Skip to content

OPTIMA MANAGEMENT

Active Private limited companyfounded 2024active for 2 yearsHofkwartier 18, 2200 HerentalsKBO/BCE: BE 1011.844.315

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 25-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 25-07-2024, still in office

Control

Founder
This company
OPTIMA MANAGEMENT
Equity €45,617
Profit €28,688 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€456 in 2025
Source
deed of 25-07-2024

Articles of association

deed of 25-07-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene kosten, absolute meerderheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 17:30

Founder

At incorporation deed of 25-07-2024 ↗
  • sole founder · 100% at incorporation

Next steps