OPTIMA-COOL
Board
3 directors, 3 in day-to-day management, last change in 2022BV MICHAËL DEMEYER
Director and managing director, permanent representative Michaël DEMEYER
appointed by deed of 27-10-2021
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-07-2026
Director and managing director, permanent representative Wouter DE MUYNCK
appointed by deed of 27-10-2021
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-07-2026
BV Koen Demeyer
Director and managing director, permanent representative Koen DEMEYER
in office according to the deed of 09-09-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-07-2026
- BV MICHAËL DEMEYER, BV WOUTER DE MUYNCK, BV Koen Demeyer
Permanent representatives 3
Koen DEMEYER
Permanent representative, for BV Koen Demeyer
in office according to the deed of 09-09-2022
Mandates through the years
5 names, the dashed line is todayBV MICHAËL DEMEYER
Director, Managing director
Director, Managing director
BV WOUTER DE MUYNCK
Director, Managing director
Director, Managing director
BV Koen Demeyer
Director, Managing director
Director, Managing director
Nadine VAN PARIJS
Director
Director
Michaël DEMEYER
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BV MICHAËL DEMEYER
- Director, appointed by deed of 27-10-2021, still in office
- Managing director, appointed by deed of 27-10-2021, still in office
- BV WOUTER DE MUYNCK
- Director, appointed by deed of 27-10-2021, still in office
- Managing director, appointed by deed of 27-10-2021, still in office
- BV Koen Demeyer
- Director, since before 31-12-2021
- Managing director, since before 30-06-2022
- Nadine VAN PARIJS
- Director, from before 31-12-2021 to 09-12-2022
- Michaël DEMEYER
- Director, appointed by deed of 12-10-2018, until 23-09-2021
Control
33.33%
This company
OPTIMA-COOL
Equity €661,570
Profit €629,865 in 2025
Capital
- Capital
- €76,847
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MICHAËL DEMEYER
- WOUTER DE MUYNCK
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- Equity €844,425 Profit of €268,657 in 2025 (profit of €237,286 in 2024)33.33%
- Equity €781,287 Profit of €262,615 in 2025 (profit of €250,546 in 2024)33.33%