OPTIMIZ-E
Timeline
14 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 18 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0715508919
2025
Annual accounts 2024 filed PDFmicro format · 18 days late
2024
Back to profit net €10,801 The net result is €10,801, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · 57 days late
Annual accounts 2022 filed PDFmicro format · 420 days late
2023
Weakest financial year net -€14,024 The net result drops to -€14,024, the lowest from 2019 to 2025. It recovers the following year.
1 director appointed, 1 manager resigning, 1 reappointmentResignation: DE JONGHE Mathieu Maurice Jacques (manager) · Reappointment: DE JONGHE Mathieu Maurice Jacques (director) · Appointment: GERBINO Laura (alternate director) · General meeting of 18-12-20236 points ▸
- General meeting, 18-12-2023
- Purpose change, “Toutes activités de graphisme,d’infographie,d’art,de création,d’illustration,d’animation,de montage vidéo,de production,de cinématographie,de photographie,de…” (deed in French)
- Director resignation, DE JONGHE Mathieu Maurice Jacques (manager)
- Director reappointment, DE JONGHE Mathieu Maurice Jacques (director (not named in the articles))
- Director appointment, GERBINO Laura (alternate director)
- Registered office clause, Avenue Léopold Wiener 1/3/2, 1170 Watermael-Boitsfort
- The deed holds 6 more points.
Annual accounts 2021 filed PDFmicro format · 194 days late
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Annual accounts 2019 filed PDFmicro format · 134 days late
Registered office moved from Woluwe-Saint-Pierre to Watermael-BoitsfortNew registered office: Avenue Leopold Wiener 1/3, Bt2 1170 Watermael-Boitsfort · Previous registered office: Avenue Jules de Trooz 41 à 1150 Woluwe-saint-Pierre · Mathieu De Jonghe holds 95 shares · General meeting of 02-01-20194 points ▸
- General meeting, 02-01-2019
- Mathieu De Jonghe holds 95 shares
- Laura Gerbino holds 5 shares
- Registered-office move, Avenue Leopold Wiener 1/3, Bt2 1170 Watermael-Boitsfort
- The deed holds 1 more point.
2018
Incorporation PDFpublished on 07-12-2018
First establishment Léopold Wienerlaan 1/3, Watermael-Boitsfort
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank