Summary
Optimize IT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €20,171 and a net result of -€12,733. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 38% of 9,732 sector peers (NACE 64, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Activities of holding companies
NACE 64210
1 site
Size
€54,939total assets 2025
- Equity
- €20,171
- Loss
- -€12,733
Turnover not published (micro format)
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
- Board
- 5 members
- Serge Van der VekenManaging director
2025 accounts filed 80 days late3 of 11 deeds summarised
Signalsraises risk2025 accounts filed 80 days lateShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
1 signal.
raises risk
raises risk · 2025 accounts filed 80 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 19-10-2026, 80 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2025
80 days late
2024
on the day
2023
42 days early
2022
30 days late
2021
30 days late
2020
23 days late
2019
15 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 15 days after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 30 August (4 of the last 5 filed years within 50 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
28-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Annual accounts filedfinancial year 2024 · micro…
- Reappointments: EETEE BV, Vanderstraeten Erik and…Permanent representative: Toni Van Remortel…
Financials · financial year 2025, micro format
2025 annual accounts filed late (80 days) Filed on 19 October 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00562481.
Equity
€20,171▼ 38.7%
2024 · €32,905
Net result
-€12,733
2024 · €8,906
Total assets
€54,939▼ 39.5%
2024 · €90,776
Solvency
36.7%▲ 0.5pp
2024 · 36.2%
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result turns negative in 2025: a loss of €12,280 after €9,536 in 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result-€12,280
2025
Net result-€12,733
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€54,939
2025
Equity€20,171
2025
Debt€34,768
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€17,237
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)-23.2%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency36.7%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio1.50
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€25,349--€65,933-€10,381▲ 84.3%€26,264-€22,178€15,223€9,536▼ 37.4%-€12,280
Net result€17,118--€66,626-€10,730below the sector's middle half▲ 83.9%€25,539within the sector's middle half-€22,827below the sector's middle half€14,214within the sector's middle half€8,906within the sector's middle half▼ 37.3%-€12,733below the sector's middle half
Equity€84,429-€17,803▼ 78.9%€7,073below the sector's middle half▼ 60.3%€32,612below the sector's middle half▲ 361%€9,785below the sector's middle half▼ 70.0%€23,999below the sector's middle half▲ 145%€32,905below the sector's middle half▲ 37.1%€20,171below the sector's middle half▼ 38.7%
Total assets€115,313-€60,786▼ 47.3%€76,298below the sector's middle half▲ 25.5%€88,931below the sector's middle half▲ 16.6%€60,706below the sector's middle half▼ 31.7%€99,183below the sector's middle half▲ 63.4%€90,776below the sector's middle half▼ 8.5%€54,939below the sector's middle half▼ 39.5%
Debt€30,884-€42,983▲ 39.2%€69,225▲ 61.1%€56,319▼ 18.6%€50,921▼ 9.6%€40,590▼ 20.3%€57,871▲ 42.6%€34,768▼ 39.9%
Working capital€80,091-€17,140▼ 78.6%€5,531within the sector's middle half▼ 67.7%€29,689within the sector's middle half▲ 437%€8,302within the sector's middle half▼ 72.0%€57,117within the sector's middle half▲ 588%€31,588within the sector's middle half▼ 44.7%€17,237within the sector's middle half▼ 45.4%
Solvency73.2%-29.3%▼ 43.9pp9.3%below the sector's middle half▼ 20.0pp36.7%within the sector's middle half▲ 27.4pp16.1%below the sector's middle half▼ 20.6pp24.2%within the sector's middle half▲ 8.1pp36.2%within the sector's middle half▲ 12.1pp36.7%within the sector's middle half▲ 0.5pp
Current ratio3.59-1.40▼ 2.191.08within the sector's middle half▼ 0.321.53within the sector's middle half▲ 0.451.16within the sector's middle half▼ 0.362.41within the sector's middle half▲ 1.241.55within the sector's middle half▼ 0.861.50within the sector's middle half▼ 0.05
Return on assets (ROA)14.8%--109.6%▼ 124.5pp-14.1%below the sector's middle half▲ 95.5pp28.7%above the sector's middle half▲ 42.8pp-37.6%below the sector's middle half▼ 66.3pp14.3%within the sector's middle half▲ 51.9pp9.8%within the sector's middle half▼ 4.5pp-23.2%below the sector's middle half▼ 33.0pp
above
within
below
the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €54,939
Fixed assets
€2,934 ▲ 123%
Current assets
€52,005 ▼ 41.9%
Equity and liabilities €54,939
Equity
€20,171 ▼ 38.7%
Debt
€34,768 ▼ 39.9%
Debt's share of the balance-sheet total falls from 63.8% to 63.3%. Equity and debt are lower.
