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OPTIM PLUS

Inactive
KBO/BCE: BE 0652.700.132

Inactive; last annual accounts for financial year 2024.

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OPTIM PLUSInactive
Report

History

In 2023 the registered office moved to Aartselaar.1 OPTIM PLUS has filed 8 sets of annual accounts, the latest for financial year 2024.2 In 2024 the company was absorbed by merger into IKE.3

  1. 1Belgian Official Gazette, 28-06-2023
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 09-09-2024

Acts, filings and financial milestones

2024
03-10
NBB filing Annual accounts filed
financial year 2024 · micro format · 3 days late
09-09
Gazette deed Restructuring · End & cessation
Merger · Auditor report · Director discharge16 facts ▸
  • General meeting, 24-07-2024
  • Merger, “fusie door overneming, bestuursorgaan van de overnemende vennootschap en het bestuursorgaan van de overgenomen vennootschap” (deed in Dutch)
  • Other provision, “verzaking aan verslagen bij fusie, omstandig schriftelijk verslag door het bestuursorgaan voorzien in artikel 12:25 van het Wetboek van Vennootschappen en Veren…” (deed in Dutch)
  • Other provision, 24-07-2024
  • Auditor report, EUR, “Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng van het Instituut van de Bedrijfsrevisoren” (deed in Dutch)
  • Other provision, “vrijstelling lezing verslagen, aanwezige aandeelhouders” (deed in Dutch)
  • Other provision, “Ondernemingsrechtbank Antwerpen, gelijktijdige neerlegging verslagen” (deed in Dutch)
  • Other provision, “vrijstelling mededeling wijzigingen actief passief, mogelijke belangrijke wijzigingen” (deed in Dutch)
  • Merger, “voorwaarden fusievoorstel, zelfde rechten” (deed in Dutch)
  • Other provision, 59, “toekenning nieuwe aandelen fusievergoeding” (deed in Dutch)
  • Other provision, 1, “toekenning nieuwe aandelen fusievergoeding” (deed in Dutch)
  • Other provision, “vaststelling gelijkenis voorwerp, gelijkenis” (deed in Dutch)
  • +4 further facts in this act
03-06
Gazette deed Restructuring · Miscellaneous
Permanent representative: Jessy Van Hees · Merger · Accounting effect20 facts ▸
  • Merger, “fusie door overneming, aan aandeelhouders van BV OPTIM PLUS in ruil voor bestaande aandelen” (deed in Dutch)
  • Accounting effect, 01-03-2024 (2 times)
  • Incorporation, 25-02-2010
  • Amendment of the articles (2 times)
  • Kind of shares, 100, “Als vergoeding voor de inbrengen” (deed in Dutch)
  • Other provision, “aandelensplitsing voorafgaandelijk aan de fusie”, 100 (deed in Dutch)
  • Board composition, BV JEMA (director)
  • Permanent representative, Jessy Van Hees
  • Incorporation, 19-04-2019
  • Capital
  • Capital decrease, €15,000
  • Board composition, Jessy Van Hees (director)
  • +8 further facts in this act
31-01
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
28-06
Gazette deed Registered office
Registered-office move · Director in office3 facts ▸
  • Board meeting, “artikel 3 van de statuten, bestuurder” (deed in Dutch)
  • Registered-office move, B-2630 Aartselaar, Arkel 11
  • Director in office, Van Hees Jessy (director)
12-05
Gazette deed Resignation: XSABA (director)
Permanent representative: Van Hees Jessy · Appointment: Van Hees Jessy (director) · Director discharge5 facts ▸
  • General meeting, 01-07-2021
  • Director resignation, XSABA (director)
  • Director discharge, XSABA
  • Permanent representative, Van Hees Jessy
  • Director appointment, Van Hees Jessy (director)
31-01
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
24-10
Gazette deed Amendment of the articles · Miscellaneous
Correction · Power of attorney5 facts ▸
  • General meeting, 13-10-2022
  • Correction, “rechtzetting, EERSTE BESLISSING - RECHTZETTING MATERIËLE VERGISSING” (deed in Dutch)
  • Amendment of the articles, “Artikel 5” (deed in Dutch)
  • Power of attorney
  • Other provision, “vennootschapsdossier ter griffie van de Ondernemingsrechtbank te Antwerpen afdeling Antwerpen, coördinatie statuten en neerlegging” (deed in Dutch)
30-06
Financial Back to profitnet €106,116
Net result €106,116 after 3 loss-making years.
2021
30-12
NBB filing Annual accounts filed
financial year 2021 · micro format
28-01
NBB filing Annual accounts filed
financial year 2020 · micro format
2019
27-12
NBB filing Annual accounts filed
financial year 2019 · micro format
25-11
NBB filing Annual accounts filed
financial year 2018 · micro format · 298 days late
2017
26-12
NBB filing Annual accounts filed
financial year 2017 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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