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OPTIMIZE GROUP

Dissolved and wound up KBO/BCE: BE 0859.847.392 subsidiary of Sixlev Ltd

Last board

1 director, 1 in day-to-day management, last change in 2021
Director and managing director
appointed by deed of 23-03-2021 6-year term from 2021
Sagive Greenspan

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
Sagive Greenspan
Director, Managing director
Andres Richter
Managing director
PKF-VMB Bedrijfsrevisoren
Statutory auditor
Arnon Ben Isaac
Managing director
ABUNO
Director
Lior Maza
Managing director
Aconda BVBA
Director
Etrha
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Sagive Greenspan
    • Director, appointed by deed of 23-03-2021, still in office
    • Managing director, appointed by deed of 23-03-2021, still in office
  • Andres Richter
    • Director, appointed by deed of 05-04-2019, until 01-04-2021
    • Managing director, appointed by deed of 05-04-2019, until 01-04-2021
  • PKF-VMB Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 28-10-2020, until 28-10-2020
  • Arnon Ben Isaac
    • Director, appointed by deed of 05-04-2019, until 26-06-2020
    • Managing director, appointed by deed of 05-04-2019, until 26-06-2020
  • ABUNO
    • Director, appointed by deed of 17-01-2020, last mentioned in 2020
  • Frank Volders BVBA
    • Director, appointed by deed of 05-04-2019, until 17-01-2020
  • Lior Maza
    • Director, appointed by deed of 17-01-2020, last mentioned in 2020
    • Managing director, appointed by deed of 17-01-2020, last mentioned in 2020
  • Aconda BVBA
    • Director, until 18-03-2019
  • Benny Westaedt
    • Director, until 18-03-2019
  • Etrha
    • Director, until 18-03-2019
    • Managing director, until 18-03-2019

Control

Consolidating parent
Sixlev Ltd IL
consolidates
This company
OPTIMIZE GROUP
Equity €1.2m
Profit €72,387 in 2020

Capital

Capital
€62,000
Source
2020 annual accounts

Owners through the years

as the annual accounts name them
Sixlev Ltd IL
consolidates
Priority Software Ltd IL
consolidates until 2019
84.95% until 2018
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Next steps