Key figures and ratios
ROE
-63.1%▼
2024 · 27.1%
Debt ≤ 1 year
€34,768▼
2024 · €57,871
Income taxes
€350▼
2024 · €403
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | - | €568 | €0 | ▼ 100% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2,169 | €663 | €912 | €1,148 | €1,440 | €1,759 | €699 | €608 | ▼ 13.0% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | - | €34,594 | -€34,594 | €0 | - |
| Other operating charges640/8 | - | - | - | €1,008 | €397 | €1,382 | €603 | €544 | ▼ 9.8% |
| Gross operating margin9900 | €31,399 | -€64,711 | -€8,959 | €28,420 | -€20,341 | €52,958 | -€23,756 | -€11,127 | ▲ 53.2% |
| Operating profit (loss)9901 | €25,349 | -€65,933 | -€10,381 | €26,264 | -€22,178 | €15,223 | €9,536 | -€12,280 | - |
| Financial income75/76B | - | - | - | €1 | €5 | €3 | - | €50 | - |
| Recurring financial income75 | - | - | - | €1 | €5 | €3 | - | €50 | - |
| Financial charges65/66B | - | - | - | €284 | €131 | €465 | €227 | €154 | ▼ 32.1% |
| Recurring financial charges65 | €566 | €198 | €137 | €284 | €131 | €465 | €227 | €154 | ▼ 32.1% |
| Profit (loss) for the period before taxes9903 | €24,783 | -€66,131 | -€10,518 | €25,981 | -€22,304 | €14,761 | €9,309 | -€12,383 | - |
| Income taxes67/77 | €7,665 | €495 | €212 | €442 | €523 | €547 | €403 | €350 | ▼ 13.2% |
| Profit (loss) for the period9904 | €17,118 | -€66,626 | -€10,730 | €25,539 | -€22,827 | €14,214 | €8,906 | -€12,733 | - |
| Profit (loss) for the period to be appropriated9905 | €17,118 | -€66,626 | -€10,730 | €25,539 | -€22,827 | €14,214 | €8,906 | -€12,733 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €115,313 | €60,786 | €76,298 | €88,931 | €60,706 | €99,183 | €90,776 | €54,939 | ▼ 39.5% |
| Fixed assets21/28 | €4,338 | €663 | €1,542 | €2,923 | €1,483 | €1,476 | €1,317 | €2,934 | ▲ 123% |
| Tangible fixed assets22/27 | €4,338 | €663 | €1,542 | €2,923 | €1,483 | €1,476 | €1,317 | €2,934 | ▲ 123% |
| Plant, machinery and equipment23 | - | - | - | - | - | - | - | €2,934 | - |
| Furniture and vehicles24 | - | - | - | €2,923 | €1,483 | €1,476 | €1,317 | - | - |
| Current assets29/58 | €110,975 | €60,123 | €74,756 | €86,008 | €59,223 | €97,707 | €89,459 | €52,005 | ▼ 41.9% |
| Amounts receivable within one year40/41 | €29,000 | €17,593 | €13,620 | €9,859 | €29,026 | €47,693 | €21,510 | €3,674 | ▼ 82.9% |
| Trade receivables40 | - | - | - | €1,541 | €20,709 | €46,037 | €19,965 | €1,463 | ▼ 92.7% |
| Other amounts receivable41 | - | - | - | €8,318 | €8,317 | €1,656 | €1,545 | €2,212 | ▲ 43.2% |
| Cash at bank and in hand54/58 | €79,367 | €38,857 | €61,136 | €76,149 | €29,266 | €48,033 | €64,184 | €47,958 | ▼ 25.3% |
| Deferred charges and accrued income490/1 | - | - | - | - | €931 | €1,981 | €3,765 | €373 | ▼ 90.1% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €115,313 | €60,786 | €76,298 | €88,931 | €60,706 | €99,183 | €90,776 | €54,939 | ▼ 39.5% |
| Equity10/15 | €84,429 | €17,803 | €7,073 | €32,612 | €9,785 | €23,999 | €32,905 | €20,171 | ▼ 38.7% |
| Contributions10/11 | €6,200 | €6,200 | - | €6,200 | €6,200 | €6,200 | €6,200 | €6,200 | = |
| Reserves13 | €1,855 | €1,855 | €1,855 | €1,855 | €1,855 | €1,855 | €1,855 | €1,855 | = |
| Non-distributable reserves130/1 | - | - | - | €1,855 | €1,855 | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €1,855 | €1,855 | - | - | - | - |
| Distributable reserves133 | - | - | - | - | - | €1,855 | €1,855 | €1,855 | = |
| Profit (loss) carried forward14 | €76,374 | €9,748 | -€982 | €24,557 | €1,730 | €15,944 | €24,850 | €12,116 | ▼ 51.2% |
| Provisions and deferred taxes16 | - | - | - | - | - | €34,594 | - | - | - |
| Provisions for liabilities and charges160/5 | - | - | - | - | - | €34,594 | - | - | - |
| Other liabilities and charges164/5 | - | - | - | - | - | €34,594 | - | - | - |
| Amounts payable17/49 | €30,884 | €42,983 | €69,225 | €56,319 | €50,921 | €40,590 | €57,871 | €34,768 | ▼ 39.9% |
| Amounts payable within one year42/48 | €30,884 | €42,983 | €69,225 | €56,319 | €50,921 | €40,590 | €57,871 | €34,768 | ▼ 39.9% |
| Trade debts44 | €4,527 | €12,745 | €25,744 | €6,614 | €12,169 | €2,848 | €25,831 | €998 | ▼ 96.1% |
| Suppliers440/4 | - | - | - | €6,614 | €12,169 | €2,848 | €25,831 | €998 | ▼ 96.1% |
| Taxes, remuneration and social security45 | - | - | - | €27,865 | €16,912 | €36,224 | €11,743 | €13,473 | ▲ 14.7% |
| Taxes450/3 | - | - | - | €27,865 | €16,912 | €34,873 | €11,743 | €13,473 | ▲ 14.7% |
| Remuneration and social security454/9 | - | - | - | - | - | €1,351 | - | - | - |
| Other amounts payable47/48 | - | - | - | €21,840 | €21,840 | €1,518 | €20,297 | €20,297 | = |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €17,118 | -€66,626 | -€10,730 | €25,539 | -€22,827 | €14,214 | €8,906 | -€12,733 | - |
| + Depreciation and write-downs630 | €2,169 | €663 | €912 | €1,148 | €1,440 | €1,759 | €699 | €608 | ▼ 13.0% |
| Operating cash flow (approximation) | €19,287 | -€65,963 | -€9,818 | €26,687 | -€21,387 | €15,973 | €9,605 | -€12,125 | - |
| Investment in fixed assets (approximation) | - | €3,012 | -€1,791 | -€2,529 | €0 | -€1,752 | -€540 | -€2,225 | ▼ 312% |
| Change in cash | - | -€40,510 | €22,279 | €15,013 | -€46,883 | €18,767 | €16,151 | -€16,226 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 12 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 19-10-2026 | 2026-00562481 |
| 31-12-2024 | micro format | 31-07-2025 | 2025-00337020 |
| 31-12-2023 | micro format | 19-06-2024 | 2024-00140730 |
| 31-12-2022 | micro format | 30-08-2023 | 2023-00389267 |
| 31-12-2021 | micro format | 30-08-2022 | 2022-20343595 |
| 31-12-2020 | micro format | 23-08-2021 | 2021-53500310 |
| 31-12-2019 | micro format | 16-07-2020 | 2020-30700161 |
| 31-12-2018 | micro format | 26-08-2019 | 2019-50500344 |
| 31-12-2017 | micro format | 29-08-2018 | 2018-54600491 |
| 31-12-2016 | micro format | 30-08-2017 | 2017-52000131 |
Similar companies · same sector, comparable size
NYVIMMO
BE 0462.510.252
Hasselt · equity €20,179
ALVEARE
BE 0545.802.172
Nazareth-De Pinte · equity €20,216
SETTO
BE 1004.724.713
Antwerpen · equity €20,127
APEX CONSULT
BE 0777.349.090
Putte · equity €20,116
BANDINELLI FRANCESCO
BE 0545.863.342
Kortenberg · equity €20,097
Of the 24,457 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,067. 7,643 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
5 directors, 4 in day-to-day management, last change in 2025
Board 5
Serge Van der Veken
CurrentDirector
Studio Congo
CurrentDirector · Private limited company · permanent representative: Toni Van Remortel
Current
Vanderstraeten Erik
CurrentDirector
EETEE BV
CurrentDirector · Legal entity · from a recent deed
Day-to-day management 4
Serge Van der Veken
CurrentManaging director · since 07-02-2025
Studio Congo
CurrentManaging director · since 07-02-2025 · Private limited company · permanent representative: Toni Van Remortel
Vanderstraeten Erik
CurrentManaging director · since 07-02-2025
EETEE BV
CurrentManaging director · since 07-02-2025 · Legal entity · from a recent deed
Permanent representatives 1
Toni Van Remortel
CurrentPermanent representative · for Studio Congo
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
8 of this company's 11 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
6 people since 2023, 5 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| EETEE BVfrom an act |
|
| Studio Congo |
|
| VAN der VEKEN Serge Gabrielle François |
|
| Vanderstraeten Erik |
|
| Serge Van der Veken |
|
| Ouliana Gennadjevna Hermans |
|
Owners and capital
Capital and shareholders
Capital over the years
- 04-07-2023 Converted to unavailable equity
Group and network
Connections & network
5 current directorsThe board mandates are listed below; here you explore them as a network.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
19-10
NBB filing
Annual accounts filed
financial year 2025 · micro format · 80 days late
2025
31-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
07-02
Gazette deed
Reappointments: EETEE BV, Vanderstraeten Erik and Serge Van der VekenPermanent representative: Toni Van Remortel · Appointments: EETEE BV, Vanderstraeten Erik and Serge Van der Veken10 facts ▸
Gazette deed
Reappointments: EETEE BV, Vanderstraeten Erik and Serge Van der Veken
Permanent representative: Toni Van Remortel · Appointments: EETEE BV, Vanderstraeten Erik and Serge Van der Veken10 facts ▸
- General meeting, 30-06-2024
- Board meeting, 30-06-2024
- Director reappointment, EETEE BV (director)
- Permanent representative, Toni Van Remortel
- Director appointment, EETEE BV (managing director)
- Director reappointment, Vanderstraeten Erik (director)
- Director appointment, Vanderstraeten Erik (managing director)
- Director reappointment, Serge Van der Veken (director)
- Director appointment, Serge Van der Veken (managing director)
- Other provision, “unanimiteit van beslissingen, bij unanimiteit genomen” (deed in Dutch)
2024
19-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
17-06
Gazette deed
Resignation: Ouliana Gennadjevna Hermans (director)Director discharge3 facts ▸
Gazette deed
Resignation: Ouliana Gennadjevna Hermans (director)
Director discharge3 facts ▸
- General meeting, 09-01-2024
- Director resignation, Ouliana Gennadjevna Hermans (director)
- Director discharge, Ouliana Gennadjevna Hermans
2023
31-12
Financial
Back to profitnet €14,214
Net result €14,214 after one loss-making year.
31-12
Financial
Liquidity more than doubledcurrent ratio 2.41
Current ratio from 1.16 to 2.41; short-term debt falls from €50,921 to €40,590.
30-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 30 days late
04-07
Gazette deed
Reappointments: eetee, VAN der VEKEN Serge Gabrielle François and 2 othersPermanent representative: VAN REMORTEL Toni Wouter Gilberte · Amendment of the articles · Capital conversion12 facts ▸
Gazette deed
Reappointments: eetee, VAN der VEKEN Serge Gabrielle François and 2 others
Permanent representative: VAN REMORTEL Toni Wouter Gilberte · Amendment of the articles · Capital conversion12 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital
- Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
- Director reappointment, eetee (director)
- Director reappointment, VAN der VEKEN Serge Gabrielle François (director)
- Director reappointment, HERMANS Ouliana Gennadjevna (director)
- Director reappointment, VANDERSTRAETEN Erik (director)
- Permanent representative, VAN REMORTEL Toni Wouter Gilberte
- Registered-office move, 9270 Laarne,Bulstraat 16
- Board meeting, “gedelegeerd bestuurder, na beraadslaging in vooruitzicht van herbenoeming tot bestuurders” (deed in Dutch)
2022
30-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 30 days late
2021
31-12
Financial
Back to profitnet €25,539
Net result €25,539 after 2 loss-making years.
23-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 23 days late
Show earlier events
2020
16-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial
Weakest financial yearnet -€66,626
Net result drops to -€66,626, the lowest in the series; recovery starts the following year.
26-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 26 days late
2018
29-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 29 days late
2017
30-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
3 of 11 deeds read
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.
Register details
Identification
Legal formPrivate limited company
Founded07-02-2014
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
62900Other information technology and computer services
62200Computer consultancy and computer facilities management
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID
0208:0546526308
Registered
26-11-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Laarne · 1 establishment unit since 2014
Ground area
1,146 m²
Building footprint
200 m²
Building volume
1,072 m³
Parcel 42010D0424/00D000, Flanders · tallest building 6.5 m. Linked by address, not a title deed.
5
companies at this address
See who is registered here
1 establishment unit
Optimize IT
since 2014unit no. 2.228.049.913
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 42010D0424/00D000 | Flanders | 1,145 m² | 1 · 200 m² | 6.5 m · 2 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het deelnemen aan het management van vennootschappen in de ruimste zin, onder meer het uitoefenen van bestuursmandaten; Project management…” (deed in Dutch)
8 activities (deed in Dutch)
- Het deelnemen aan het management van vennootschappen in de ruimste zin, onder meer het uitoefenen van bestuursmandaten
- Project management waaronder begrepen planning, organisatie, ondersteuning, het verwerven, het beheersen van de geboden middelen om specifiek omschreven doelen en opdrachten te realiseren voor zich zelf of voor derden
- De studie, het ontwerp, de ontwikkeling, de toepassing, implementatie, ondersteuning of het beheer van computer-gebaseerde informatiesystemen, dit zowel wat betreft de specifieke soft- en hardware aspecten als mede wat betreft aanverwante goederen en diensten
- Een systematische, gedisciplineerde, kwantificeerbare benadering van software aanbieden als mede het ontwerpen, de ontwikkeling, de exploitatie en het onderhoud van software
- Het ontwerpen en beheren van (complexe technische) projecten over hun levenscyclus
- Het verstrekken van opleiding en technische bijstand en het ontwikkelen, uitvoeren en opvolgen van IT en andere gerelateerde processen
- Het verwerven van participaties in gelijk welke bestaande of op te richten vennootschap of onderneming, in België en in het buitenland, met een voorwerp dat identiek, gelijkwaardig, verwant of complementair is met dat van de vennootschap, of dat nuttig is voor de verwezenlijking van het voorwerp van de vennootschap. De participatie kan genomen worden bij wijze van inbreng, fusie, inschrijving, deelneming, financiële tussenkomst of gelijk welke andere vorm
- De vennootschap mag zowel in België als in het buitenland alle industriële, handels-, roerende, onroerende en financiële verrichtingen uitvoeren die rechtstreeks of onrechtstreeks dienstig zijn om haar activiteiten uit te breiden
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Optimize IT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp tenzij volgens wet algemene vergadering bevoegd is, 1” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “In de statuten opgelegde regelingen gelden” (deed in Dutch)
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura opzelfde wijze, alle schulden,lasten en kosten of…” (deed in Dutch)