OptiMeise
ActiveActs, filings and financial milestones
2026
30-10
Gazette deed
Appointment: Ludovic Velz (director)Resignation: Socomex By CGO (director) · Permanent representative: Cathy Godefroid5 points ▸
Gazette deed
Appointment: Ludovic Velz (director)
Resignation: Socomex By CGO (director) · Permanent representative: Cathy Godefroid5 points ▸
- Other provision, “Modifications non statutaires” (deed in French)
- General meeting, 26-10-2026
- Director appointment, Ludovic Velz (director)
- Director resignation, Socomex By CGO (director)
- Permanent representative, Cathy Godefroid
07-08
Gazette deed
Registered officeRegistered-office move · Director in office3 points ▸
Gazette deed
Registered office
Registered-office move · Director in office3 points ▸
- Board meeting, 19-03-2026
- Registered-office move, Rue Emile Vandervelde25,4570Marchin
- Director in office, Meise Jérémy (director)
31-05
micro format · 61 days before the deadline
2025
27-10
Gazette deed
IncorporationStarting capital €100 · Appointments: MEISE Jérémy (director) and SOCOMEX BY CGO (director) · Permanent representatives: GODEFROID Cathy Denise Andrée and MEISE Jérémy · Founder12 points ▸
Gazette deed
Incorporation
Starting capital €100 · Appointments: MEISE Jérémy (director) and SOCOMEX BY CGO (director) · Permanent representatives: GODEFROID Cathy Denise Andrée and MEISE Jérémy · Founder12 points ▸
- Incorporation, 22-10-2025
- Founder, MEISE Jérémy
- Founding capital, €100
- Capital
- Registered office clause, “4540 Amay,Grand-Route 103” (deed in French)
- Board rule, 2, “assemblée” (deed in French)
- Director appointment, MEISE Jérémy (director (not named in the articles))
- Director appointment, SOCOMEX BY CGO (director (not named in the articles))
- Permanent representative, GODEFROID Cathy Denise Andrée (representative)
- Director appointment, MEISE Jérémy (président de l’organe d’administration)
- Other provision, “toutes affaires relatives à l’exercice du mandat, élection de domicile des administrateurs” (deed in French)
- Permanent representative, MEISE Jérémy
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank