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OPTIFIN

Active Risk: not assessed
Public limited companyfounded 1996active for 30 yearsSolvynsstraat 46, 2018 Antwerpen, BelgiumKBO/BCE: BE 0458.949.461
Summary

OPTIFIN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €3.2m. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 51% of 3,012 sector peers (NACE 64, financial year 2025). The company has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24135827). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

Barbara De Beukelaer
Director · since 15-04-2024
Current
Edward De Beukelaer
Director · since 15-04-2024
Current
Stefaan De Beukelaer
Director · since 15-04-2024
Current
Ursula Thielemans
Director · since 15-04-2024
Current

Day-to-day management 2

Edward De Beukelaer
Managing director · since 19-09-2024
Current
Ursula Thielemans
Managing director · since 19-09-2024
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
13 of this company's 15 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

4 people since 2024, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Barbara De Beukelaer
  • Director, since before 15-04-2024
Edward De Beukelaer
  • Director, since before 15-04-2024
  • Managing director, from 19-09-2024 to date
Stefaan De Beukelaer
  • Director, since before 15-04-2024
Ursula Thielemans
  • Director, since before 15-04-2024
  • Managing director, from 19-09-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. BETOFIN 99.59%
  2. OPTIFIN

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

Owners 1

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

Capital over the years
  1. 19-10-2023 Capital stated in the deed · €1,795,787.05 · 724 shares