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OPTIMO

Active Risk: not assessed Public limited companyfounded 1990active for 36 yearsTer Kamerenstraat 22D, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0442.360.184 subsidiary of Société de Promotion et d'Investissement

Overview

Lifetime

19 annual accounts with figures on one time axis, 34 filings since 1991
peak €1.1m (2017)
€279,160▲ 239%
lowest -€377,564 (2012)
€198,614▲ €237,934
peak €1.6m (2021)
€1.5m▲ 10.0%
€3.3m▼ 6.7%
Board5 names since 2022
Owners2 names in the annual accounts
  
Documentsfilings and deeds
27-08-202627 days late
2025abbreviated format
Gross margin from €82,379 to €279,160Back to profit: €198,614Cash from €4,691 to €196

Key points

from the 2025 annual accounts

Result

€198,614 €198,614
-€39,3002024€199,0002025

Back in profit in 2025, after a loss of €39,319 in 2024.

Filings

34 annual accounts since 1991
AprilJune31 JulyOctober200020102020

Nine of the last ten came late. The 2021 accounts came latest: 88 days after the end of the period.

Financial institution: outside the modelBankruptcy probability: sector outside the model

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.

Bankruptcy probability within 12 months

The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

1 signal.
raises risk
raises risk · 2025 accounts filed 27 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-08-2026, 27 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 filings
Deviation from the deadline
2025
27 days late
2024
on the day
2023
36 days late
2022
71 days late
2021
88 days late
2020
31 days late
2018
30 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 7 accounts on average 40 days after the deadline. In the sector (NACE 64), the median for financial year 2024 was 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 6 September (4 of the last 5 accounts filed within 37 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
10-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Board and ownership

UM
Director

Shares in 2 companies, LA QUIETUDE and OPTIMO

Board & ownership

Recent changes

Registered office moved from Etterbeek to Woluwe-Saint-Lambert New registered office: Rue de la Cambre 22D, 1200 Woluwe-Saint-Lambert · Previous registered office: Avenue de la Chasse 31 1040 Etterbeek · Board meeting of 21-10-2026 · Gazette deed
Registered in the Peppol Directory Reachable for e-invoices through 0208:0442360184
Merger: FORVILLEINVEST takes over OPTIMO Company renamed from FORVILLEINVEST to OPTIMO · Resignations: OPTIMO (director) and SOPRINVEST (director) · Appointments: UYTTERSPROT Marc, UYTTERSPROT Stéphanie and UYTTERSPROT Benjamin · General meeting of 07-03-2022 · Gazette deed
Merger proposal: FORVILLEINVEST takes over OPTIMO Permanent representative: Marc UYTTERSPROT · The company holds all the shares of OPTIMO · The company holds all the shares of LA QUIETUDE · Gazette deed
All 50 events

Comparable companies

same main activity, similar in size and age
Company
OPTIMO Woluwe-Saint-Lambert €5.2m €279,160 29.1% -
Altaïr Uccle €5.8m €266,668 94.2% -
ILIAENS - MARTENS Alken €5.3m €270,777 40.9% -
FOR C Dilbeek €4.9m €294,070 10.1% 1
DELVAN Roeselare €5.3m €327,589 96.4% 0
VERLUCAR Kortrijk €5.7m €290,407 49.1% -
KERKSTOEL IMMO Heist-op-den-Berg €4.6m €297,086 66.2% -

These companies have the same main activity as OPTIMO: activities of holding companies (NACE 64210). They are comparable in size and age: total assets between €4.6m and €5.8m, founded between 1987 and 1993.

Official details

Source: KBO
Status
Active since 31-10-1990Normal situation
Registered office
18 active companies are registered at this address1 started in the 12 months before. Source: KBO register, as of 10 November 2026.
Activity
Activities of holding companiesNACE 64210
Establishment unit
2.052.418.8421040 Etterbeek, since 19-04-1991
Financial year end
31 December
Peppol
Reachable since 08-12-2025
Company details

Annual accounts 2025

€198,614
€1.5m▲ 10.0%
€5.2m▼ 1.4%
Filing
Filed on 27-08-2026
Financials

Insights on OPTIMO

OPTIMO files the abbreviated format. That format states no turnover. The gross margin fell from €746,559 in 2006 to €279,160 in 2025.

Société de Promotion et d'Investissement holds 60% of the shares.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2025

abbreviated format, filed on 27-08-2026, 27 days late
€1.5m
▲ 10.0%
€5.2m
▼ 1.4%
€198,614
▲ €237,934
29.1%
▲ 3.0 percentage points
13.2%
▲ 16.0 percentage points
3.8%
▲ 4.6 percentage points

Turnover and EBIT margin are not published. The abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.

Balance sheet

balance sheet total €5.2m on 31-12-2025
What the company ownsHow it is paid for

in €m

in euro

Position in the sector

29.1%

Higher than 30% of 6,708 companies in 2025.

3.8%

Higher than 47% of 6,673 companies in 2025.

OPTIMO Middle half of the sector 80% of the sector Abbreviated accounts in financial services (NACE 64)

Net result: top quarter · Equity: middle half · Balance sheet total: top quarter

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2025202420232022202120202018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 5.2m5.3m5.5m5.7m5.7m2.1m2.2m2.4m1.4m2.5m3.3m2.5m1.1m1.1m1.4m1.7m1.8m2.1m2.2m
21/28 4.1m4.3m4.4m4.4m4.5m-239-355,800355,800355,800355,800830,200830,2001.2m1.4m1.5m1.7m1.9m
22/27 1.9m2.1m2.2m2.2m2.3m---355,800355,800355,800355,800830,200830,2001.2m1.4m1.5m1.7m1.9m
22 1.9m2.1m2.2m2.2m2.2m---355,800355,800355,800355,800830,200830,2001.2m1.4m1.5m1.7m1.9m
23 1,6002,2402,8801,1864,160--------------
28 2.2m2.2m2.2m2.2m2.2m-239------------
29/58 1.1m924,4271.1m1.2m1.2m2.1m2.2m2.4m1.1m2.1m2.9m2.1m307,598286,492233,955333,210245,643399,569361,591
3 ------200,000270,000550,0001.4m2.2m1.5m-------
30/36 ------200,000270,000550,0001.4m2.2m1.5m-------
40/41 1.1m919,7361.1m1.1m1.2m2.1m2.0m1.7m491,797626,386600,165578,495272,823282,923221,850318,571182,85410-
40 ---032,0411,7911,79130,62410,39217,481143,766122,894122,894102,661-----
41 1.1m919,7361.1m1.1m1.1m2.1m2.0m1.7m481,405608,905456,398455,601149,929180,262221,850318,571182,85410-
54/58 1964,69112,693145,4691,2001,26243,438380,6048,905149,96085,76235,75134,7753,5694,4267,18362,789399,559361,591
490/1 --5,4383,4102,964---------7,6797,456---
Balance sheet: equity and liabilities
10/49 5.2m5.3m5.5m5.7m5.7m2.1m2.2m2.4m1.4m2.5m3.3m2.5m1.1m1.1m1.4m1.7m1.8m2.1m2.2m
10/15 1.5m1.4m1.4m1.5m1.6m1.0m1.1m1.2m424,252242,030178,250323,121-452,692-75,128-560,625-223,100-151,681-6,118117,318
10/11 62,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,000
10 62,00062,00062,00062,00062,000--------------
100 62,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,000
12 ---190,000190,000--------------
13 808,481696,431716,050734,962754,582719,108719,108719,1086,2006,2006,2006,2001,3141,3141,3141,3141,3141,3141,314
130/1 6,2006,2006,2006,2006,2006,200-------------
130 6,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2001,3141,3141,3141,3141,3141,3141,314
132 802,281690,231709,850728,762748,382712,908712,908712,908-----------
14 449,105423,457443,157512,265588,298267,454285,629402,818356,052173,830110,050254,921-516,006-138,442-623,939-286,414-214,995-69,43254,004
15 190,000190,000190,000----------------
16 379,927355,415365,518375,256385,358367,092367,092367,092---309,439722,024722,0241.0m1.0m1.0m1.0m687,642
160/5 ---375,256385,358367,092367,092367,092---309,439722,024722,0241.0m1.0m1.0m1.0m687,642
161 ---375,256385,358367,092367,092367,092-----------
168 379,927355,415365,518----------------
17/49 3.3m3.5m3.7m3.8m3.7m674,844811,445801,617982,2512.3m3.1m1.8m868,466469,796949,118878,848887,8621.1m1.4m
17 --48,295111,853174,472--------------
170/4 --48,295111,853174,472--------------
42/48 3.3m3.5m3.6m3.6m3.5m665,733802,334792,506972,1542.2m3.1m1.8m859,027460,149939,132830,257830,1741.0m1.4m
42 ---62,619---------------
43 1.1m1.2m1.9m1.4m1.3m-111,636129,984323,3411.8m2.9m1.7m712,272460,000829,954830,000830,000870,0001.2m
430/8 1.1m1.2m1.9m1.4m1.3m-111,636129,984323,3411.8m2.9m1.7m712,272460,000829,954830,000830,000870,0001.2m
44 657,896658,819651,645604,206604,576602,305626,281541,068539,221417,747216,41383,469146,606149-257174174174
440/4 657,896658,819651,645604,206604,576602,305626,281541,068539,221417,747216,41383,469146,606149-257174174174
45 12,70954,14351,82564,57983,43862,82563,814120,635109,59367,205----109,178--3715,489
450/3 12,70954,14351,82564,57983,43862,82563,814120,635109,59367,205----109,178--3715,489
47/48 1.5m1.6m1.1m1.5m1.5m603603818----149----177,160171,920
492/3 --2,36649,26624,8769,1119,1119,11110,09610,7794,09312,7919,4399,6479,98648,59157,68816,85417,048
Income statement
76A 2,093---563,859------838,185-553,640-----
9900 279,16082,37939,59629,820581,567-4,013-113,0441.1m144,756198,282-408,050-9,430-349,625-21,18330,116146,677109,731439,774746,559
630 44,43961,91845,62345,62314,544---------168,000168,000168,000168,000168,000
635/8 -----------309,439------343,821343,821
640/8 22,8589,72314,89517,0394,860-8688688681,36278326,72615,43136,67333,49835,85434,35331,09387,696
9901 211,86310,739-20,922-32,842562,163-4,013-113,9121.1m143,888196,921-99,395-36,156-365,056-57,856-171,382-57,177-92,622-103,140147,042
75/76B ------21500253781,5141,08210,51510,24810,6393263381
75 ------21500253781,5141,08210,51510,24810,6393263381
65/66B 49,65259,94176,51272,76419,0374843,29811,44728,21557,18345,85327,72913,59020,80226,59724,88152,97351,26456,941
65 49,65259,94176,51272,76419,0374843,29811,44728,21557,18345,85327,72913,59020,80226,59724,88152,97351,26456,941
9903 162,211-49,202-97,433-105,606543,126-4,497-117,1891.1m115,675139,743-144,870775,814-377,564485,497-187,731-71,419-145,563-154,34190,482
780 36,40310,1039,73810,1033,192--------------
67/77 -220325150-----66,54775,9632---149,794---30,90536,478
9904 198,614-39,319-88,021-95,653546,318-4,497-117,189759,674182,22163,780-144,871775,814-377,564485,497-337,525-71,419-145,563-123,43654,004
789 70,69719,62018,91219,6206,199--------------
689 243,663------712,908-----------
9905 25,648-19,700-69,109-76,033552,517-4,497-117,18946,766182,22163,780-144,871775,814-377,564485,497-337,525-71,419-145,563-123,43654,004
Appropriation of the result
9906 449,105423,457443,157512,265819,971267,454285,629402,818356,052173,830110,050259,808-516,006-138,442-623,939-286,414-214,995-69,43254,004
14P 423,457443,157512,265588,298267,454--------------
691/2 ----231,673--712,908---4,886-------
6920 -----------4,886-------
6921 ----231,673--712,908-----------
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 15 older financial years (1991-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 6 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.

