OPTILUX
The computed 12-month bankruptcy probability of OPTILUX is 0.1% (very low). The company has been active since 1982 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 | 43 yrs |
| Board | 6 |
| Locations | 4 |
| Publications | 8 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00240051 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00168693 |
| 31-12-2022 | volledig | 23-08-2023 | 2023-00364015 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20201177 |
| 31-12-2020 | volledig | 25-08-2021 | 2021-54600502 |
| 31-12-2019 | volledig | 18-09-2020 | 2020-54100451 |
| 31-12-2018 | volledig | 04-06-2019 | 2019-16200281 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25000492 |
| 31-12-2016 | volledig | 31-05-2017 | 2017-14300564 |
| 31-12-2015 | volledig | 27-05-2016 | 2016-13400063 |
-
Current13-03-2023 → present
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Current13-03-2023 → present
-
Current13-03-2023 → present
-
Current13-03-2023 → present
-
Current02-09-2021 → present
-
Current20-01-2021 → present
Historic, not recently confirmed (5)
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
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Not recently confirmedlast confirmed in an act from 2017
Former directors (9)
-
Former13-03-2023 → 26-05-2025
2 events
- 26-05-2025 Resigned· Director
- 13-03-2023 Appointed· Director
-
Former07-04-2017 → 13-03-2023
2 events
- 13-03-2023 Resigned· Director
- 07-04-2017 Appointed· Director
-
Former07-04-2017 → 13-03-2023
2 events
- 13-03-2023 Resigned· Director
- 07-04-2017 Appointed· Director
-
Former07-04-2017 → 20-01-2021
2 events
- 20-01-2021 Resigned· Director
- 07-04-2017 Mandate renewed· Director
-
Former03-10-2018 → 04-10-2019
2 events
- 04-10-2019 Resigned· Director
- 03-10-2018 Appointed· Director
-
Former07-04-2017 → 03-10-2018
3 events
- 03-10-2018 Resigned· Director
- 07-04-2017 Mandate renewed· Director
- 20-07-2015 Resigned· Director
-
Former- → 07-04-2017
-
Former- → 07-04-2017
-
Former- → 20-07-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens, Pirenne, Theunissen & Co Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Baudouin et Cécile Theunissen |
- | 02-09-2021 → present |
| NACE primary | Retail trade(47742) |
| Legal form | Non-profit association(017) |
| Incorporation | 23-12-1982 |
| Status | Active |
| Postal code | 6700 |
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. |
|---|---|---|---|---|
| 81011C2315/00G000 | Wallonia | 9.1 ha | 1 · 443 m² | - |
| 81001A1840/00R019indicative | Wallonia | 1,831 m² | 1 · 329 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-02-2026 MARCHAND Jocelyne resigns as director
- MARCHAND Jocelyne, Bestuurder
Technical details
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"role": "bestuurder",
"person": {
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"name": "MARCHAND Jocelyne",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-26",
"evidence_quote": "D\u00E9mission d\u0027administrateur: - MARCHAND Jocelyne (date de prise d\u0027effet: 26/05/2025)."
}
],
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},
"subject_company": {
"kbo": "0423.310.671",
"name_full": "OPTILUX",
"legal_form": "ASBL"
}
}17-07-2023 Articles of association amended
Technical details
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"effective_date": "2023-07-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0423.310.671",
"name_full": "OPTILUX",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-03-2023 5 directors appointed, 2 resigning, 1 reappointed
- SCHOLTUS Michel, Bestuurder
- MAQUA Paul, Bestuurder
- GOMRÉE André, Bestuurder
- MARCHAND Jocelyne, Bestuurder
- GOFFINET Pierre, Bestuurder
- ROLIN Claude, Bestuurder
- WINAND Francis, Bestuurder
- Baudouin et Cécile Theunissen, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOLTUS Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs: -SCHOLTUS Michel, n\u00E9 le 21 septembre 1955, domicili\u00E9 rue de Tibomont 93 \u00E0 6687 Bertogne Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAQUA Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "- MAQUA Paul, n\u00E9 le 24 ao\u00FBt 1953, domicili\u00E9 \u00E0 la Roche 19 \u00E0 6887 Herbeumont Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOMR\u00C9E Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "- GOMR\u00C9E Andr\u00E9, n\u00E9 le 21 octobre 1951, domicili\u00E9 \u00E0 Han 32, 6730 Tintigny Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARCHAND Jocelyne",
"address": null,
"birth_date": null
},
"evidence_quote": "MARCHAND Jocelyne, n\u00E9e le 28 ao\u00FBt 1970, domicili\u00E9e rue Saint-Donat 20 \u00E0 6860 Rancimont Administratrice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOFFINET Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "- GOFFINET Pierre, n\u00E9 12 f\u00E9vrier 1951, domicili\u00E9 Chemin de Clairefontaine 87 \u00E0 6700 Arlon Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROLIN Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs: - ROLIN Claude (vice-pr\u00E9sident)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WINAND Francis",
"address": null,
"birth_date": null
},
"evidence_quote": "- WINAND Francis (administrateur)"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baudouin et C\u00E9cile Theunissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Callens, Pirenne, Theunissen \u0026 Co Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement du mandat des r\u00E9viseurs L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 ju\u00EDn 2022 d\u00E9signe en tant que commissaire: Callens, Pirenne, Theunissen \u0026 Co Reviseurs d\u0027Entreprises, soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge social se situe \u00E0 JAN VAN RIJSWIJCKLA"
}
],
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},
"subject_company": {
"kbo": "0423.310.671",
"name_full": "OPTILUX",
"legal_form": "ASBL"
}
}02-09-2021 1 director appointed, 1 reappointed
- DUBOIS Dominique, Bestuurder
- Baudouin et Cécile Theunissen, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUBOIS Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateur: DUBOIS Dominique, n\u00E9 le 21/07/1969, domicili\u00E9 rue du Moulin \u00E0 Huile 11 \u00E0 6700 Arlon, administrateur"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baudouin et C\u00E9cile Theunissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Callens, Pirenne, Theunissen \u0026 Co Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 28/05/2019 d\u00E9signe en tant que commissaire: Callens, Pirenne, Theunissen \u0026 Co Reviseurs d\u0027Entreprises, soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge social se situe \u00E0 JAN VAN RIJSWIJCKLAAN 10, 2018 ANTWERPEN, repr\u00E9sent\u00E9e par Ba"
}
],
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"subject_company": {
"kbo": "0423.310.671",
"name_full": "OPTILUX",
"legal_form": "ASBL"
}
}20-01-2021 1 director appointed, 2 resigning
- PLAINCHAMP Catherine, Bestuurder
- BIDOUL Valérie, Bestuurder
- RICHARD Jean-Marc, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIDOUL Val\u00E9rie",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-04",
"evidence_quote": "D\u00E9mission d\u0027administrateurs: - BIDOUL Val\u00E9rie (administratrice-tr\u00E9sori\u00E8re)-- prise d\u0027effet le 04-10-2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RICHARD Jean-Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs: - RICHARD Jean-Marc (administrateur-secr\u00E9taire)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PLAINCHAMP Catherine",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs: - PLAINCHAMP Catherine, n\u00E9e le 23-01-1965, domicili\u00E9e Rue de la Scierie, 1- 6700 ARLON, administratrice-secr\u00E9taire"
}
],
"schema": "v3.2",
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"legal_form": "ASBL"
}
}03-10-2018 1 director appointed, 1 resigning
- BIDOUL Valérie, Bestuurder
- LEHAUT Joëlle, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEHAUT Jo\u00EBlle",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs: - LEHAUT Jo\u00EBlle (administratrice secr\u00E9taire)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIDOUL Val\u00E9rie",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs : BIDOUL Val\u00E9rie, n\u00E9e le 20-08-1972, domicili\u00E9e rue Francq 16-6700 ARLON, administratrice-tr\u00E9sori\u00E8re"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}07-04-2017 5 directors appointed, 2 resigning, 4 reappointed
- GILLARD Patrick, Bestuurder
- ROLIN Claude, Bestuurder
- DUPAS Jean-Michel, Bestuurder
- PIRSON Robert, Bestuurder
- WINAND Francis, Bestuurder
- HENKINET Marie-Jeanne, Bestuurder
- NEUVILLE Pierre, Bestuurder
- RICHARD Jean-Marc, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENKINET Marie-Jeanne",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs - HENKINET Marie-Jeanne (administratrice)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEUVILLE Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs - NEUVILLE Pierre (administrateur pr\u00E9sident)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLARD Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs GILLARD Patrick, n\u00E9 le 30-03-1954, domicili\u00E9 rue des Fontaines 6-6960 DOCHAMPS, pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROLIN Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs ROLIN Claude, n\u00E9 le 26-05-1957, domicili\u00E9 rue de Boh\u00E9mont 59-6880 BERTRIX, vice-pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUPAS Jean-Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs DUPAS Jean-Michel, n\u00E9 le 12-09-1964, domicili\u00E9 Chauss\u00E9e Romaine 36-6700 FOUCHES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRSON Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs PIRSON Robert, n\u00E9 le 07-08-1952, domicili\u00E9 Pont de Houlon, Presseux 30 - 6800 LIBRAMONT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WINAND Francis",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs WINAND Francis, n\u00E9 le 10-04-1949, domicili\u00E9 rue de la Vall\u00E9e 29 Bte 6-6990 H\u041ETTON."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RICHARD Jean-Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement de mandats - RICHARD Jean-Marc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEHAUT Jo\u00EBlle",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement de mandats - LEHAUT Jo\u00EBlle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARY Claudine",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement de mandats - MARY Claudine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THINES Marie-Jos\u00E9e",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement de mandats - THINES Marie-Jos\u00E9e"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "OPTILUX",
"legal_form": "ASBL"
}
}20-07-2015 2 resigning
- HAINAUX Lydie, Bestuurder
- LEHAUT Joëlle, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAINAUX Lydie",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs HAINAUX Lydie (administratrice)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEHAUT Jo\u00EBlle",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs Jo\u00EBlle LEHAUT Administratrice"
}
],
"schema": "v3.2",
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | OPTILUX |