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OPTIMA - PLUS

Active
Private limited companyfounded 2005active for 21 yearsHoningstraat 21, 2250 Olen, BelgiumKBO/BCE: BE 0876.616.417
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OPTIMA - PLUSActiveChecked score 90/100
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Directors

Directors
2 directors, no change since 2024
KENNIS Sabine Franciscus Maria
Director (not named in the articles) · appointed in the act of 15-01-2024 · earlier manager, until 15-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 10-04-2026
Current
VAN HOOYDONCK Gino Peter Anna
Director (not named in the articles) · appointed in the act of 15-01-2024 · earlier manager, until 15-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 10-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 15-01-2024 Converted to unavailable equity · €6,331
  2. 15-01-2024 Converted to uncalled contributions · €12,400

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KENNIS Sabine Franciscus Maria
  • Manager, until 15-01-2024
  • Director (not named in the articles), appointed in the act of 15-01-2024, still in office
VAN HOOYDONCK Gino Peter Anna
  • Manager, until 15-01-2024
  • Director (not named in the articles), appointed in the act of 15-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, natuurlijke of rechtspersonen,al dan niet aandeelhouder”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100, gelijk recht in winstverdeling en vereffeningsaldo”

Articles of association, deed of 15-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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