OPTIMILE

Active

Public limited company·Uitgeven van overige software· 10 yrs active

Sassevaartstraat 46 ·9000 Gent, Belgium

Risk: very low

BE 0648.837.849

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Directors & mandates

21 directors

Current directors & mandates

Georg Maximilian Paulus Schürholz
Managing director
State Gazette act 26069219 (29-05-2026)

Current
30-04-2026 → present
Georg SCHÜRHOLZ
Director
State Gazette act 26331955 (22-05-2026)

Current
30-04-2026 → present
Marc ERKENS
Director
State Gazette act 26331955 (22-05-2026)

Current
30-04-2026 → present
Sven MEHRINGER
Director
State Gazette act 26331955 (22-05-2026)

Current
30-04-2026 → present
Dimitri BERTRAND
Director
State Gazette act 25348306 (31-07-2025)

Current
12-06-2025 → present
Edwin KLAPS
Director
State Gazette act 25348306 (31-07-2025)

Current
12-06-2025 → present
Laurent LONCKE
Director
State Gazette act 25348306 (31-07-2025)

Current
12-06-2025 → present
Marleen TEUNEN
Director
State Gazette act 25348306 (31-07-2025)

Current
12-06-2025 → present
Nicolas DE VIJLDER
Director
State Gazette act 25348306 (31-07-2025)

Current
07-02-2023 → present
2 events
- 12-06-2025 Mandate renewed· Director
- 07-02-2023 Appointed· Director
Sylvine VANDENBROUCKE
Director
State Gazette act 25348306 (31-07-2025)

Current
07-02-2023 → present
2 events
- 12-06-2025 Mandate renewed· Director
- 07-02-2023 Appointed· Director
Inside MobilityLegal entity
Director· perm. rep.: An DE PAUW
State Gazette act 21043069 (08-04-2021)

Current
18-12-2020 → present
2 events
- 18-12-2020 Appointed· Director
- 18-12-2020 Appointed· Managing director
BERTRAND Dimitri Arthur André
Director
State Gazette act 20038605 (11-03-2020)

Current
29-01-2020 → present
KLAPS Edwin Edwin Jan
Director
State Gazette act 20038605 (11-03-2020)

Current
29-01-2020 → present
LONCKE Laurent Michel
Director
State Gazette act 20038605 (11-03-2020)

Current
29-01-2020 → present
TEUNEN Marleen Hilda Gerda
Director
State Gazette act 20038605 (11-03-2020)

Current
29-01-2020 → present
Wim Iliano
Managing director
State Gazette act 17088900 (23-06-2017)

Current
23-06-2017 → present

Former directors (5)

Benoît Criel
Managing director
State Gazette act 26069219 (29-05-2026)

Former
15-02-2023 → 30-04-2026
3 events
- 30-04-2026 Resigned· Director
- 30-04-2026 Appointed· Managing director
- 15-02-2023 Appointed· Manager
Inside Mobility Comm. V.Legal entity
Manager· perm. rep.: An De Pauw
State Gazette act 23041605 (24-03-2023)

Former
— → 15-02-2023
de THIBAULT de BOESINGHE Bruno Philippe Marie Ghislain
Director
State Gazette act 20038605 (11-03-2020)

Former
29-01-2020 → 22-11-2022
2 events
- 22-11-2022 Resigned· Director
- 29-01-2020 Appointed· Director
LECLUSE Patrick Bernard
Director
State Gazette act 20038605 (11-03-2020)

Former
29-01-2020 → 22-11-2022
2 events
- 22-11-2022 Resigned· Director
- 29-01-2020 Appointed· Director
IlmacoLegal entity
Managing director· perm. rep.: Wim Iliano
State Gazette act 21074713 (23-06-2021)

Former
— → 31-03-2020

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
B.D.O. Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Thomas Durieux	—	09-11-2020 → present
BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Thomas Durieux	—	10-05-2024 → present
Bruno POUSEELECurrent Company auditor	—	23-06-2017 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Uitgeven van overige software(58290)
Legal form	Public limited company(014)
Incorporation	19-02-2016
Status	Active
Postal code	9000