OPTIMA-COOL
Timeline
52 events since 1983Board
Filings
Financial
Establishments
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 3 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
Annual accounts 2023 filed PDFabbreviated format · 9 days before the deadline
2023
Highest result from 2006 to 2025 net €699,739 ▲35.3% The operating result of €948,713 and the net result of €699,739 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0423710351
Annual accounts 2022 filed PDFabbreviated format · 35 days before the deadline
Resignation: Nadine VAN PARIJS (director)Permanent representative: Koen Demeyer · General meeting of 09-12-20223 points ▸
- General meeting, 09-12-2022
- Director resignation, Nadine VAN PARIJS
- Permanent representative, Koen Demeyer
2022
4 directors reappointedBV KOEN DEMEYER (managing director), BV MICHAËL DEMEYER (managing director), BV WOUTER DE MUYNCK (managing director) and Nadine VAN PARIJS · Permanent representatives: Koen DEMEYER, Michaël DEMEYER and Wouter DE MUYNCK · General meeting of 30-06-202212 points ▸
- General meeting, 30-06-2022
- Director reappointment, BV KOEN DEMEYER
- Director reappointment, BV MICHAËL DEMEYER
- Director reappointment, BV WOUTER DE MUYNCK
- Director reappointment, Nadine VAN PARIJS
- Board meeting, 30-06-2022
- Director reappointment, BV KOEN DEMEYER (managing director)
- Director reappointment, BV MICHAËL DEMEYER (managing director)
- Director reappointment, BV WOUTER DE MUYNCK (managing director)
- Permanent representative, Koen DEMEYER
- Permanent representative, Michaël DEMEYER
- Permanent representative, Wouter DE MUYNCK
Annual accounts 2021 filed PDFabbreviated format · 6 days before the deadline
2021
1 director appointedChange of role: BV MICHAËL DEMEYER, from director to managing director · Appointment: BV WOUTER DE MUYNCK (managing director) · Permanent representatives: Michaël DEMEYER and Wouter DE MUYNCK · General meeting of 23-09-20219 points ▸
- General meeting, 23-09-2021
- Director resignation, Michaël DEMEYER
- Director appointment, BV MICHAËL DEMEYER
- Director appointment, BV WOUTER DE MUYNCK
- Permanent representative, Michaël DEMEYER
- Permanent representative, Wouter DE MUYNCK
- Board meeting, 23-09-2021
- Director appointment, BV MICHAËL DEMEYER (managing director)
- Director appointment, BV WOUTER DE MUYNCK (managing director)
Annual accounts 2020 filed PDFabbreviated format · 11 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 60 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 16 days before the deadline
2018
Appointment: Michaël Demeyer (director)Permanent representative: Koen Demeyer · General meeting of 14-09-20183 points ▸
- General meeting, 14-09-2018
- Director appointment, Michaël Demeyer
- Permanent representative, Koen Demeyer
Annual accounts 2017 filed PDFabbreviated format · 1 day before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 28 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 37 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 65 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 22 days before the deadline
2012
Equity above €1m equity €1.0m ▲37.1% Equity rises from €731,793 to €1.0m.
Annual accounts 2011 filed PDFabbreviated format · 7 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 26 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 34 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 16 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 28 days before the deadline
2007
Weakest financial year net €123,023 ▼51.8% The net result drops to €123,023, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2006 filed PDFabbreviated format · 4 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1984 filed PDFabbreviated format
Annual accounts 1985 filed PDFabbreviated format
1983
First establishment OPTIMA-COOL NV, Léon Bekaertlaan 2, Aalter
Incorporation published on 01-01-1983
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank