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OPTIMA SOLUTION

Active
Private limited companyfounded 2018active for 8 yearsLindelheidestraat 13, 3900 Pelt, BelgiumKBO/BCE: BE 0711.894.975

Directors

Directors
2 directors, last change in 2022

Board 2

Gallico Invest
Director (not named in the articles) · since 26-03-2019 · earlier manager, until 22-12-2022 · term without a fixed end · Limited partnership · permanent representative: FRANSEN Geert · listed in the 2025 annual accounts, filed on 28-04-2026
Current
NXA Comm.V
Director · since 26-12-2019 · Legal entity · listed in the 2025 annual accounts, filed on 28-04-2026
Current
Permanent representatives 1
FRANSEN Geert
Permanent representative · appointed by deed of 22-12-2022 · for Gallico Invest
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Deze vaste vertegenwoordiger kan niet in eigen naam noch als vaste vertegenwoordiger van een andere rechtspersoon-bestuurder zetelen in het…”
deed of 22-12-2022

Owners and capital

Capital transactions

Capital over time
  1. 22-12-2022 Converted to unavailable equity · €18,600

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
NXA Comm.V
  • Director, from 26-12-2019 to date
Gallico Invest
  • Manager, until 22-12-2022
  • Director (not named in the articles), appointed by deed of 22-12-2022, still in office
LANGENS Jimmy
  • Manager, until 22-12-2022
  • Director (not named in the articles), appointed by deed of 22-12-2022, no longer listed in the 2025 annual accounts

Next steps