OPTIFIN
OPTIFIN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1996 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.
| Active | 29 yrs |
| Locations | 1 |
| Publications | 2 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 25-08-2025 | 2025-00414544 |
| 31-12-2023 | verkort | 18-07-2024 | 2024-00264098 |
| 31-12-2022 | verkort | 19-07-2023 | 2023-00259747 |
| 31-12-2021 | verkort | 25-08-2022 | 2022-20323182 |
| 31-12-2020 | micro | 15-09-2021 | 2021-67300387 |
| 31-12-2019 | volledig | 28-08-2020 | 2020-47800543 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-32700506 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-35200212 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-33700096 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-32900248 |
| NACE primary | Financial services(64910) |
| Legal form | Public limited company(014) |
| Incorporation | 07-10-1996 |
| Status | Active |
| Postal code | 2018 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11001B0411/00A000 | Flanders | 1.6 ha | 1 · 1,860 m² | 9.9 m · 2 fl. |
| 11810K2763/00A002 | Flanders | 193 m² | 1 · 121 m² | 16.5 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-09-2024 6 reappointed
- Ursula Thielemans, Bestuurder
- Barbara De Beukelaer, Bestuurder
- Stefaan De Beukelaer, Bestuurder
- Edward De Beukelaer, Bestuurder
- Ursula Thielemans, Gedelegeerd bestuurder
- Edward De Beukelaer, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ursula Thielemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad stelt vast dat de mandaten van de bestuurders Ursula Thielemans, Barbara De Beukelaer, Stefaan De Beukelaer en van Edward De Beukelaer een einde nemen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara De Beukelaer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Zo besluit de raad de vier bestuurders te herbenoemen voor een periode van zes jaar en dus tot de Algemene Vergadering van 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan De Beukelaer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Zo besluit de raad de vier bestuurders te herbenoemen voor een periode van zes jaar en dus tot de Algemene Vergadering van 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward De Beukelaer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Zo besluit de raad de vier bestuurders te herbenoemen voor een periode van zes jaar en dus tot de Algemene Vergadering van 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ursula Thielemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ursula Thielemans en Edward De Beukelaer worden opnieuw aangesteld als gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Edward De Beukelaer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ursula Thielemans en Edward De Beukelaer worden opnieuw aangesteld als gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-19",
"filing_date": "2024-09-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.949.461",
"name_full": "OPTIFIN",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"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": [],
"corrected_publication_numac": null
}17-01-2023 2 resigning
- Stefaan De Beukelaer, Bestuurder
- Edward De Beukelaer, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan De Beukelaer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0404.880.077",
"name": "Handelskantoor H. De Beukelaer \u0026 Co NV",
"address": "Boomsesteenweg 77, 2630 Aartselaar",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering aanvaardt eenparig het ontslag van volgende bestuurders: - Handelskantoor H. De Beukelaer \u0026 Co NV, met maatschappelijke zetel te 2630 Aartselaar, Boomsesteenweg 77, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen en met ondernemingsnummer 0404.880.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward De Beukelaer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0428.256.285",
"name": "E. \u0026 H. De Beukelaer \u0026 Co NV",
"address": "Solvynsstraat 46, 2018 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering aanvaardt eenparig het ontslag van volgende bestuurders: - E. \u0026 H. De Beukelaer \u0026 Co NV, met maatschappelijke zetel te 2018 Antwerpen, Solvynsstraat 46, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen en met ondernemingsnummer 0428.256.285, hierbij",
"decharge_status": "granted",
"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": "2023-01-17",
"filing_date": "2023-01-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.949.461",
"name_full": "OPTIFIN",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edward De Beukelaer",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | OPTIFIN |