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OPTIMIZED ACCOUNTING PROCESSES

Active
Private limited companyfounded 2010active for 16 yearsTervurenlaan 55, 1040 Etterbeek, Belgium13 active companies are registered at this addressKBO/BCE: BE 0828.712.372

From the official registers: KBO 15 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

OPTIMIZED ACCOUNTING PROCESSES has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €722,843 and a net result of €64,352. Equity has been growing by about 24% per year since 2018. Its solvency ranks better than 86% of 10,798 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
OPTIMIZED ACCOUNTING PROCESSESActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
Jonathan DEBUE
Administrateur non statutaire · since 01-12-2010 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jonathan DEBUE
  • Manager, until 11-10-2023
  • Administrateur non statutaire, since before 11-10-2023
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Titre IV. Administration - Contrôle, Article 10. Organe d’administration”
“Frais représentation voyages déplacements, rémunération administrateurs”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale, formes prévues modifications statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés liquidateurs en vertu…”

Articles of association, deed of 11-10-2023 (in French)

Owners and capital

Capital transactions

Capital over time
  1. 11-10-2023 Converted to unavailable equity · €18,560

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives avec numéro d’ordre, Titre III: Titres”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Organe administration attributions et rémunérations éventuelles, gestion journalière”
“Un ou plusieurs commissaires, contrôle société”
“Admission assemblée générale et vote, inscrit registre titres nominatifs catégorie”
“Séances procès-verbaux, registre tenu au siège pour décisions assemblée ou actionnaire unique”
“Délibérations, dispositions légales actions sans droit vote”
“Organe administration séance tenante, trois semaines”
“Répartition réserves, assemblée générale sur proposition organe administration”
“Article 5:141 Code Sociétés Associations, dividendes bénéfice en cours ou bénéfice exercice précédent tant que comptes non approuvés”
Liquidation distribution: “Biens conservés remis partagés même proportion, actif net entre actionnaires proportion actions”
“Siège pour communications sommations assignations significations, élection de domicile”
“Tribunaux du siège compétence exclusive, compétence judiciaire”
“Clauses contraires dispositions impératives censées non écrites, droit commun”
3 more provisions in the deed, see the deed of 11-10-2023

Articles of association, deed of 11-10-2023 (in French)

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