Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0656.673.865Private limited company

OPTIMA HOLDING

Eikelaarstraat 23 ·3600 Genk, Belgium· 10 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of OPTIMA HOLDING is 0.3% (very low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. 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 10 yrs
Board 1
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2016 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 26-06-2025 2025-00218377
31-12-2023 verkort 26-08-2024 2024-00386584
31-12-2022 verkort 30-08-2023 2023-00374298
31-12-2021 verkort 30-08-2022 2022-20342298
31-12-2020 verkort 27-08-2021 2021-54300284
31-12-2019 verkort 28-08-2020 2020-46500230
31-12-2018 verkort 28-08-2019 2019-54300026
31-12-2017 verkort 24-08-2018 2018-49400271
Directors & mandates 2 directors
Current directors & mandates
  • SCHOEFS Luc Elisa
    Director
    State Gazette act 23439670 (29-11-2023)
    Current
    29-11-2023 → present
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68110)
Legal form Private limited company(610)
Incorporation15-06-2016
StatusActive
Postal code3600
Connections & network 1 connected companies
Network connections
FA.BE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
OPTIMA HOLDING
Eikelaarstraat 23, 3600 GenkHandel in eigen onroerend goed
since 20172.262.638.430
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71304E0660/00F000 Flanders 9,859 m² 1 · 1,993 m² 12.2 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-01-2026
State Gazette act Capital & shares
v3.2
06-01-2026
State Gazette act Capital & shares
Frank WILSENS
06-01-2026
State Gazette act Miscellaneous
completed · Frank WILSENS
2025
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
26-06-2025
State Gazette act Miscellaneous
proposal
2024
26-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
28-02-2024
State Gazette act Statutes amendment
v3.2
2023
29-11-2023
State Gazette act Director changes
v3.2
29-11-2023
State Gazette act Director changes
Dorien VERDUYN
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
28-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
13-08-2020
State Gazette act Director changes
v3.2
2019
28-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
24-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
22-09-2017
State Gazette act Registered-office change
v3.2
20-06-2017
State Gazette act Registered-office change
v3.2
20-06-2017
State Gazette act Statutes amendment
v3.2
04-05-2017
State Gazette act Director changes
v3.2
2016
14-07-2016
State Gazette act Registered-office change
v3.2
17-06-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 14 acts
Capital history · 2
06-01-2026
v3.2
06-01-2026
Capital change
Address history · 3
22-09-2017
v3.2
20-06-2017
v3.2
14-07-2016
v3.2
All acts · 14 updated 5 months ago
2026
06-01-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.673.865",
    "name_full": "OPTIMA HOLDING",
    "legal_form": "BV"
  }
}
06-01-2026 All shares are now held by a single shareholder Capital & shares·Frank WILSENS
Notary: Frank WILSENS · WellenFirm: WILSENS, CLEEREN, VERDUYN & D'JOOS
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frank WILSENS",
    "firm_city": null,
    "firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u0027JOOS",
    "office_city": "Wellen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0656.673.865",
    "name_full": "\u041E\u0420\u0422I\u041C\u0410 HOLDING",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "S HEEREN Vincent",
      "role": "aandeelhouder",
      "n_shares": 1000,
      "share_class": null
    },
    {
      "kbo": "0656.673.865",
      "pct": 50.0,
      "kind": "org",
      "name": "OPTIMA HOLDING",
      "role": "aandeelhouder",
      "n_shares": 200,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
06-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frank WILSENS
Summary: completedNotary: Frank WILSENS · WellenFirm: WILSENS, CLEEREN, VERDUYN & D'JOOS
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Frank WILSENS",
    "firm_city": null,
    "firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u0027JOOS",
    "office_city": "Wellen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0656.673.865",
        "name": "OPTIMA HOLDING",
        "role": "acquiring",
        "address": "Eikelaarstraat 23, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0752.577.765",
        "name": "IMMO INVESTING",
        "role": "absorbed",
        "address": "Hoogstraat 32, 3690 Zutendaal",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap IMMO INVESTING, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de besloten vennootschap OPTIMA HOLDING.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0656.673.865",
    "name_full": "\u041E\u0420\u0422I\u041C\u0410 HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank WILSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van OPTIMA HOLDING en IMMO INVESTING hebben bijeenstemmend besloten tot een fusie door overneming. Het gehele vermogen van IMMO INVESTING, inclusief rechten en verplichtingen, gaat over naar OPTIMA HOLDING, die al de aandelen van deze vennootschap bezit. De overname geschiedt zonder toekenning van nieuwe aandelen en zonder verhoging van het vermogen van de overnemende vennootschap, met een boekhoudkundige retroactiviteit vanaf 1 januari 2025.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
26-06-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0656.673.865",
        "name": "OPTIMA HOLDING",
        "role": "acquiring",
        "address": "Eikelaarstraat 23, 3600 Genk",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0752.577.765",
        "name": "IMMO INVESTING",
        "role": "absorbed",
        "address": "Hoogstraat 32, 3690 Zutendaal",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap naar de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0656.673.865",
    "name_full": "OPTIMA HOLDING",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de BV \u0022OPTIMA HOLDING\u0022 en de BV \u0022IMMO INVESTING\u0022 stellen een fusievoorstel voor. De overname van IMMO INVESTING door OPTIMA HOLDING zal geruisloos gebeuren omdat OPTIMA HOLDING alle aandelen van IMMO INVESTING al bezit, waardoor geen nieuwe aandelen zullen worden uitgegeven. De fusie zal boekhoudkundig geacht worden verricht te zijn voor rekening van OPTIMA HOLDING vanaf 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
28-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.673.865",
    "name_full": "OPTIMA TRUCKS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
