OPTIMIZE GROUP
Timeline
32 events since 2003Board
Capital
Filings
Financial
End
200420062008201020122014201620182020202220242026
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Pelt · General meeting of 16-12-20211 point ▸
- General meeting, 16-12-2021
- The deed holds 7 more points.
2021
Annual accounts 2020 filed PDFabbreviated format · 65 days before the deadline
New managing directorSagive Greenspan appointed, Andres Richter resigned · Director discharge: Andres Richter · General meeting of 09-03-20217 points ▸
- General meeting, 09-03-2021
- Director resignation, Andres Richter
- Director discharge, Andres Richter
- Director appointment, Sagive Greenspan
- Board meeting, 09-03-2021
- Director resignation, Andres Richter (managing director)
- Director appointment, Sagive Greenspan (managing director)
- The deed holds 1 more point.
2020
Back to profit net €72,387 The net result is €72,387, after one loss-making year.
Appointment: PKF-VMB Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Ingrid Vosch · General meeting of 14-10-20203 points ▸
- General meeting, 14-10-2020
- Auditor appointment, PKF-VMB Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Ingrid Vosch
Resignation: Arnon Ben Isaac (managing director)Director discharge: Arnon Ben Isaac · Board meeting of 02-06-20204 points ▸
- Director resignation, Arnon Ben Isaac
- Director discharge, Arnon Ben Isaac
- Board meeting, 02-06-2020
- Director resignation, Arnon Ben Isaac (managing director)
- The deed holds 3 more points.
Annual accounts 2019 filed PDFabbreviated format · 56 days before the deadline
2 directors appointed, 1 resignationResignation: Frank Volders BVBA · Permanent representatives: Frank Volders and Johan Pintens · Appointments: Abuno BVBA and Lior Maza (managing director) · General meeting of 18-12-201911 points ▸
- General meeting, 18-12-2019
- Director resignation, Frank Volders BVBA
- Director discharge, Frank Volders BVBA
- Permanent representative, Frank Volders
- Director appointment, Abuno BVBA
- Permanent representative, Johan Pintens
- Director appointment, Lior Maza
- Board meeting, 18-12-2019
- Power of attorney, Frank Volders BVBA
- Power of attorney, Abuno BVBA
- Director appointment, Lior Maza (managing director)
- The deed holds 2 more points.
2019
Weakest financial year net -€2.2m The net result drops to -€2.2m, the lowest from 2006 to 2020.
Annual accounts 2018 filed PDFabbreviated format · 56 days before the deadline
- Board meeting, 16-04-2019
- Power of attorney, Frank Volders BVBA
- Permanent representative, Frank Volders (and manager)
3 directors appointed, 3 resignationsResignations: Aconda BVBA, M-Soft Holding NV (managing director) and Benny Westaedt · Permanent representatives: Carl Fransman, Paolo Senes and Frank Volders · Appointments: Andres Richter (managing director), Arnon Ben Isaac (managing director) and Frank Volders BVBA · General meeting of 18-03-201914 points ▸
- General meeting, 18-03-2019
- Director resignation, Aconda BVBA
- Director resignation, M-Soft Holding NV
- Director resignation, Benny Westaedt
- Permanent representative, Carl Fransman
- Permanent representative, Paolo Senes
- Director appointment, Andres Richter
- Director appointment, Arnon Ben Isaac
- Director appointment, Frank Volders BVBA
- Permanent representative, Frank Volders
- Board meeting, 18-03-2019
- Director resignation, M-Soft Holding NV (managing director)
- Director appointment, Andres Richter (managing director)
- Director appointment, Arnon Ben Isaac (managing director)
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFabbreviated format · 60 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 52 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 13 days before the deadline
2015
Highest result from 2006 to 2020 net €1.0m ▲47.3% The operating result of €1.2m and the net result of €1.0m are both a record.
Equity above €2m equity €2.7m ▲62.5% After 3 profitable years in a row, equity reaches €2.7m.
Annual accounts 2014 filed PDFabbreviated format · 29 days before the deadline
2014
Equity above €1m equity €1.7m ▲72.3% After 2 profitable years in a row, equity reaches €1.7m.
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Back to profit net €115,135 The net result is €115,135, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 709 days late
Annual accounts 2011 filed PDFabbreviated format · 343 days late
Annual accounts 2012 filed PDFabbreviated format · 22 days before the deadline
2011
Back to profit net €83,473 The net result is €83,473, after one loss-making year.
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 111 days late
2007
Equity above €500,000 equity €572,498 ▲36.9% With a profit in every financial year since 2006, equity grows to €572,498.
Annual accounts 2006 filed PDFabbreviated format · 31 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2003
Incorporation PDF18 publications in the Belgian Official Gazette, the last on 16-02-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank