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OPTIMALIS SECURITY

Active
Public limited companyfounded 2004active for 22 yearsRue Provinciale 62, 1301 Wavre, BelgiumKBO/BCE: BE 0862.802.033
Summary

OPTIMALIS SECURITY has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €636,550 and a net result of €483,705. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 41% of 80 sector peers (NACE 80, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
OPTIMALIS SECURITY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à l'étranger par décision du conseil…” (deed in French)

deed of 07-07-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Restants peuvent pourvoir provisoirement,assemblée suivante confirme ou non,successeur termine mandat prédécesseur, 6 ans” (deed in French)

deed of 07-07-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May at 15:00

deed of 07-07-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 07-07-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

15 more provisions in the deed, see the deed of 07-07-2022

deed of 07-07-2022