OPTIM LOGISTIC
ActiveSummary
The computed 12-month bankruptcy probability of OPTIM LOGISTIC is 1.8% (moderate). The 2025 annual accounts show equity of €50,071 and a net result of -€2,197. Equity grew by about 86% per year on average since 2022. In 2025 it fell by 4.2%. Its solvency ranks better than 21% of 5,906 sector peers (NACE 49, financial year 2025). The company has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
Source: KBO- Status
- Active since 23-12-2021 Normal situation
- Activity
- Freight transport by road NACE 49410and 1 other
- Establishment unit
- 2.325.948.845 7522 Tournai, since 01-01-2022
- Financial year end
- 30 June
- Peppol
- Reachable since 31-03-2025
Financial position
- Bankruptcy probabilitywithin 12 months
- 1.8%
- Gross margin
- €87,585
- ▲ 61.3%
- Turnover
- ≈ €300,000
- estimated
- Loss
- €2,197
- Equity
- €50,071
- ▼ 4.2%
- Total assets
- €641,287
- ▲ 175%
- Employees on 30-06-2025
- 3
- ▲ 200%
Score breakdownraises riskSector: Land transport and transport via pipelines (NACE 49)Founded in 2021Equity €50,071 (7.8% of total assets)lowers riskSize: total assets €641,287Show the evidence
Checked score
About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 49, micro). It does better than 20% of them on solvency, 32% on liquidity, 39% on profitability and 31% on growth.
The bankruptcy probability was computed on 04-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
The probability rests on the annual accounts with balance sheet date 30-06-2025.
Of the companies with a bankruptcy probability in the moderate class on 30-06-2025, 2.4% went bankrupt within twelve months.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
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Signals
The company filed its last 4 accounts on average 23 days before the deadline. In the sector (NACE 49), the median for financial year 2024 was on the deadline day, and 49% of those companies filed late.
Searched, nothing found (2)
Financials
Financials · financial year 2025, micro format
Annual accounts 2025 filed on 27-01-2026 PDF all 4 filings
Every figure per financial year
The operating result for 2025 is 27% lower than in 2024 and the lowest since 2022. It is the second fall in a row.
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Staff
| Item | 30-06-2023 | 30-06-2024 | 30-06-2025 |
|---|---|---|---|
| Employees at the balance-sheet date | 2 | 1 | 3 |
| full-time | 2 | 1 | 3 |
| in full-time equivalents | 2 | 1 | 3 |
| Average over the year, in full-time equivalents | 0.6 | 1.3 | 1.8 |
| On a permanent contract | 1 | - | - |
| Joined | 3 | 4 | 8 |
| Left | 1 | 6 | 6 |
Source: social balance sheet in the 2023 to 2025 annual accounts
Investments
| Item | 30-06-2022 | 30-06-2023 | 30-06-2024 | 30-06-2025 |
|---|---|---|---|---|
| Tangible fixed assets | - | €190,000 | €1,402 | €444,062 |
| Financial fixed assets | - | €15,500 | €1,320 | €16,000 |
| Depreciation and write-downs of the year | - | €22,167 | €38,004 | €73,734 |
Source: notes to the 2022 to 2025 annual accounts (statement of fixed assets)
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | €17,853 | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | - | €22,167 | €38,004 | €73,734 | ▲ 94.0% |
| Other operating charges640/8 | - | €173 | €189 | €2,027 | ▲ 972% |
| Non-recurring operating charges66A | - | €850 | - | - | - |
| Gross operating margin9900 | -€1,999 | €89,512 | €54,300 | €87,585 | ▲ 61.3% |
| Operating profit (loss)9901 | -€1,999 | €48,469 | €16,107 | €11,823 | ▼ 26.6% |
| Financial income75/76B | - | €0 | €609 | €57 | ▼ 90.7% |
| Recurring financial income75 | - | €0 | €609 | €57 | ▼ 90.7% |
| Financial charges65/66B | €258 | €5,674 | €8,132 | €14,077 | ▲ 73.1% |
| Recurring financial charges65 | €258 | €5,674 | €8,132 | €14,077 | ▲ 73.1% |
| Profit (loss) for the period before taxes9903 | -€2,257 | €42,796 | €8,584 | -€2,197 | - |
| Income taxes67/77 | - | €1,084 | €1,770 | €0 | ▼ 100% |
| Profit (loss) for the period9904 | -€2,257 | €41,712 | €6,814 | -€2,197 | - |
| Profit (loss) for the period to be appropriated9905 | -€2,257 | €41,712 | €6,814 | -€2,197 | - |
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Assets | |||||
| Total assets20/58 | €8,720 | €256,167 | €233,261 | €641,287 | ▲ 175% |
| Fixed assets21/28 | - | €183,333 | €148,052 | €534,380 | ▲ 261% |
| Tangible fixed assets22/27 | - | €167,833 | €131,232 | €501,560 | ▲ 282% |
| Furniture and vehicles24 | - | - | €1,399 | €215,007 | ▲ 154× |
| Leasing and similar rights25 | - | €167,833 | €129,833 | €286,553 | ▲ 121% |
| Financial fixed assets28 | - | €15,500 | €16,820 | €32,820 | ▲ 95.1% |
| Current assets29/58 | €8,720 | €72,834 | €85,209 | €106,907 | ▲ 25.5% |
| Amounts receivable within one year40/41 | €361 | €42,515 | €56,238 | €75,406 | ▲ 34.1% |
| Trade receivables40 | - | €35,809 | €41,265 | €54,691 | ▲ 32.5% |
| Other amounts receivable41 | €361 | €6,706 | €14,974 | €20,715 | ▲ 38.3% |
| Cash at bank and in hand54/58 | €8,359 | €29,839 | €28,644 | €28,331 | ▼ 1.1% |
| Deferred charges and accrued income490/1 | - | €480 | €327 | €3,171 | ▲ 869% |
| Equity and liabilities | |||||
| Total equity and liabilities10/49 | €8,720 | €256,167 | €233,261 | €641,287 | ▲ 175% |
| Equity10/15 | €7,743 | €45,454 | €52,268 | €50,071 | ▼ 4.2% |
| Contributions10/11 | €10,000 | €10,000 | €10,000 | €10,000 | = |
| Profit (loss) carried forward14 | -€2,257 | €35,454 | €42,268 | €40,071 | ▼ 5.2% |
| Amounts payable17/49 | €977 | €210,713 | €180,993 | €591,216 | ▲ 227% |
| Amounts payable after more than one year17 | - | €112,059 | €78,516 | €314,334 | ▲ 300% |
| Financial debts170/4 | - | €112,059 | €78,516 | €314,334 | ▲ 300% |
| Amounts payable within one year42/48 | €977 | €98,654 | €102,476 | €276,882 | ▲ 170% |
| Current portion of amounts payable after more than one year42 | - | €41,936 | €42,062 | €143,466 | ▲ 241% |
| Financial debts43 | - | €14,000 | €14,000 | €29,000 | ▲ 107% |
| Credit institutions430/8 | - | €14,000 | €14,000 | €29,000 | ▲ 107% |
| Trade debts44 | - | €4,678 | €14,778 | €51,540 | ▲ 249% |
| Suppliers440/4 | - | €4,678 | €14,778 | €51,540 | ▲ 249% |
| Taxes, remuneration and social security45 | - | €9,841 | €10,650 | €21,816 | ▲ 105% |
| Taxes450/3 | - | €1,084 | €1,770 | €0 | ▼ 100% |
| Remuneration and social security454/9 | - | €8,757 | €8,880 | €21,816 | ▲ 146% |
| Other amounts payable47/48 | €977 | €28,199 | €20,987 | €31,061 | ▲ 48.0% |
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€2,257 | €41,712 | €6,814 | -€2,197 | - |
| + Depreciation and write-downs630 | - | €22,167 | €38,004 | €73,734 | ▲ 94.0% |
| Operating cash flow (approximation) | -€2,257 | €63,878 | €44,818 | €71,537 | ▲ 59.6% |
| Investment in fixed assets (approximation) | - | - | -€2,722 | -€460,062 | ▼ 16,799% |
| Change in cash | - | €21,480 | -€1,195 | -€313 | ▲ 73.8% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 1,301 companies had the same profile as OPTIM LOGISTIC has now. Two years later, 92.6% were still going and 5.5% had gone bankrupt.
- Micro
- 2 to 5 years old
- solvency under 10%
- a small loss
Another 0.2% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of OPTIM LOGISTIC itself: 1.8% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 1,301 companies, not a prediction for OPTIM LOGISTIC. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Board & ownership
Directors
Owners and capital
Shareholders
- AGACHI Marius 100 shares (100%) · €10,000 in cash
Capital transactions
- 27-12-2021 Incorporation · €10,000 · 100 shares
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| Agachi Marius |
|
| Agachi Daniela |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Notification initiale ou expert commun accord ou président tribunal entreprise comme en référé requête partie diligente, cessions entre vifs…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 27-12-2021 (in French)
Network & group
OPTIM LOGISTIC shares no director with another company.
Connections & network
1 current directorThe network starts from the directors of OPTIM LOGISTIC. Every other company they run is a node.
Timeline
Deeds, filings and financial milestones
23-09
Gazette deed
Appointment: Agachi Marius (director)Resignation: Agachi Daniela (provisional administrator)2 points ▸
- Director appointment, Agachi Marius
- Director resignation, Agachi Daniela (provisional administrator)
- The deed holds 1 more point.
03-07
Gazette deed
Appointment: AGACHI Daniela (provisional administrator)1 point ▸
- Director appointment, AGACHI Daniela (provisional administrator)
27-12
Gazette deed
IncorporationFounding capital of €10,000, 100 shares · Founder: AGACHI Marius (comparant) · Appointment: AGACHI Marius (director)4 points ▸
- Director appointment, AGACHI Marius (director (not named in the articles))
- Founder, AGACHI Marius (comparant)
- Registered office clause, chaussée de la Blanche 17, 7522 Tournai (Blandain)
- Founding capital, €10,000, 100 shares
- The deed holds 6 more points.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
OPTIM LOGISTIC was incorporated on 23 December 2021 as a private limited company by one natural person, with a starting capital of €10,000.12 Agachi Marius is director of the company, appointed by deed of 27-12-2021.2 Total assets rose from €8,720 in 2022 to €641,287 in 2025 and headcount from 0.6 full-time equivalents in 2023 to 1.8 in 2025.3
Company details
Register details
Identity
KBO recordRegistered office and establishments
Activities
NACEBEL 2025Codes under NACEBEL 2008
31 activities
- L'exploitation au sens large d'une entreprise de transport national et international
- Le transport par tous moyens (route,fer,air,mer) de marchandises,biens et produits,tant au niveau national qu'international
- Tous les services de courrier et colis express
- Les activités de commissionnaire et courtage en transport
- Le chargement et le déchargement de marchandises dans les camions et autres moyens de transport,le transfert de marchandises d'un moyen de transport à un autre
- La logistique,le stockage et la manutention de marchandises,biens et produits ainsi que la gestion des stocks et la distribution pour compte de tiers
- L'entreprise de prestations de déménagement,de garde-meuble,de transport et d'entreposage de meubles,de marchandises,d'effets personnels,privés ou professionnels
- Le transport rémunéré de personnes par véhicules automobiles
- L’entreprise de taxis,de bureaux de centralisation d’appels téléphoniques et de transmissions pour taxis,mise en relation entre chauffeur et utilisateur de transport via des plateformes (application mobile)
- La fourniture de tous services ou prestations au profit de toutes clientèles privées ou commerciales
- L’entreprise générale de construction et notamment le gros œuvre,la maçonnerie et le béton,les travaux de démolition,plafonnage,cimentage,pose de chape,tailleur de pierre,marbrier,carrelage,toiture et étanchéité,sanitaire et plomberie,installation chauffage au gaz,de chauffage central,zinguerie et couvertures métalliques et non métalliques,travaux de vitrage,menuiserie charpenterie,peinture,pose revêtements murs et sols,électricité générale ainsi que tous placements de système d’alarme,de climatisation et de domotique,électrotechnique,lavage de vitres,horticulture,élagage d’arbres,aménagement de parcs et de jardin,construction de pavillons démontables et baraquements non métalliques,placement de clôture,ramonage de cheminées,installation d’échafaudage,de rejointoiement et nettoyage de façades,travaux d’égout,travaux de pose de câbles et de canalisations diverses,fabrication et d’installation de cheminées ornementales,nettoyage et désinfection de maisons et de locaux,meubles,ameublement et objets divers,fabrication et garnissage de meubles non métallique,installation de ventilation et d’aération,de chauffage à air chaud,de conditionnement d’air et de tuyauteries industrielles,travaux de drainage,placement de cuisines équipées,construction,réfection et entretien des routes
- Nettoyage intérieur de bâtiments de tous types,y compris les bureaux,les ateliers,les usines,les locaux d’institutions et les autres locaux à usage commercial ou professionnel ainsi que les maisons unifamiliales et les immeubles à appartements,le nettoyage des vitres,le repassage ainsi que toutes activités dans le cadre des titres services au domicile et hors domicile de l’utilisateur des titres services
- La restauration en général et le secteur Horeca,l’organisation de banquets et réceptions,le service traiteur,y compris l’organisation,la gestion et l’exploitation de restaurants,sandwicheries,snack-bars,bars,cafétérias,débits de boissons,ainsi que toutes opérations de tourisme,d’hôtellerie,de divertissements et de loisirs en ce compris l’achat,la vente en gros et au détail,l’import-export de tous produits se rapportant directement ou indirectement à ces activités
- L’informatique au sens le plus large du terme,tels que la création de sites internet et de logiciels informatique,l’étude,la recherche,la conception,le développement,la mise en place et la commercialisation de technologies et de systèmes informatisés,de systèmes de régulations,d’exploitations,de gestion assistée,administratifs,commerciaux,industriels ; la création et la commercialisation de programmes informatiques,d’applications relatives au domaine IT et de tout « software »
- Fournir tous services ou prestations au profit de toutes clientèles privées ou commerciales
- Tous produits alimentaires tels que fruits,légumes,conserves,produits laitiers,produits de la mer,poissons,boucherie,articles de ménage et articles cadeaux
- Tous les articles de parfumerie,de toilette,cosmétiques,produits de beauté,maquillage ainsi que savons et détergents
- Tous textiles en général,vêtements divers,chaussures,cordonnerie,serrurerie,maroquinerie dans le sens le plus large
- Tous produits de l’artisanat en général,tapisseries,antiquités,brocantes,objets de décoration et tous mobiliers
- Tous bijoux,orfèvrerie
- Matériels de construction,de bricolage,matériel électrique et électronique,sanitaire et de plomberie,machines industrielles
- Tous les articles d’horticulture tels que fleurs,plantes,articles de jardinage,aménagement et entretien de jardins et de pépinières
- Tous appareils électroménagers,audio,vidéo,électronique,télécommunication,livres et revues,matériel de bureau et informatique
- Commerce d’alimentation générale dans le sens plus large du terme,cabines téléphoniques,night-shop
- Dépôt et atelier de fabrication de tous produits de boulangerie et de pâtisserie,de tous produits alimentaires et non alimentaires
- Boucherie,charcuterie,ainsi que la vente,l’achat,l’import,l’export,la distribution,la commercialisation,la fabrication,la conception,la préparation et le commerce en général de tous produits ayant un rapport avec la boucherie,la charcuterie,l’épicerie fine
- Le commerce ambulant
- Libraire dans le sens le plus large du mot,le commerce de détail en journaux,les magazines,les hebdomadaires,les revues,les livres,les articles de papeterie,les cartes routières,les plans de villes et similaires,les billets de loterie,le lotto,le tiercé,les articles pour fumeurs dans le sens le plus large du mot
- Salons de coiffure hommes,dames et enfants,les conseils en beauté et en soins de visage et corps,les soins de la peau et d’épilation,les soins de manucure et de pédicure
- L’achat,la vente,l’importation,l’exportation,la location à court ou à long termes,le leasing,la représentation,la fabrication,le montage,la démolition,le transport de réparation,le lavage,l’entretien de tous les véhicules automobiles,voitures mixtes,utilitaires,camions,motos,cyclomoteurs,vélos ainsi que des accessoires et pièces de ces véhicules,le tout neuf ou d’occasion,en ce compris le commerce de détail et de gros de pièces détachées et d’équipements divers,le commerce des huiles,essences,carburants,lubrifiants,moteurs,pneumatiques et d’une manière générale de produits quelconques se rapportant à l’automobile,atelier de réparation de carrosserie automobile et de tous les véhicules,car-wash,station-service
- Entreprise de taxis,de bureaux de centralisation d’appels téléphoniques et de transmissions pour taxis,la location de tous types de véhicules,avec ou sans chauffeur et le covoiturage,une mise en relation entre chauffeur et utilisateur de transport via des plateformes (application Smartphone)