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OPTIMIT

Active
Private limited companyfounded 200322 years activeKouterveldstraat 7A, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0862.296.940
Summary

OPTIMIT has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€358,996) and a net result of -€22,690. Equity is shrinking by ~66.1% per year across the filed fiscal years. Its solvency ranks better than 5% of 3,820 sector peers (NACE 70, fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
1 director, last change in 2026
Jean-Philippe Hay
Director · since 24-06-2026
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
23 of this company's 24 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Mandate history

1 person since 2026, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jean-Philippe Hay
  • Director, already before 24-06-2026 to date
See the board, name and seat on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. Securitas ABSE consolidates
  2. Securitas Security Consultijng Holding ABSE 100%
  3. OPTIMIT

Highest known parent: Securitas AB (Sweden). The sources do not say who stands above it.

Owners 3

According to the 2025 annual accounts of OPTIMIT and those of the other companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.