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OPTIMAZED

Active Private limited companyfounded 2011active for 15 yearsBruggesteenweg 13, 8755 WingeneKBO/BCE: BE 0834.506.044
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Board

1 director, last change in 2024
Heene,Frederick
Director
in office according to the deed of 31-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Heene,Frederick
Director
Boardmandate already running before its first mention
Mandates as a list
  • Heene,Frederick
    • Director, since before 30-09-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,250
Source
2025 annual accounts

Articles of association

deed of 31-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
28 February at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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