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OPTIMAT

Active Risk: not assessed
Private limited companyfounded 2008active for 18 yearsWaterven(Heu) 12, 8501 Kortrijk, BelgiumKBO/BCE: BE 0895.575.957
Summary

OPTIMAT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €9.9m and a net result of €1.1m. Equity is growing by about 5.7% per year across the filed financial years. Its solvency ranks better than 83% of 3,015 sector peers (NACE 64, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24369663). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Loth Capital
Director (not named in the articles) · since 21-12-2023 · Private limited company · permanent representative: THIERS Louis Dirk Agnes
Current
ADX CONSULT
Director · since 29-02-2024 · Legal entity · permanent representative: Dirix Alexis
Current
Thiers Patrick
Director · since 29-02-2024
Current

Permanent representatives 2

THIERS Louis Dirk Agnes
Permanent representative · since 21-12-2023 · for Loth Capital
Current
Dirix Alexis
Permanent representative · since 29-02-2024 · for ADX CONSULT
Current

Statutory auditor 1

Moore Audit
Statutory auditor · since 26-06-2025
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Loth Capital
  • Director (not named in the articles), from 21-12-2023 to date
ADX CONSULT
  • Director, from 29-02-2024 to date
Thiers Patrick
  • Director, from 29-02-2024 to date
Moore Audit
  • Statutory auditor, from 26-06-2025 to date
VENS Marc Jozef André
  • Director, until 29-02-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. OPTIMAT-GROUP 100%
  2. OPTIMAT

Highest known parent: OPTIMAT-GROUP. The sources do not say who stands above it.

According to the annual accounts to 30-06-2025 of OPTIMAT and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.