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OPTIMCO

Active Risk: not assessed
Public limited companyfounded 200422 yrs activeSneeuwbeslaan 14, 2610 Antwerpen, BelgiumKBO/BCE: BE 0862.475.005
Summary

OPTIMCO 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 €3.1m and a net result of €2.6m. Its solvency ranks better than 77% of 40 sector peers (fiscal year 2025). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals.

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History

OPTIMCO was incorporated on 6 January 2004.1 Between 2006 and 2022 the capital was increased 5 times.234 The registered office moved to ANTWERPEN-Wilrijk in 2008 and to Wilrijk - Sneeuwbeslaan in 2019.56 The board currently has 4 members; Vangeel Viviane has served longest, since 2020.7

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 23-01-2006
  3. 3Belgian State Gazette, 10-10-2022
  4. 4Belgian State Gazette, 31-10-2022
  5. 5Belgian State Gazette, 20-10-2008
  6. 6Belgian State Gazette, 11-03-2019
  7. 7Belgian State Gazette, 29-11-2024

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
23-06
State Gazette act Appointments: Mathieu Dubois, Deborah van den Hoven and Steven Jansen
Resignations: Viviane Vangeel (lid directiecomité) and Yves Peeters (director) · Reappointments: Viviane Vangeel (director) and Deloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Bianca Chang11 facts ▸
  • Board meeting, 30-01-2026
  • Director appointment, Mathieu Dubois (day-to-day manager)
  • Director appointment, Deborah van den Hoven (day-to-day manager)
  • Director appointment, Steven Jansen (day-to-day manager)
  • Director resignation, Viviane Vangeel (lid directiecomité)
  • Board composition, Het MT vervangt het vorige Directiecomité, managementteam (MT)
  • General meeting, 22-04-2026
  • Director reappointment, Viviane Vangeel (director)
  • Director resignation, Yves Peeters (director)
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Bianca Chang (permanent representative)
23-04
NBB filing Annual accounts filed
fiscal year 2025 · full schema
03-03
State Gazette act Appointment: Michel, Patrick (ceo, lid en voorzitter college van dagelijks bestuur, gedelegeerd bestuurder)
Resignation: Benjamin Eyckmans (directeur hr & facilities, lid college van dagelijks bestuur, uitvoerend bestuurder)3 facts ▸
  • General meeting, 19-12-2025
  • Director appointment, Michel, Patrick (ceo, lid en voorzitter college van dagelijks bestuur, gedelegeerd bestuurder)
  • Director resignation, Benjamin Eyckmans (directeur hr & facilities, lid college van dagelijks bestuur, uitvoerend bestuurder)
2025
31-12
Financial Back to profitnet €2.6m
Net result €2.6m after one loss-making year.
31-12
Financial Liquidity triplescurrent ratio 3.03
Current ratio from 1.11 to 3.03; short-term debt falls from €20.9m to €1.2m.
31-12
Financial Equity above €2mEq €3.1m ▲623%
Equity rises from €423,229 to €3.1m.
10-07
State Gazette act Resignation: Gisèle DECOSTER (ceo / cfo, voorzitter college van dagelijks bestuur, uitvoerend bestuurder, lid directiecomité)
2 facts ▸
  • General meeting, 23/04/2025
  • Director resignation, Gisèle DECOSTER (ceo / cfo, voorzitter college van dagelijks bestuur, uitvoerend bestuurder, lid directiecomité)
11-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
29-01
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
08-01
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital3 facts ▸
  • General meeting, 17-12-2024
  • Capital decrease, €18.000.000
  • Capital, €1.999.967,56
2024
29-11
State Gazette act Appointments: Werner Van Steen, Gisèle Decoster and 2 others
6 facts ▸
  • General meeting, 23/05/2024
  • Board meeting, 03/10/2024
  • Director appointment, Werner Van Steen (non-executive director)
  • Director appointment, Gisèle Decoster (lid college van dagelijks bestuur, voorzitter)
  • Director appointment, Viviane Vangeel (lid college van dagelijks bestuur)
  • Director appointment, Benjamin Eyckmans (lid college van dagelijks bestuur)
29-10
State Gazette act Resignations: Véronique Vergeylen (niet uitvoerend bestuurder) and Alex Pire (niet uitvoerend bestuurder)
