Belgi\u00EB B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "Het bestuursorgaan van de Vennootschap is met ingang vanaf 30 januari 2025 samengesteld uit de volgende bestuurders: - EyeCare Belgi\u00EB B.V., vast vertegenwoordigd door Niels Rensen Onkenhout;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.376.434",
    "name_full": "OPTIEK MATTHIJS",
    "legal_form": "BV"
  }
}
28-03-2025 1 director appointed, 1 resigning Director changes
  • Irene Vernie — Bestuurder
  • Wilhelm Verhaagen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilhelm Verhaagen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-30",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Wilhelm Verhaagen als bestuurder van de Vennootschap, en dit met ingang vanaf 30 januari 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irene Vernie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-30",
      "evidence_quote": "De enige aandeelhouder beslist om mevrouw Irene Vernie, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als nieuwe bestuurder van de Vennootschap met ingang vanaf 30 januari 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "Het bestuursorgaan van de Vennootschap is met ingang vanaf 30 januari 2025 samengesteld uit de volgende bestuurders: - EyeCare Belgi\u00EB B.V., vast vertegenwoordigd door Niels Rensen Onkenhout; en - Irene Vernie.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Micha\u00EBl Heene, Meester Gilles Leyssen, Meester David de Bok, Meester Hannah De Schrijver of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP, waarvan de kantoren zijn gevestigd te Wolstraat 70",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.376.434",
    "name_full": "Optiek Matthijs",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DLA Piper UK LLP",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
17-10-2024 5 directors appointed, 1 resigning Director changescorrection
  • Wilhelm Verhaagen — Bestuurder
  • Michaël Heene — Dagelijks bestuur
  • Charlotte Peeters — Dagelijks bestuur
  • David de Bok — Dagelijks bestuur
  • Hannah De Schrijver — Dagelijks bestuur
  • Erik Jaap Meester — Plaatsvervangende vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robert Stefan Tokkie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "EyeCare Belgi\u00EB B.V.",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van de wijziging van de vaste vertegenwoordiger van EyeCare Belgi\u00EB B.V., in diens hoedanigheid van bestuurder van de Vennootschap, waarbij de heer Niels Rensen Onkenhout, wonende te (...), de heer Robert Stefan Tokkie heeft vervangen als vaste vertegenwoordiger, e",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Robert Stefan Tokkie",
      "rep_rotation_old_rep": "Niels Rensen Onkenhout",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "plaatsvervangende_vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erik Jaap Meester",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EyeCare Belgi\u00EB B.V.",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Erik Jaap Meester als plaatsvervangende vaste vertegenwoordiger van EyeCare Belgi\u00EB B.V., in diens hoedanigheid van bestuurder van de Vennootschap, en dit met ingang vanaf 1 augustus 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilhelm Verhaagen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-08-01",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Wilhelm Verhaagen, wonende te (...), te benoemen als nieuwe bestuurder van de Vennootschap met ingang vanaf 1 augustus 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Heene",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
        "country": "GB",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Micha\u00EBl Heene, Meester Charlotte Peeters, Meester David de Bok, Meester Hannah De Schrijver of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP, waarvan de kantoren zijn gevestigd te Wolstraat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Charlotte Peeters",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
        "country": "GB",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Micha\u00EBl Heene, Meester Charlotte Peeters, Meester David de Bok, Meester Hannah De Schrijver of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP, waarvan de kantoren zijn gevestigd te Wolstraat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "David de Bok",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
        "country": "GB",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Micha\u00EBl Heene, Meester Charlotte Peeters, Meester David de Bok, Meester Hannah De Schrijver of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP, waarvan de kantoren zijn gevestigd te Wolstraat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Hannah De Schrijver",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
        "country": "GB",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Micha\u00EBl Heene, Meester Charlotte Peeters, Meester David de Bok, Meester Hannah De Schrijver of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP, waarvan de kantoren zijn gevestigd te Wolstraat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-17",
    "filing_date": "2024-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-11",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0451.376.434",
    "name_full": "Optiek Matthijs",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David de Bok",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-10-2024 Wilhelm Verhaagen appointed as director Director changes
  • Wilhelm Verhaagen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilhelm Verhaagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Wilhelm Verhaagen, wonende te (...), te benoemen als nieuwe bestuurder van de Vennootschap met ingang vanaf 1 augustus 2024. De enige aandeelhouder erkent en bekrachtigt, volledigheidshalve en voor zover als nodig, alle handelingen van voornoemde bestuurder ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.376.434",
    "name_full": "OPTIEK MATTHIJS",
    "legal_form": "BV"
  }
}
11-07-2024 1 director appointed, 1 resigning Director changes
