OPTIM PLUS
InactiveDirectors
Directors
1 director, last change in 2021
VAN HEES Jessy
CurrentDirector · since 01-07-2021
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
3 of this company's 8 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
2 people since 2021, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN HEES Jessy |
|
| XSABA |
|
Owners and capital
Owners
1 ownerChain of control
- XSABA
- OPTIM PLUS
Highest known parent: XSABA. The sources do not say who stands above it.
Owners 1
- XSABAparentSourceaccounts XSABA 2021100%
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
- 03-06-2024 Capital reduction of €15,000 · to €3,600