OPTIMIT
The computed 12-month bankruptcy probability of OPTIMIT is 0.1% (very low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00218795 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00254683 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00241636 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20170957 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31300461 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-25600586 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-30300357 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-22800141 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-25500460 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-26600362 |
-
Karolien VerbeirenDirectorState Gazette act 23145820 (17-11-2023)Current17-11-2023 → present
-
Jean-Philippe HayDirectorState Gazette act 20109301 (22-09-2020)Current22-01-2019 → present
3 events
- 22-09-2020 Appointed· Director
- 17-09-2019 Appointed· Volmacht
- 22-01-2019 Appointed· Individueel bevoegd vertegenwoordiger
Historic, not recently confirmed (4)
-
Rudi Van BovenManagerState Gazette act 16051056 (13-04-2016)Not recently confirmedlast confirmed in an act from 2016
-
Vincent Marc Monique GENARTManagerState Gazette act 15075896 (29-05-2015)Not recently confirmedlast confirmed in an act from 2015
-
Ben FortanZaakvoerder categorie aState Gazette act 15062026 (29-04-2015)Not recently confirmedlast confirmed in an act from 2015
-
BVBA InvictisLegal entityZaakvoerder categorie aState Gazette act 15062026 (29-04-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (2)
-
Daniel WuytsVaste vertegenwoordiger commissarisState Gazette act 23145820 (17-11-2023)Permanent representative17-11-2023 → present
-
Christoph OrisVaste vertegenwoordiger commissarisState Gazette act 22127208 (25-10-2022)Permanent representative25-10-2022 → present
Former directors (11)
-
Frank LambrigtsDirectorState Gazette act 20058039 (15-05-2020)Former15-05-2020 → 17-11-2023
2 events
- 17-11-2023 Resigned· Director
- 15-05-2020 Appointed· Director
-
Aimé LyagreManagerState Gazette act 19010522 (22-01-2019)Former22-01-2019 → 22-09-2020
2 events
- 22-09-2020 Resigned· Director
- 22-01-2019 Appointed· Manager
-
Invictis BVLegal entityDirectorState Gazette act 20109301 (22-09-2020)Former- → 22-09-2020
-
RVB Consultants CommVDirectorState Gazette act 20109301 (22-09-2020)Former- → 22-09-2020
-
Ingrid MerckxManagerState Gazette act 19057167 (25-04-2019)Former25-04-2019 → 15-05-2020
2 events
- 15-05-2020 Resigned· Director
- 25-04-2019 Appointed· Manager
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV Ernst & Young BedrijfsrevisorenCurrent Statutory auditor |
- | 24-08-2021 → present |
Show 3 earlier auditors
| BCVBA PwC Bedrijfsrevisoren Statutory auditor |
- | 22-09-2020 → 24-08-2021 |
| Didier Delanoye Statutory auditor succeeded by BV Ernst & Young Bedrijfsrevisoren in 2021 |
- | 17-09-2019 → 24-08-2021 |
| Marc Daelman Statutory auditor |
- | 17-11-2017 → 17-09-2019 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 19-12-2003 |
| Status | Active |
| Postal code | 1831 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0163/00D003 | Flanders | 2.7 ha | 1 · 9,977 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-08-2024 BV Ernst & Young Bedrijfsrevisoren appointed as statutory auditor
- BV Ernst & Young Bedrijfsrevisoren, Commissaris
Technical details
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"subject_company": {
"kbo": "0862.296.940",
"name_full": "Optimit"
}
}10-01-2024 Registered office moved from Brussel to Diegem
- Sint Lendriksborre 3, 1120 Brussel → 1831 Diegem, Kouterveldstraat 7A bus 1
Technical details
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"city": "Diegem",
"region": "vlaams_gewest",
"street": "Kouterveldstraat",
"country": "BE",
"postcode": "1831",
"box_number": "1",
"street_number": "7A",
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"old_address": {
"raw": "Sint Lendriksborre 3, 1120 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sint Lendriksborre",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2024-03-01",
"evidence_quote": "de zetel van de vennootschap met ingang van \u00E9\u00E9n maart tweeduizend vierentwintig verplaatst werd naar 1831 Diegem, Kouterveldstraat 7A bus 1.",
"region_changed": true,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
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},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
]
}17-11-2023 2 directors appointed, 1 resigning
- Karolien Verbeiren, Bestuurder
- Daniel Wuyts, Vaste vertegenwoordiger commissaris
- Frank Lambrigts, Bestuurder
Technical details
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"name": "Karolien Verbeiren",
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{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
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"name": "Daniel Wuyts",
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"subject_company": {
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"name_full": "Optimit"
}
}25-10-2022 Christoph Oris appointed as vaste vertegenwoordiger commissaris
- Christoph Oris, Vaste vertegenwoordiger commissaris
Technical details
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"role": "vaste vertegenwoordiger commissaris",
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"name": "Christoph Oris",
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],
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"subject_company": {
"kbo": "0862.296.940",
"name_full": "Optimit"
}
}24-08-2021 1 director appointed, 1 resigning
- BV Ernst & Young Bedrijfsrevisoren, Commissaris
- BCVBA PwC Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
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"name": "BCVBA PwC Bedrijfsrevisoren",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}22-09-2020 2 directors appointed, 3 resigning
- Jean-Philippe Hay, Bestuurder
- BCVBA PwC Bedrijfsrevisoren, Commissaris
- Aimé Lyagre, Bestuurder
- RVB Consultants CommV, Bestuurder
- Invictis BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aim\u00E9 Lyagre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RVB Consultants CommV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Invictis BV",
"address": null,
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}
},
{
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},
{
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}15-05-2020 1 director appointed, 1 resigning
- Frank Lambrigts, Bestuurder
- Ingrid Merckx, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Merckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Lambrigts",
"address": null,
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],
"schema": "v3.2",
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"subject_company": {
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}
}17-09-2019 2 directors appointed, 1 resigning
- Didier Delanoye, Commissaris
- Jean-Philippe Hay, Volmacht
- Marc Daelman, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Delanoye",
"address": null,
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}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Daelman",
"address": null,
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}
},
{
"kind": "director_in",
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],
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"subject_company": {
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}
}25-04-2019 Ingrid Merckx appointed as manager
- Ingrid Merckx, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ingrid Merckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "OPTIMIT"
}
}22-01-2019 2 directors appointed
- Aimé Lyagre, Zaakvoerder
- Jean-Philippe Hay, Individueel bevoegd vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Aim\u00E9 Lyagre",
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}
},
{
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"role": "individueel bevoegd vertegenwoordiger",
"person": {
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],
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"subject_company": {
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}
}17-11-2017 Marc Daelman appointed as statutory auditor
- Marc Daelman, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Marc Daelman",
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}
}
],
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"subject_company": {
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"name_full": "OPTIMIT"
}
}13-04-2016 1 director appointed, 1 resigning
- Rudi Van Boven, Zaakvoerder
- Benny Fortan, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Benny Fortan",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Rudi Van Boven",
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0862.296.940",
"name_full": "OPTIMIT"
}
}06-01-2016 Articles of association amended
Technical details
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"name_change": {
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"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0862.296.940",
"name_full": "OPT\u0406M\u0406T"
},
"legal_form_change": {
"new": "spv",
"old": "spv",
"changed": false
}
}05-08-2015 Change in the board of directors
Technical details
{
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"subject_company": {
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}
}29-05-2015 Articles of association amended
Technical details
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"name_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0862.296.940",
"name_full": "OPTIMIT"
},
"legal_form_change": {
"new": "",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}29-04-2015 2 directors appointed, 2 resigning
- Ben Fortan, Zaakvoerder categorie a
- BVBA Invictis, Zaakvoerder categorie a
- Francis Van Der Staey, Zaakvoerder categorie a
- BVBA Clayco, Zaakvoerder categorie a
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder categorie A",
"person": {
"rrn": null,
"name": "Francis Van Der Staey",
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}
},
{
"kind": "director_out",
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"person": {
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"name": "BVBA Clayco",
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}
},
{
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"person": {
"rrn": null,
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}
},
{
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0862.296.940",
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}
}30-12-2003 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2003-12-30",
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"act_kind_objet": "OPRICHTING"
},
"decision": {
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"date": "2003-12-18",
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},
"agm_change": null,
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"subject_company": {
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"accounts_deposit": {
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"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2005,
"transition_period_end": "2004-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Legal nameNL | OPTIMIT |