29-11-2023 SCHOEFS Luc Elisa reappointed as director Director changes
  • SCHOEFS Luc Elisa — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOEFS Luc Elisa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer SCHOEFS Luc Elisa, geboren te Bilzen op 13 september 1975, wonende te 3740 Bilzen",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.673.865",
    "name_full": "OPTIMA TRUCKS",
    "legal_form": "BV"
  }
}
29-11-2023 1 director appointed, 1 resigning Director changes·Dorien VERDUYN
  • MOORE ENGELEN NV — Dagelijks bestuur
  • SCHOEFS Luc Elisa — Bestuurder
Notary: Dorien VERDUYN · WellenFirm: WILSENS, CLEEREN, VERDUYN & D’JOOS
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOEFS Luc Elisa",
        "address": "3740 Bilzen, Papestraat 44",
        "birth_date": "1975-09-13",
        "profession": null,
        "birth_place": "Bilzen"
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0669.896.747",
        "name": "MOORE ENGELEN NV",
        "address": "3500 Hasselt, Ilgatlaan 21",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dorien VERDUYN",
    "firm_city": null,
    "firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u2019JOOS",
    "office_city": "Wellen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.673.865",
    "name_full": "OPTIMA TRUCKS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dorien VERDUYN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2020
13-08-2020 Maria Vincenza Olivier resigns as director Director changes
  • Maria Vincenza Olivier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Vincenza Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "Zoals blijkt uit het proces verbaal van de Algemene Vergadering dd. 01 augustus 2020, werd beslist om te ontslaan als bestuurder van de vennootschap: mevrouw Maria Vincenza Olivier, wonende te 3530 Houthalen-Helchteren, Lariksenstraat 26, met onmiddellijke ingang, zij verklaard haar ontslag te aanva"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.673.865",
    "name_full": "OPTIMA TRUCKS",
    "legal_form": "BVBA"
  }
}
2017
22-09-2017 Registered office moved from Houthalen-Helchteren to Genk Registered-office change
  • Lariksenstraat 26, 3530 Houthalen-Helchteren → Eikelaarstraat 23, 3600 Genk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Eikelaarstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Lariksenstraat",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "Bij beslissing van de zaakvoerder wordt de maatschappelijke zetel van de BVBA Optima Trucks verplaatst naar Eikelaarstraat 23 te 3600 Genk en dit vanaf 31 augustus 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.673.865",
    "name_full": "OPTIMA TRUCKS",
    "legal_form": "BVBA"
  }
}
20-06-2017 Registered office moved to Houthalen Registered-office change
  • Lariksenstraat 26, 3530 Houthalen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Houthalen",
        "region": null,
        "street": "Lariksenstraat",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": null,
      "effective_date": "2016-06-28",
      "evidence_quote": "De vergadering der aandeelhouders stelt vast dat de maatschappelijk zetel bij besluit van de zaakvoerder de dato 28 juni 2016 verplaatst werd naar 3530 Houthalen, Lariksenstraat 26"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.673.865",
    "name_full": "OPTIMA TRUCKS",
    "legal_form": "BVBA"
  }
}
20-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-05-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.673.865",
    "name_full": "OPTIMA TRUCKS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-05-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.673.865",
    "name_full": "OPTIMA TRUCKS",
    "legal_form": "BVBA"
  }
}
2016
14-07-2016 Registered office moved from Tienen to HOUTHALEN Registered-office change
  • Esperantolaan 12, 3300 Tienen → Lariksenstraat 26, 3530 HOUTHALEN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HOUTHALEN",
        "region": null,
        "street": "Lariksenstraat",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Tienen",
        "region": null,
        "street": "Esperantolaan",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "Bij beslissing van de zaakvoerder wordt de maatschappelijke zetel van de B.V.B.A. OPTIMA TRUCKS verplaatst naar Lariksenstraat 26 te 3530 HOUTHALEN en dit vanaf 28 juni 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.673.865",
    "name_full": "OPTIMA TRUCKS",
    "legal_form": "BVBA"
  }
}
17-06-2016 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Esperantolaan 12, 3300 Tienen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Vincent Albert Joseph Marie Nicolas \u0027s HEEREN",
        "niss": null,
        "address": "4219 Wasseiges, Rue de Merdorp 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": "Vincent Albert Joseph Marie Nicolas \u0027s HEEREN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0654.820.868",
        "name": "STE DOUAISIENNE DE TRANSPORTS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0654.820.868",
      "holder_org_name": "STE DOUAISIENNE DE TRANSPORTS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0654.820.571",
        "name": "HORIZON 62"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0654.820.571",
      "holder_org_name": "HORIZON 62",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0654.820.373",
        "name": "HOLDING L.T"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0654.820.373",
      "holder_org_name": "HOLDING L.T",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0654.820.175",
        "name": "TRANSALOG"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0654.820.175",
      "holder_org_name": "TRANSALOG",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0656.673.865",
    "name_full": "Optima trucks",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-08",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Handel in eigen onroerend goed68110Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Activiteiten van hoofdkantoren70100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100
Primary activity highlighted.
Names & trade names
Legal nameNL OPTIMA HOLDING
Registered office
Eikelaarstraat 23
3600 Genk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
H. Essers Systems Company BE 0414.317.088 · Genk
Hessenatie Logistics Kortrijk BE 0437.984.692 · Genk
KOBAN BE 0433.323.942 · Genk
AIMPLUS BE 0425.976.884 · Hasselt
B.V.D. BE 0432.565.857 · Keerbergen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative