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Complete company report
Generated 06-09-2026
Active BE 0445.210.006Public limited company

OPTIMA

Keizer Karelstraat 75 ·9000 Gent, Belgium· 35 yrs active
Sector: Real estate agency activities (68310)
Conclusion Checked

The KBO register records legal situation 050 for OPTIMA (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 35 yrs
Locations 5
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
0 / 100
High riskRegister: open bankruptcy
This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Trust signals 1 signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview21 NBB filings
Financials being processed
NBB has 21 filing(s) on record for this company, latest fiscal year 2013 (unclassified schema). The annual accounts are being processed.
Latest 10 of 21 filings
Fiscal year Type Filed Reference
31-12-2013 unclassified schema 09-07-2014 2014-29200357
31-12-2012 unclassified schema 08-07-2013 2013-28500195
30-12-2011 unclassified schema 02-07-2012 2012-24600127
31-12-2009 full schema 30-04-2010 2010-10500572
31-12-2008 full schema 15-05-2009 2009-15100182
31-12-2007 full schema 17-07-2008 2008-43200387
31-12-2006 full schema 15-06-2007 2007-23800344
31-12-2005 full schema 07-07-2006 2006-43304079
31-12-2004 full schema 14-07-2005 2005-47404647
31-12-2003 full schema 16-07-2004 2004-46100142
Directors & mandates 25 directors
Historic, not recently confirmed (25)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Baert, Pieter Jozef Kristiaan
    Executive director
    State Gazette act 16067656 (18-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 18-05-2016 Appointed· Executive director
    • 03-07-2015 Appointed· Categorie a
  • Ben Lahirech, Meiek
    Executive director
    State Gazette act 16067656 (18-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Beyaert, Maarten Aster
    Executive director
    State Gazette act 16067656 (18-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Caluwé, Ludwig Louis Maria
    Executive director
    State Gazette act 16067656 (18-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 18-05-2016 Appointed· Executive director
    • 03-07-2015 Appointed· Categorie a
  • De Paepe, Jan Antoine André Robert
    Executive director
    State Gazette act 16067656 (18-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 18-05-2016 Appointed· Executive director
    • 03-07-2015 Appointed· Categorie a
  • De Raymaeker, Danny
    Executive director
    State Gazette act 16067656 (18-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 18-05-2016 Appointed· Executive director
    • 03-07-2015 Appointed· Categorie a
  • Petit, Koen Jan Oscar
    Executive director
    State Gazette act 16067656 (18-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 18-05-2016 Appointed· Executive director
    • 03-07-2015 Appointed· Categorie a
  • Tavernier, Matthias Maria-Magdalena Jullen
    Executive director
    State Gazette act 16067656 (18-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Van Damme, Lieven Achiel Gabrielle
    Executive director
    State Gazette act 16067656 (18-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 18-05-2016 Appointed· Executive director
    • 03-07-2015 Appointed· Categorie b
  • Viaene, Jo Rik
    Executive director
    State Gazette act 16067656 (18-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 18-05-2016 Appointed· Executive director
    • 03-07-2015 Appointed· Categorie a
  • Deruyttere, Patrick Oscar Francois Antoine
    Categorie b
    State Gazette act 15094793 (03-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Janssens, Guido Jozef Antoinetta
    Categorie c
    State Gazette act 15094793 (03-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Kuijpers, Erik Jan Paul
    Categorie c
    State Gazette act 15094793 (03-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Mollekens, Maaike Veerle Marc
    Categorie d
    State Gazette act 15094793 (03-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Remmele, Ben Maria Reinhold
    Categorie e
    State Gazette act 15094793 (03-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Ruymbeke, Karen Remi Lucienne