Appointment: Deloitte Bedrijfsrevisoren BV (erkende commissaris) · Auditor approval5 facts ▸
  • General meeting, 23/05/2024
  • Director resignation, Véronique Vergeylen (niet uitvoerend bestuurder)
  • Director resignation, Alex Pire (niet uitvoerend bestuurder)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (erkende commissaris)
  • Auditor approval, 28/05/2024
Show earlier events
04-10
State Gazette act Statutes amendment
Purpose change · Capital4 facts ▸
  • General meeting, 26/09/2024
  • Purpose change
  • Statutes amendment
  • Capital, €19.999.967,56
28-06
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
28-05
State Gazette act Restructuring
Demerger1 fact ▸
  • Demerger
2023
24-07
State Gazette act Appointment: Jean WALLEMACQ (niet uitvoerend en onafhankelijk bestuurder)
2 facts ▸
  • General meeting, 01/06/2023
  • Director appointment, Jean WALLEMACQ (niet uitvoerend en onafhankelijk bestuurder)
20-06
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
31-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
  • General meeting, 8 september 2022
  • Capital increase, €113.821,34
  • Capital, €19.999.967,56
  • Statutes amendment
10-10
State Gazette act Capital & shares
Capital increase · Capital3 facts ▸
  • General meeting, 8 september 2022
  • Capital increase, €9.886.146,22
  • Capital, €19.886.146,22
21-09
State Gazette act Statutes amendment
Capital4 facts ▸
  • General meeting, 8 september 2022
  • Capital, €10.000.000
  • Statutes amendment
  • Statutes amendment
15-07
State Gazette act Resignation: Tom MEEUS (chair of the board)
Appointments: Tom MEEUS (ondervoorzitter van de raad van bestuur) and Tom DE TROCH (chair of the board) · Reappointments: Gisèle DECOSTER (director) and Benjamin EYCKMANS (director)10 facts ▸
  • General meeting, 27/05/2021
  • Director resignation, Tom MEEUS (chair of the board)
  • Director appointment, Tom MEEUS (ondervoorzitter van de raad van bestuur)
  • Director appointment, Tom DE TROCH (chair of the board)
  • Director appointment, Tom DE TROCH (non-executive director)
  • General meeting, 09/06/2022
  • Director resignation, Tom MEEUS (ondervoorzitter van de raad van bestuur)
  • Director resignation, Tom MEEUS (non-executive director)
  • Director reappointment, Gisèle DECOSTER (director)
  • Director reappointment, Benjamin EYCKMANS (director)
07-07
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
05-05
State Gazette act Resignation: Patrick Wyns (non-executive director)
2 facts ▸
  • Board meeting, 25/03/2022
  • Director resignation, Patrick Wyns (non-executive director)
15-02
State Gazette act Appointments: EY Bedrijfsrevisoren BV (erkende commissaris) and Deloitte Bedrijfsrevisoren BV (erkende commissaris)
Resignation: EY Bedrijfsrevisoren BV (erkende commissaris)5 facts ▸
  • General meeting, 27/05/2021
  • Auditor appointment, EY Bedrijfsrevisoren BV (erkende commissaris)
  • General meeting, 29/10/2021
  • Director resignation, EY Bedrijfsrevisoren BV (erkende commissaris)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (erkende commissaris)
2021
09-07
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
04-06
State Gazette act Miscellaneous
Act purpose1 fact ▸
  • Act purpose, Bevestiging van Woonstkeuze conform artikel 2:54 WVV
23-02
State Gazette act Statutes amendment
Choice of domicile1 fact ▸
  • Choice of domicile, Bevestiging van Woonstkeuze conform artikel 2:54
2020
01-10
State Gazette act Resignation: Marc PEETERS (lid van het directiecomité en als uitvoerend bestuurder)
Appointments: Viviane VANGEEL (lid van het directiecomité en als uitvoerend bestuurder) and Yves PEETERS (onafhankelijk niet uitvoerend bestuurder)4 facts ▸
  • General meeting, 04/06/2020
  • Director resignation, Marc PEETERS (lid van het directiecomité en als uitvoerend bestuurder)
  • Director appointment, Viviane VANGEEL (lid van het directiecomité en als uitvoerend bestuurder)
  • Director appointment, Yves PEETERS (onafhankelijk niet uitvoerend bestuurder)
07-07
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
2019
07-08
State Gazette act Resignation: Daniëlle Ball (non-executive director)
2 facts ▸
  • Director resignation, Daniëlle Ball (non-executive director)
  • Board meeting, 28/06/2019
01-07
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
11-03
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 08/11/2018
  • Registered-office move, 2610 Wilrijk - Sneeuwbeslaan 14
2018
10-12
State Gazette act Resignations: Louis Thys, Luc Thys and 2 others
Appointments: Tom Meeus, Véronique Vergeylen and 2 others · Mandate compensation · Power of attorney14 facts ▸
  • General meeting, 25/10/2018
  • Director resignation, Louis Thys (director)
  • Director resignation, Luc Thys (director)
  • Director resignation, Léo Walbers (director)
  • Director resignation, Luk Smets (director)
  • Director appointment, Tom Meeus (director)
  • Director appointment, Véronique Vergeylen (director)
  • Director appointment, Alex Pire (director)
  • Director appointment, Daniëlle Bai (director)
  • Mandate compensation, Tom Meeus
  • Mandate compensation, Véronique Vergeylen
  • Mandate compensation, Alex Pire
  • +2 further facts in this act
30-11
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren CVBA (erkende commissaris)
2 facts ▸
  • General meeting, 24/05/2018
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (erkende commissaris)
30-11
State Gazette act Resignation: David HERMANS (lid van het directiecomité en als uitvoerend bestuurder)
Appointment: Benjamin EYCKMANS (uitvoerend bestuurder, lid van het directiecomité, verantwoordelijk voor de compliancefunctie en risicobeheersfunctie)3 facts ▸
  • General meeting, 19/05/2016
  • Director resignation, David HERMANS (lid van het directiecomité en als uitvoerend bestuurder)
  • Director appointment, Benjamin EYCKMANS (uitvoerend bestuurder, lid van het directiecomité, verantwoordelijk voor de compliancefunctie en risicobeheersfunctie)
18-06
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
2017
26-05
State Gazette act Appointment: Callens, Pirenne en C° (erkende commissaris)
2 facts ▸
  • General meeting, 28/05/2015
  • Auditor appointment, Callens, Pirenne en C° (erkende commissaris)
01-02
State Gazette act Appointment: Marc PEETERS (c.i.o.)
Mandate compensation4 facts ▸
  • General meeting, 12/10/2016
  • Director appointment, Marc PEETERS (c.i.o. (chief information officer))
  • Director appointment, Marc PEETERS (member of the executive committee)
  • Mandate compensation, OPTIMCO
2016
15-06
State Gazette act Resignations & appointments
Board meeting · General meeting2 facts ▸
  • Board meeting, 20/04/2016
  • General meeting, 19/05/2016
24-02
State Gazette act Resignations: François D'Hooge (director) and Etienne Janssens (director)
Appointments: Marc Peeters, Luk Smets and 12 others20 facts ▸
  • Board meeting, 01/06/2015
  • Director resignation, François D'Hooge (director)
  • Director resignation, Etienne Janssens (director)
  • Director appointment, Marc Peeters (director)
  • Director appointment, Luk Smets (director)
  • Director appointment, Luc Thys (director)
  • Director appointment, Leo Walbers (chair of the board)
  • Board meeting, 07/10/2015
  • Director appointment, Peter Bellemans (directie attaché)
  • Board meeting, 20/01/2016
  • Director appointment, Freddy Depuydt (directie attaché)
  • Director appointment, Gisèle Decoster (c.e.o.)
  • +8 further facts in this act
2015
22-06
State Gazette act Miscellaneous
Board meeting · General meeting2 facts ▸
  • Board meeting, 22/04/2015
  • General meeting, 28/05/2015
2014
09-07
State Gazette act Resignation: Leo THYS (director)
Appointments: David HERMANS (member of the executive committee) and Louis THYS (non-executive director)6 facts ▸
  • General meeting, 12/06/2014
  • Board meeting, 30/04/2014
  • Director resignation, Leo THYS (director)
  • Director appointment, David HERMANS (member of the executive committee)
  • Director appointment, David HERMANS (executive director)
  • Director appointment, Louis THYS (non-executive director)
2013
10-06
State Gazette act Appointments: Thys Hendrik (director) and Decoster Gisèle (director)
4 facts ▸
  • Board meeting, 17/04/2013
  • General meeting, 23/05/2013
  • Director appointment, Thys Hendrik
  • Director appointment, Decoster Gisèle
2012
10-07
State Gazette act Appointment: Callens, Pirenne & Co (erkende commissaris)
Permanent representative: Roger TIEST · Regulatory approval4 facts ▸
  • General meeting, 31/05/2012
  • Auditor appointment, Callens, Pirenne & Co (erkende commissaris)
  • Permanent representative, Roger TIEST
  • Regulatory approval, auditor appointment, Nationale Bank
22-03
State Gazette act Resignations & appointments
Share transfer3 facts ▸
  • General meeting, 28/02/2012
  • Share transfer, G. Geerts → Hendrik Thys
  • Share transfer, J. Dingenen → Hendrik Thys
2011
29-12
State Gazette act Appointments: Leo THYS (director) and Patrick WYNS (director)
4 facts ▸
  • General meeting, 13/12/2011
  • Director appointment, Leo THYS (director)
  • Director appointment, Patrick WYNS (director)
  • Director appointment, Leo THYS (member of the executive committee)
29-12
State Gazette act Resignation: Marc PEETERS (director)
Share buyback4 facts ▸
  • General meeting, 15/12/2011
  • Director resignation, Marc PEETERS (director)
  • Director resignation, Marc PEETERS (member of the executive committee)
  • Share buyback, mits goedkeuring door de Nationale Bank van België, 12000
2010
24-06
State Gazette act Reappointments: Thys Hendrik, Decoster Gisele and 4 others
Appointments: Thys Hendrik (chair of the board) and D'Hooghe Frans (independent director)9 facts ▸
  • General meeting, 27/05/2010
  • Director reappointment, Thys Hendrik (director)
  • Director reappointment, Decoster Gisele (director)
  • Director reappointment, Peeters Marc (director)
  • Director reappointment, Janssens Etienne (director)
  • Director reappointment, Walbers Leo (director)
  • Director reappointment, D'Hooghe Frans (director)
  • Director appointment, Thys Hendrik (chair of the board)
  • Director appointment, D'Hooghe Frans (independent director)
12-01
State Gazette act Appointment: Callens, Pirenne & C° (statutory auditor)
Permanent representative: Roger Tiest3 facts ▸
  • General meeting, 20/11/2009
  • Auditor appointment, Callens, Pirenne & C°
  • Permanent representative, Roger Tiest
2008
20-10
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 07/10/2008
  • Registered-office move, 2610 ANTWERPEN-Wilrijk, Boomsesteenweg 75
02-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 09/04/2008
  • Capital increase, €2.750.000
  • Bank account, 088-2416949-92
  • Capital, €10.000.000
  • Statutes amendment
2007
25-05
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Bank account4 facts ▸
  • Capital increase, €1.850.000
  • Capital, €7.250.000
  • Bank account, Dexia Bank, 088-2390136-51
  • Statutes amendment, 7
2006
23-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Bank account7 facts ▸
  • General meeting, 04/01/2006
  • Capital increase, €900.000
  • Capital, €5.400.000
  • Bank account, Dexia Bank, 068-2431374-96
  • Power of attorney, D'HOOGHE François Cesar Marie
  • Statutes amendment, Artikel 5
  • Statutes amendment, Artikel 7
2005
07-06
State Gazette act Appointments: THYS Dirk, HUYSMANS Paul and 2 others
Mandate compensation7 facts ▸
  • General meeting, 26/05/2005
  • Director appointment, THYS Dirk (director)
  • Director appointment, HUYSMANS Paul (director)
  • Mandate compensation, THYS Dirk
  • Mandate compensation, HUYSMANS Paul
  • Auditor appointment, Tiest & Van Impe Bedrijfsrevisoren BVBA (statutory auditor)
  • Auditor appointment, TIEST Roger (commissaris erkend door de commissie voor het bank , financie en assurantiewezen)
2004
31-12
State Gazette act Capital & shares · Purpose · Statutes amendment · Resignations & appointments
Purpose change · Power of attorney4 facts ▸
  • General meeting, 16-12-2004
  • Purpose change, schrapping in de eerste paragraaf van de woorden 'en de kapitalisatie'
  • Statutes amendment
  • Power of attorney, D'HOOGHE François
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
42 of 42 acts read

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