OPTIMAT-GROUP
Board
3 directors, 1 auditor, since incorporationADX CONSULT BV
Director (not named in the articles), permanent representative Dirix Alexis
appointed by deed of 02-10-2023
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 16-01-2026
Loth Capital BV
Director (not named in the articles), permanent representative THIERS Louis Dirk Agnes
appointed by deed of 02-10-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 16-01-2026
Director (not named in the articles)
appointed by deed of 02-10-2023
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 16-01-2026
Statutory auditor
since 27-09-2023
term until 04-12-2026
listed in the 2025 annual accounts, filed on 16-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 02-10-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayADX CONSULT
Director (not named in the articles)
Director (not named in the articles)
Loth Capital
Director (not named in the articles)
Director (not named in the articles)
THIERS Patrick Luc Arthur
Director (not named in the articles)
Director (not named in the articles)
Moore Audit
Statutory auditor
Statutory auditor
Board
Mandates as a list
- ADX CONSULT
- Director (not named in the articles), from 27-09-2023 to date
- Loth Capital
- Director (not named in the articles), from 27-09-2023 to date
- THIERS Patrick Luc Arthur
- Director (not named in the articles), from 27-09-2023 to date
- Moore Audit
- Statutory auditor, from 27-09-2023 to date
Control
Shareholder
Equity €461,137
Profit €107,567 in 2025 (profit €92,677 in 2024)
Checked score 95
Source: accounts ADX CONSULT 2025
10%
This company
OPTIMAT-GROUP
Equity €2.8m
Loss €67,192 in 2025
Capital
- Contribution
- €3,025,000
- Shares
- 30,250 in the 2024 annual accounts
- Contribution per share
- €100
- Equity per share
- €93.14 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ADX CONSULT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Boekjaar : Het boekjaar van de vennootschap gaat in op één juli en eindigt op dertig juni van het daaropvolgend jaar. Jaarvergadering…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-10-2023 ↗
- ADX CONSULT (BE 0479.017.474) 3,025 shares (10%) · €302,500
- Thiers Patrick Luc Arthur 27,225 shares (90%) · €2,722,500
Capital over time
- 02-10-2023 Incorporation · €302,500 · 3,025 shares
- 02-10-2023 Incorporation · €3,025,000 · 30,250 shares