  • EyeCare België B.V. — Bestuurder
  • Karel Matthijs — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Matthijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-02",
      "evidence_quote": "De Aandeelhouder neemt kennis van het ontslag van Karel Matthijs als bestuurder van de Vennootschap met ingang vanaf heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Matthijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-02",
      "evidence_quote": "De Aandeelhouder beslist om het ontslag van de bestuurder te aanvaarden en tussentijdse kwijting te verlenen aan de ontslagnemende bestuurder zoals vermeld onder het eerste besluit, voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EyeCare Belgi\u00EB B.V.",
        "address": "Gooimeer 4, 1411 DC Naarden, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "EyeCare Belgi\u00EB B.V.",
        "address": "Gooimeer 4, 1411 DC Naarden, Nederland",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-02",
      "evidence_quote": "De Aandeelhouder beslist om EyeCare Belgi\u00EB B.V., kantoorhoudende aan het Gooimeer 4, 1411 DC Naarden, Nederland te benoemen als bestuurder van de Vennootschap met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robert Stefan Tokkie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "EyeCare Belgi\u00EB B.V.",
        "address": "Gooimeer 4, 1411 DC Naarden, Nederland",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-02",
      "evidence_quote": "EyeCare Belgi\u00EB B.V. heeft de heer Robert Stefan Tokkie, wonende te (...), aangesteld als vaste vertegenwoordiger voor de uitoefening van dit bestuursmandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erik Jaa\u0440 Meester",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "EyeCare Belgi\u00EB B.V.",
        "address": "Gooimeer 4, 1411 DC Naarden, Nederland",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-02",
      "evidence_quote": "EyeCare Belgi\u00EB B.V. heeft bovendien de heer Erik Jaa\u0440 Meester, wonende te (...), aangesteld als plaatsvervangende vaste vertegenwoordiger overeenkomstig artikel 2:55, laatste lid Wetboek van vennootschappen en verenigingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meester Micha\u00EBl Heene",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70, 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Micha\u00EBl Heene, Meester Charlotte Peeters, Meester David de Bok, of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP, waarvan de kantoren zijn gevestigd te Wolstraat 70, 1000 Brussel en te Lange Gast",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-11",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.376.434",
    "name_full": "Optiek Matthijs",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DLA Piper UK LLP",
    "person_name": null,
    "org_rep_person_name": "David de Bok",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-07-2024 Robert Stefan Tokkie appointed as director Director changes
  • Robert Stefan Tokkie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Stefan Tokkie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EyeCare Belgi\u00EB B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "De Aandeelhouder beslist om EyeCare Belgi\u00EB B.V., kantoorhoudende aan het Gooimeer 4, 1411 DC Naarden, Nederland te benoemen als bestuurder van de Vennootschap met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.376.434",
    "name_full": "OPTIEK MATTHIJS",
    "legal_form": "BV"
  }
}
29-03-2024 MATTHIJS Karel reappointed as director Director changes
  • MATTHIJS Karel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATTHIJS Karel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie (de facto is er geen ontslag, doch loutere wijziging van vorm van bestuursmandaat) en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde du"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.376.434",
    "name_full": "OPTIEK MATTHIJS",
    "legal_form": "BVBA"
  }
}
29-03-2024 Discharge granted to the board Director changes·Jan VERSTRAETEN
Notary: Jan VERSTRAETEN · AssenedeFirm: Notarissen Noord, geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MATTHIJS Karel",
        "address": "9050 Gent (Gentbrugge), Jules de Saint-Genoisstraat 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan VERSTRAETEN",
    "firm_city": null,
    "firm_name": "Notarissen Noord, geassocieerde notarissen",
    "office_city": "Assenede",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-29",
    "filing_date": "2024-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.376.434",
    "name_full": "Optiek Matthijs",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}
2018
28-12-2018 Capital decrease of €167,000 to €18,600 Capital & shares
  • €185.600 → €18.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 167000.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -167000.0,
      "before_eur": 185600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-20",
      "evidence_quote": "Vermindering van het maatschappelijk kapitaal ten belope van honderdzevenenzestig duizend euro (\u20AC 167.000,00) om het te brengen van honderd vijfentachtig duizend zeshonderd euro (\u20AC 185.600,00) op achttienduizend zeshonderd euro (\u20AC 18.600,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.376.434",
    "name_full": "OPTIEK MATTHIJS",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in corrigerende brillen, lenzen en zonnebrillen47742Detailhandel in fotografische en optische artikelen en in precisieinstrumenten in gespecialiseerde winkels47782Gespecialiseerde detailhandel in optische en fotografische artikelen, foto- en filmapparatuur, optische en precisie-instrumenten52485
Primary activity highlighted.
Names & trade names
Legal nameNL OPTIEK MATTHIJS
Registered office
Mageleinstraat 32
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AKADEMIEK OPTIEK VAN BIGNOOT-HOUBEN BE 0423.365.903 · Gent
Claeyssens Oog en Oor BE 0440.183.921 · Gent
GOTECH BE 0449.154.936 · Gent
Obi BE 0463.605.461 · Gent
TOFFEE BE 0432.475.884 · Gent
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative