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OPTIMMO

Active Private limited companyfounded 2001active for 25 yearsEmile Van Dorenlaan 100, 3600 GenkKBO/BCE: BE 0474.942.385
OPTIMMO
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Board

Last change in October 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PEETERS Lambert Theodore Jean
Director (not named in the articles)
Earlier
Mandates as a list
  • PEETERS Lambert Theodore Jean
    • Director (not named in the articles), appointed by deed of 12-10-2026, until 12-10-2026

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,560.42
Source
2025 annual accounts

Articles of association

deed of 12-10-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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