    Categorie e
    State Gazette act 15094793 (03-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Vermassen, Christophe Marcel Georges
    Categorie c
    State Gazette act 15094793 (03-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • BVBA LUC VAN DEN BOSSCHE MANAGEMENTLegal entity
    Director
    State Gazette act 11120758 (04-08-2011)
    Not recently confirmed
    last confirmed in an act from 2011
    2 events
    • 04-08-2011 Appointed· Director
    • 04-08-2011 Appointed· Voorzitter van de raad van bestuur
  • DE HULSTERS Philip
    Director
    State Gazette act 11120758 (04-08-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • DE PAEPE Jan
    Director
    State Gazette act 11120758 (04-08-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • NV RUBICONLegal entity
    Director
    State Gazette act 11120758 (04-08-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • PIQUEUR Jeroen
    Managing director
    State Gazette act 11120758 (04-08-2011)
    Not recently confirmed
    last confirmed in an act from 2011
    2 events
    • 04-08-2011 Appointed· Managing director
    • 01-03-2010 Appointed· Managing director
  • VIAENE Jo
    Director
    State Gazette act 11120758 (04-08-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • VINCENT Frank
    Director
    State Gazette act 11120758 (04-08-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Philip Oe Hulsters
    Director
    State Gazette act 10031261 (01-03-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • VAN DEN BOSSCHE Luc
    Vertegenwoordiger
    State Gazette act 11120758 (04-08-2011)
    Permanent representative
    04-08-2011 → present
Legal Structure
NACE primary Real estate agency activities(68310)
Legal form Public limited company(014)
Incorporation27-08-1991
StatusActive
Postal code9000
Establishment units 5 locations
Optima Bank
Keizer Karelstraat 75, 9000 GentNACE 67130
since 19912.054.634.697
Gebroeders Van Eyckstraat
Gebroeders Van Eyckstraat 14, 9000 GentNACE 6523606
since 20062.231.640.101
Optima Bank
Drève Richelle 159, 1410 WaterlooOther financial services
since 20112.208.157.686
Optima Bank
Keizer Karellaan 586, 1082 Sint-Agatha-BerchemOther financial services
since 20112.208.152.639
Zuiderpoort
Gaston Crommenlaan 12, 9050 GentOther financial services
since 20122.231.640.990
Real-estate footprint Source: CBE × cadastre
Flanders 3 (60%) Wallonia 1 (20%) Brussels 1 (20%)
Parcel (capakey) Region Area Buildings Height / fl.
44032A0472/00R003 Flanders 1.9 ha 1 · 8,006 m² -
25763M0621/00F000indicative Wallonia 1.0 ha 1 · 1,772 m² 22.9 m · 6 fl.
21003A0289/00S011 Brussels 3,091 m² 1 · 1,047 m² 49.2 m · 14 fl.
44804D1152/00L005
ProtectedMonumentHuis Lousbergs-De HemptinneSource ↗
 Flanders 645 m² 1 · 401 m² 20.9 m · 6 fl.
44804D0818/00C000indicative Flanders 67 m² 1 · 61 m² 16.1 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 4
3 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 16 events
2016
18-05
State Gazette act Director changes
v3.2
2015
03-07
State Gazette act Director changes
v3.2
2014
09-07
NBB filing Annual accounts filed
fiscal year 2013 · unclassified schema
2013
08-07
NBB filing Annual accounts filed
fiscal year 2012 · unclassified schema
2012
02-07
NBB filing Annual accounts filed
fiscal year 2011 · unclassified schema
2011
21-10
State Gazette act Miscellaneous
proposal · em. Prof. Dr. Baron Rik Donckels
04-08
State Gazette act Director changes
v3.2
2010
30-04
NBB filing Annual accounts filed
fiscal year 2009 · full schema
21-04
State Gazette act Minor change
Agm rescheduling · Niek Van der Straeten
01-03
State Gazette act Director changes
v3.2
2009
15-05
NBB filing Annual accounts filed
fiscal year 2008 · full schema
2008
17-07
NBB filing Annual accounts filed
fiscal year 2007 · full schema
2007
15-06
NBB filing Annual accounts filed
fiscal year 2006 · full schema
2006
07-07
NBB filing Annual accounts filed
fiscal year 2005 · full schema
2005
14-07
NBB filing Annual accounts filed
fiscal year 2004 · full schema
2004
16-07
NBB filing Annual accounts filed
fiscal year 2003 · full schema
State Gazette actNBB filing
Belgian State Gazette reading coverage 0 of 28 acts read

We know of 28 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 6 acts
All acts · 6 updated 10 years ago
2016
18-05-2016 10 directors appointed Director changes
  • De Paepe, Jan Antoine André Robert, Executive director
  • Baert, Pieter Jozef Kristiaan, Executive director
  • De Raymaeker, Danny, Executive director
  • Viaene, Jo Rik, Executive director
  • Caluwé, Ludwig Louis Maria, Executive director
  • Petit, Koen Jan Oscar, Executive director
  • Van Damme, Lieven Achiel Gabrielle, Executive director
  • Beyaert, Maarten Aster, Executive director
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "executive director",
      "person": {
        "rrn": null,
        "name": "De Paepe, Jan Antoine Andr\u00E9 Robert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "executive director",
      "person": {
        "rrn": null,
        "name": "Baert, Pieter Jozef Kristiaan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "executive director",
      "person": {
        "rrn": null,
        "name": "De Raymaeker, Danny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "executive director",
      "person": {
        "rrn": null,
        "name": "Viaene, Jo Rik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "executive director",
      "person": {
        "rrn": null,
        "name": "Caluw\u00E9, Ludwig Louis Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "executive director",
      "person": {
        "rrn": null,
        "name": "Petit, Koen Jan Oscar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "executive director",
      "person": {
        "rrn": null,
        "name": "Van Damme, Lieven Achiel Gabrielle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "executive director",
      "person": {
        "rrn": null,
        "name": "Beyaert, Maarten Aster",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "executive director",
      "person": {
        "rrn": null,
        "name": "Ben Lahirech, Meiek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "executive director",
      "person": {
        "rrn": null,
        "name": "Tavernier, Matthias Maria-Magdalena Jullen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.210.006",
    "name_full": "Optima Bank"
  }
}
2015
03-07-2015 14 directors appointed Director changes
  • De Paepe, Jan Antoine André Robert, Categorie a
  • Baert, Pieter Jozef Kristiaan, Categorie a
  • De Raymaeker, Danny, Categorie a
  • Viaene, Jo Rik, Categorie a
  • Caluwé, Ludwig Louis Maria, Categorie a
  • Petit, Koen Jan Oscar, Categorie a
  • Van Damme, Lieven Achiel Gabrielle, Categorie b
  • Deruyttere, Patrick Oscar Francois Antoine, Categorie b
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "categorie A",
      "person": {
        "rrn": null,
        "name": "De Paepe, Jan Antoine Andr\u00E9 Robert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "categorie A",
      "person": {
        "rrn": null,
        "name": "Baert, Pieter Jozef Kristiaan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "categorie A",
      "person": {
        "rrn": null,
        "name": "De Raymaeker, Danny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "categorie A",
      "person": {
        "rrn": null,
        "name": "Viaene, Jo Rik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "categorie A",
      "person": {
        "rrn": null,
        "name": "Caluw\u00E9, Ludwig Louis Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "categorie A",
      "person": {
        "rrn": null,
        "name": "Petit, Koen Jan Oscar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "categorie B",
      "person": {
        "rrn": null,
        "name": "Van Damme, Lieven Achiel Gabrielle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "categorie B",
      "person": {
        "rrn": null,
        "name": "Deruyttere, Patrick Oscar Francois Antoine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "categorie C",
      "person": {
        "rrn": null,
        "name": "Vermassen, Christophe Marcel Georges",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "categorie C",
      "person": {
        "rrn": null,
        "name": "Janssens, Guido Jozef Antoinetta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "categorie C",
      "person": {
        "rrn": null,
        "name": "Kuijpers, Erik Jan Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "categorie D",
      "person": {
        "rrn": null,
        "name": "Mollekens, Maaike Veerle Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "categorie E",
      "person": {
        "rrn": null,
        "name": "Remmele, Ben Maria Reinhold",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "categorie E",
      "person": {
        "rrn": null,
        "name": "Ruymbeke, Karen Remi Lucienne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.210.006",
    "name_full": "Optima Bank"
  }
}
2011
21-10-2011 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·em. Prof. Dr. Baron Rik Donckels
Summary: proposalNotary: em. Prof. Dr. Baron Rik Donckels · Luik
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "em. Prof. Dr. Baron Rik Donckels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "PARTI\u00CBLE SPLITSING - NEERLEGGING SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-10-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.210.006",
        "name": "OPTIMA FINANCIAL PLANNERS NV",
        "role": "demerged",
        "address": "9000 Gent, Keizer Karelstraat 75",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.713.348",
        "name": "KIMO INVEST NV",
        "role": "acquiring",
        "address": "9000 Gent, Keizer Karelstraat 75",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "728",
      "677",
      "673"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van de NV Optima Financial Planners wordt afgesplitst naar de overnemende vennootschap Kimo Invest NV. De overdracht betreft een deel van de activa, inclusief een bedrijfstak en specifieke immateri\u00EBle goederen, zonder dat de oorspronkelijke vennootschap wordt ontbonden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0445.210.006",
    "name_full": "OPTIMA FINANCIAL PLANNERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0445.210.006",
    "org_name": "Bvba Luc Van Den Bossche Management",
    "person_name": null,
    "org_rep_person_name": "Luc Van Den Bossche"
  },
  "summary_narrative": "De NV Optima Financial Planners (KBO 0445210006) heeft een splitsingsvoorstel neergelegd in toepassing van artikel 728 WVV, waarbij een deel van haar vermogen wordt afgesplitst naar de NV Kimo Invest (KBO 0420713348). De operatie is gebaseerd op een verrichting gelijkgesteld met een splitsing door overneming, waarbij de oorspronkelijke vennootschap blijft bestaan. Het voorstel is goedgekeurd door het bestuur en is gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
04-08-2011 10 directors appointed Director changes
  • PIQUEUR Jeroen, Gedelegeerd bestuurder
  • VINCENT Frank, Bestuurder
  • VIAENE Jo, Bestuurder
  • DE PAEPE Jan, Bestuurder
  • NV RUBICON, Bestuurder
  • BVBA LUC VAN DEN BOSSCHE MANAGEMENT, Bestuurder
  • VAN DEN BOSSCHE Luc, Vertegenwoordiger
  • DE HULSTERS Philip, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PIQUEUR Jeroen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VINCENT Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIAENE Jo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PAEPE Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV RUBICON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA LUC VAN DEN BOSSCHE MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOSSCHE Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE HULSTERS Philip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA LUC VAN DEN BOSSCHE MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PIQUEUR Jeroen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.210.006",
    "name_full": "Optima Financial Planners"
  }
}
2010
21-04-2010 Publication in the Belgian Official Gazette, Minor change Minor change·Niek Van der Straeten
Summary: Agm reschedulingNotary: Niek Van der Straeten · DestelbergenFirm: P. Moulin & N. Van der Straeten, geassocieerde notarissen
Technical details 
{
  "notary": {
    "name": "Niek Van der Straeten",
    "firm_city": null,
    "firm_name": "P. Moulin \u0026 N. Van der Straeten, geassocieerde notarissen",
    "office_city": "Destelbergen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-04-21",
    "filing_date": "2010-04-09",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2010-04-02",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van maart om 10u",
    "old_schedule": "tweede vrijdag van maart om 10u",
    "effective_from_year": 2010,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd naar de tweede vrijdag van maart om 10 uur. De wijziging is ingevoerd via een statutenwijziging."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0445.210.006",
    "name_full": "Optima Financial Planners",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal",
    "co\u00F6rdinatie der statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
01-03-2010 2 directors appointed Director changes
  • Philip Oe Hulsters, Bestuurder
  • Jeroen Piqueur, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Oe Hulsters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Piqueur",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.210.006",
    "name_full": "Optima Financial Planners",
    "_kbo_extracted_mismatch": "0445.210.009"
  }
}
Credit advice verdict per customer and amount

No credit: a bankruptcy procedure is open.

Company registry (CBE) Crossroads Bank
Activities
Real estate agency activities68310Real estate activities6831170311Other activities auxiliary to financial services, excluding insurance and pension funding66199Insurance agents and brokers662206720174851Office administrative and support services82100Office administrative, office support and other business support activities82190
Names & trade names
Legal nameNL OPTIMA
Similar companies Comparable size · 6,730 of 11,701 companies in this sector with filed accounts
MNF INVEST BE 0881.136.320 · Roeselare
TER POELE BELVEDERE BE 0447.493.266 · Merelbeke-Melle
AIM Groep BE 0441.111.656 · Antwerpen
IMMOBILARIA VAN LAEREN BE 0881.856.791 · Nieuwpoort
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative

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