OPTIMA - PLUS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-04
micro format · 20 days before the deadline
2025
04-04
micro format · 26 days before the deadline
2024
30-09
Financial
Back to profitnet €1,951
The net result is €1,951, after 2 loss-making years.
29-04
micro format · 1 day before the deadline
15-01
Gazette deed
Changes of role: VAN HOOYDONCK Gino Peter Anna (director) and KENNIS Sabine Franciscus Maria (director)Capital conversion · Amendment of the articles · Power of attorney13 points ▸
Gazette deed
Changes of role: VAN HOOYDONCK Gino Peter Anna (director) and KENNIS Sabine Franciscus Maria (director)
Capital conversion · Amendment of the articles · Power of attorney13 points ▸
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, behoud besloten vennootschap(BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor uitkering,niet vermelden in statuten” (deed in Dutch)
- Amendment of the articles
- Power of attorney, Jan Van Hemeldonck
- Director resignation, VAN HOOYDONCK Gino Peter Anna (manager)
- Director resignation, KENNIS Sabine Franciscus Maria (manager)
- Director appointment, VAN HOOYDONCK Gino Peter Anna (director (not named in the articles))
- Director appointment, KENNIS Sabine Franciscus Maria (director (not named in the articles))
- Director discharge, VAN HOOYDONCK Gino Peter Anna
- Director discharge, KENNIS Sabine Franciscus Maria
- The act holds 1 more point.
2023
30-09
Financial
Weakest financial yearnet -€6,517
The net result drops to -€6,517, the lowest from 2021 to 2025. It recovers the following year.
27-04
micro format · 3 days before the deadline
2022
21-04
micro format · 9 days before the deadline
2019
02-05
micro format · 2 days late
2018
04-05
micro format · 4 days late
2017
17-05
abbreviated format · 17 days late
2016
27-04
abbreviated format · 3 days before the deadline
2015
20-04
abbreviated format · 10 days before the deadline
2005
20-10
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank