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OPTIMIZ-E

Active Private limited companyfounded 2018active for 7 yearsLéopold Wienerlaan 1/3, 1170 Watermael-BoitsfortKBO/BCE: BE 0715.508.919
OPTIMIZ-E
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Board

1 director, last change in 2023
DE JONGHE Matthieu
Director
listed in the 2025 annual accounts, filed on 18-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE JONGHE Matthieu
Director
DE JONGHE Mathieu Maurice Jacques
Director (not named in the articles)
GERBINO Laura
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • DE JONGHE Matthieu
    • Director, since before 31-12-2024
  • DE JONGHE Mathieu Maurice Jacques
    • Manager, from 05-12-2018 to 27-12-2023
    • Director (not named in the articles), from before 27-12-2023, no longer listed in the 2025 annual accounts
  • GERBINO Laura
    • Alternate director, appointed by deed of 27-12-2023, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 27-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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