OPTIMIZER
ActiveFrom the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
OPTIMIZER has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €105,732 and a net result of €474. Equity is growing by about 2.8% per year across the filed financial years. Its solvency ranks better than 57% of 21,120 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Directors
Directors
1 director
Board 1
Delesie
Current
Director (not named in the articles) · since 20-11-2006 · Private limited company · permanent representative: DELESIE Pieter · in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
DELESIE Pieter
Current
Permanent representative · in office according to the act of 04-01-2024 · for Delesie
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Delesie |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Een of meer, natuurlijke of rechtspersonen,al dan niet aandeelhouders”“Bevoegdheden bestuursorgaan, iedere bestuurder alleen alle nodige/nuttige handelingen voor voorwerp behalve wet/statuten aan AV voorbehouden”1 more provision on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Articles of association, deed of 04-01-2024
Owners and capital
Owners
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Aanwending nettowinst en uitkeringen, algemene vergadering op voorstel bestuursorgaan”Liquidation distribution: “Netto actief naar aantal aandelen,natura zelfde wijze, schulden,lasten,kosten of consignatie”Other provision: “Dagelijks bestuur, bestuursorgaan aan een of meer leden of anderen”Other provision: “Toekenningen,verloning en ontslag gedelegeerden dagelijks bestuur, bestuursorgaan”Other provision: “Verworpen, stemrecht en meerderheid”2 more provisions in the deed, see the deed of 04-01-2024
Articles of association, deed of 04-01-2024 (in Dutch)