Source: Annual accounts 2025 at the NBB, filed on 27-08-2026.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2025 annual accounts filed 27 days after the deadline. Filed on 27 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00475982.

Financial year Type Filed Reference Document
31-12-2025 abbreviated format 27-08-2026 2026-00475982 PDF
31-12-2024 micro format 31-07-2025 2025-00359670 PDF
31-12-2023 micro format 05-09-2024 2024-00454835 PDF
31-12-2022 micro format 10-10-2023 2023-00480711 PDF
31-12-2021 micro format 27-10-2022 2022-20481248 PDF
31-12-2020 micro format 31-08-2021 2021-64900266 PDF
31-12-2018 micro format 30-08-2019 2019-61100355 PDF
31-12-2017 micro format 28-09-2018 2018-68200295 PDF
31-12-2016 full format 31-08-2017 2017-58400120 PDF
31-12-2015 full format 31-08-2016 2016-57200252 PDF
31-12-2014 full format 31-08-2015 2015-56200592 PDF
31-12-2013 full format 30-09-2014 2014-62100574 PDF
31-12-2012 full format 26-09-2013 2013-59700475 PDF
31-12-2011 full format 31-08-2012 2012-52800268 PDF
31-12-2010 full format 31-08-2011 2011-53800301 PDF
31-12-2009 full format 31-08-2010 2010-52800478 PDF
31-12-2008 full format 25-08-2009 2009-61400013 PDF
31-12-2007 full format 29-08-2008 2008-64800139 PDF
31-12-2006 full format 24-08-2007 2007-59100320 PDF
31-12-2005 full format 25-08-2006 2006-67301120 PDF
31-12-2004 full format 13-10-2005 2005-82404186 PDF
31-12-2003 full format 12-11-2004 2004-78801959 PDF
31-12-2002 full format 19-05-2004 2004-15700202 PDF
31-12-2001 full format 19-05-2004 2004-15700193 PDF
31-12-2000 full format 19-05-2004 2004-15700184 PDF
31-12-1999 full format 04-01-2001 2001-00100182 PDF
31-12-1998 full format 31-03-2000 2000-07900350 PDF
31-12-1997 full format 21-01-1999 1999-01304969 PDF
31-12-1996 full format 21-01-1999 1999-01304978 PDF
31-12-1995 full format 21-01-1999 1999-01304987 PDF
31-12-1994 full format 22-04-1997 1997-06103146 PDF
31-12-1993 full format 22-04-1997 1997-06103155 PDF
31-12-1992 full format 01-06-1994 1994-10902006 PDF
31-12-1991 full format 01-06-1994 1994-10902017 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2025202420232022202120202018201720162015201420132012201120102009200820072006
-161,3370-22,3714.6m-239-------0000-
-4,495-8,002-132,776144,269-62--337,166371,699-141,05464,19850,01197631,206-857-2,757-55,606-336,77037,968-
29.1%26.1%25.8%26.5%28.2%50.2%47.5%50.3%30.2%9.7%5.4%13.0%-39.8%-6.7%-39.5%-13.2%-8.6%-0.3%5.3%
13.2%-2.9%-6.2%-6.4%34.3%-0.4%-11.0%64.2%43.0%26.4%-81.3%240.1%------46.0%
3.8%-0.7%-1.6%-1.7%9.7%-0.2%-5.2%32.3%13.0%2.6%-4.4%31.3%-33.2%43.5%-23.8%-4.2%-8.2%-5.9%2.4%

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Investments

fixed assets acquired
Item20252024202320222021
Tangible fixed assets---€2,371€2.4m
Financial fixed assets----€2.2m
€44,439€61,918€45,623€45,623€14,544

Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)

Insights on OPTIMO

The operating result for 2025 is nearly 20 times that of 2024 and the highest since 2021. It is the third rise in a row, after the fall in 2022.

Debt's share of the balance-sheet total falls from 67.2% to 63.5%. Equity is higher and debt is lower.

Large changes and their cause
  • 2021 Equity +52%, Total assets +171% on 2020. Merger absorbing LA QUIETUDE, effective 01-08-2021. Merger absorbing OPTIMO, effective 01-07-2021.

Board & ownership

Board

1 director, last change in 2022
Director (not named in the articles)
appointed by deed of 31-03-2022
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20. Représentation de la société §1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s'ils…”
deed of 31-03-2022

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
UYTTERSPROT Marc
Director (not named in the articles)
OPTIMO
Director
SOPRINVEST
Director
UYTTERSPROT Benjamin
Director (not named in the articles)
UYTTERSPROT Stéphanie
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • UYTTERSPROT Marc
    • Director (not named in the articles), appointed by deed of 31-03-2022, still in office
  • OPTIMO
    • Director, until 31-03-2022
  • SOPRINVEST
    • Director, until 31-03-2022
  • UYTTERSPROT Benjamin
    • Director (not named in the articles), appointed by deed of 31-03-2022, no longer listed in the 2025 annual accounts
  • UYTTERSPROT Stéphanie
    • Director (not named in the articles), appointed by deed of 31-03-2022, no longer listed in the 2025 annual accounts

See the board, name and registered office on a given date →

Control

Parent
Equity -€641,062
Loss €20,966 in 2025 (loss €175,431 in 2024)
Checked score 53
60%
This company
OPTIMO
Equity €1.5m
Profit €198,614 in 2025

Capital

Capital
€62,000
Shares
1,250
Contribution per share
€49.60
Equity per share
€1,208 in 2025
Source
deed of 31-03-2022

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 31-03-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 18:00

Network & group

Group

Société de Promotion et d'Investissement has 2 holdings (accounts to 31-08-2022), the bar shows equity in euros
ParentSociété de Promotion et d'Investissement2 holdings, 1 country accounts to 31-08-2022

Belgium 2 Equity Result

  • BE FORVILLEINVEST60% €1.5m result €198,614
  • BE Foncière Madoux50% -€135,039 result -€78,187

Source: list of holdings in the 31-08-2022 accounts of Société de Promotion et d'Investissement. Every holding stands with its own latest accounts.

At the same address

Ter Kamerenstraat 22D, 1200 Woluwe-Saint-Lambert · 17 other companies
Cerimo
registered office since 04-06-1992 · founded in 1992
total assets €45.3m (2025)
0447.577.893
SFI
registered office since 11-02-2005 · founded in 2005 · negative equity (2025)
total assets €31.9m (2025)
0871.844.809
CHANTIERS
registered office since 28-06-1989 · founded in 1989 · negative equity (2026)
total assets €26.8m (2026)
0437.947.476
B @ 1 SPORTS & LEISURE (BELGIUM)
registered office since 30-10-2001 · founded in 2001
total assets €5.1m (2025)
0475.987.611
Société de Promotion et d'Investissement
registered office since 27-02-1995 · founded in 1995 · negative equity (2025)
total assets €3.1m (2025)
0454.539.426
POPIMMO
registered office since 18-08-1989 · founded in 1989
total assets €1.4m (2025)
0438.164.143
PROMODEC & CO
registered office since 16-01-2006 · founded in 2006 · negative equity (2025)
total assets €1.2m (2025)
0877.904.636
CAVIRAN
registered office since 19-11-1986 · founded in 1986
total assets €1.2m (2025)
0429.599.637
Scalius
registered office since 26-12-2022 · founded in 2022
total assets €1.0m (2025)
0795.375.155
EUROPROPERTIES
registered office since 07-11-1985 · founded in 1985
total assets €536,025 (2025)
0428.057.535
and 7 more

Holdings and subsidiaries

2 holdings

Acquisitions and mergers

2 transactions
Took over:LA QUIETUDE
BE 0465.379.373operation treated as a merger by absorption · Gazette deed of 31-03-2022 (5 deeds) · effective 01-08-2021 · according to the KBO register since 07-03-2022
Took over:OPTIMO
BE 0474.534.490operation treated as a merger by absorption · Gazette deed of 31-03-2022 (5 deeds) · effective 01-07-2021 · according to the KBO register since 07-03-2022

Connections & network

1 current director
Depth

The network lets you explore the ties of OPTIMO.

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Timeline

Timeline

50 events since 1990

Deadline for the 2026 accounts: 31-07-2027

2026
Registered office moved from Etterbeek to Woluwe-Saint-LambertNew registered office: Rue de la Cambre 22D, 1200 Woluwe-Saint-Lambert · Previous registered office: Avenue de la Chasse 31 1040 Etterbeek · Board meeting of 21-10-20262 points ▸
  • Board meeting, 21-10-2026
  • Registered-office move, Rue de la Cambre 22D, 1200 Woluwe-Saint-Lambert

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBabbreviated format · 27 days late
2025
Back to profit net €198,614 The net result is €198,614, after 3 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0442360184
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Annual accounts 2023 filed PDFmicro format · 36 days late
2023
Annual accounts 2022 filed PDFmicro format · 71 days late
2022
Annual accounts 2021 filed PDFmicro format · 88 days late
Merger: FORVILLEINVEST takes over OPTIMOCompany renamed from FORVILLEINVEST to OPTIMO · Resignations: OPTIMO (director) and SOPRINVEST (director) · Appointments: UYTTERSPROT Marc, UYTTERSPROT Stéphanie and UYTTERSPROT Benjamin · General meeting of 07-03-202217 points ▸
  • General meeting, 07-03-2022
  • The company holds all the shares of OPTIMO
  • The company holds all the shares of LA QUIETUDE
  • Accounting effect, 01-07-2021
  • Accounting effect, 01-08-2021
  • Power of attorney, UYTTERSPROT Marc
  • Real estate, OPTIMO
  • Capital, €62,000, 1,250 shares
  • Registered office clause, Avenue de la Chasse 31, 1040 Bruxelles
  • Director resignation, OPTIMO
  • Director resignation, SOPRINVEST
  • Director discharge, OPTIMO
  • Director discharge, SOPRINVEST
  • Director appointment, UYTTERSPROT Marc (director (not named in the articles))
  • Director appointment, UYTTERSPROT Stéphanie (director (not named in the articles))
  • Director appointment, UYTTERSPROT Benjamin (director (not named in the articles))
  • Name change, OPTIMO
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

2021
Back to profit net €546,318 The net result is €546,318, after 2 loss-making years.
Merger proposal: FORVILLEINVEST takes over OPTIMOPermanent representative: Marc UYTTERSPROT · The company holds all the shares of OPTIMO · The company holds all the shares of LA QUIETUDE14 points ▸
  • Capital, €62,000, 1,250 shares
  • Board composition, SOPRINVEST (director)
  • Board composition, OPTIMO (director)
  • Permanent representative, Marc UYTTERSPROT (director), mentioned twice in the deed
  • Capital, €62,000, 120 shares
  • Board composition, Marc UYTTERSPROT (managing director)
  • Board composition, Benjamin UYTTERSPROT (director)
  • Board composition, Stéphanie UYTTERSPROT (director)
  • Capital, €18,592.01, 750 shares
  • Board composition, Marc UYTTERSPROT (director)
  • The company holds all the shares of OPTIMO
  • The company holds all the shares of LA QUIETUDE
  • Accounting effect, 01-07-2021
  • Accounting effect, 01-08-2021
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 31 days late
2019
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
Annual accounts 2017 filed PDFmicro format · 59 days late
2017
Liquidity more than doubled current ratio 2.97 The current ratio rises from 1.08 to 2.97. Short-term debt falls from €972,154 to €792,506.
Equity above €1m equity €1.2m ▲179% After 3 profitable years in a row, equity reaches €1.2m.
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Back to profit net €63,780 The net result is €63,780, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 61 days late
2013
Back to profit net €775,814 The net result is €775,814, after one loss-making year.
Liquidity more than triples current ratio 1.16 The current ratio rises from 0.36 to 1.16.
Equity above €200,000 equity €323,121 Equity rises from -€452,692 to €323,121.
Annual accounts 2012 filed PDFfull format · 57 days late
2012
Weakest financial year net -€377,564 The net result drops to -€377,564, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Back to profit net €485,497 The net result is €485,497, after 4 loss-making years.
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Annual accounts 2008 filed PDFfull format · 25 days late
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Annual accounts 2006 filed PDFfull format · 24 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
Annual accounts 2000 filed PDFfull format
Annual accounts 2001 filed PDFfull format
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 1999 filed PDFfull format
2000
Annual accounts 1998 filed PDFfull format
1999
Annual accounts 1995 filed PDFfull format
Annual accounts 1996 filed PDFfull format
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1993 filed PDFfull format
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1991 filed PDFfull format
Annual accounts 1992 filed PDFfull format
1991
First establishment FORVILLEINVEST, Jachtlaan 31, Etterbeek
1990
Incorporation published on 20-11-1990

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 31 October 1990, OPTIMO was incorporated.1 OPTIMO and LA QUIETUDE were merged into the company in 2021.2 In 2026 the registered office moved to Woluwe-Saint-Lambert.3 Total assets went from €5.7m in 2021 to €5.2m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-03-2022
  3. 3Belgian Official Gazette, 27-10-2026
  4. 4National Bank, annual accounts 2021 and 2025

Company details

Identity

Enterprise number
0442.360.184
VAT number
BE 0442.360.184
Peppol ID
0208:0442360184
Legal form
Public limited company
Status
Active, normal situation
Founded
31-10-1990
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 18:00
deed of 31-03-2022 (in French)
Peppol
Reachable since 08-12-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
OPTIMO in French
Former name
FORVILLEINVEST until the deed of 31-03-2022
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 31-03-2022 (in French)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Région de Bruxelles-Capitale”
deed of 31-03-2022 (in French)

Activities

NACEBEL 2025
Codes under NACEBEL 2008
64200 Holdings main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
“Toutes opérations et toutes études ayant trait à tous biens et/ou à tous droits immobiliers, par nature, par incorporation ou par…”
7 activities
  1. Toutes opérations et toutes études ayant trait à tous biens et/ou à tous droits immobiliers, par nature, par incorporation ou par destination et aux bien et/ou à tous droits mobiliers qui en découlent, ainsi que toutes opérations civiles, commerciales, industrielles ou financières qui s'y rapportent, directement ou indirectement comme, à titre d'exemple, l'achat, la mise en valeur, le lotissement, l'échange, l'amélioration, la location meublée ou non, la vente, la cession, la gestion, la transformation, la construction et la destruction de biens immobiliers et mobiliers, l'entreprise de tous travaux publics et privés, et autres
  2. Toutes opérations de mandat, de gestion ou de commission relatives à des immeubles, à des droits immobiliers et en général aux opérations découlant de l'objet principal
  3. Toutes opérations financières et notamment l'achat, l'échange et la vente de toutes valeurs mobilières
  4. Toutes opérations de commission et de ducroire la représentation à titre de commissionnaire, de mandataire ou d'agent, de toutes personnes physiques ou morales, privées ou publiques
  5. Tous actes et opérations pour compte de tiers, tous engagements à titre de caution, aval ou garantie généralement quelconques pour compte de tiers
  6. Tant en Belgique qu'à l'étranger, faire toutes opérations mobilières, immobilières, financières, commerciales et industrielles se rapportant directement ou, indirectement à son objet social
  7. Par voie d'apport, cession, fusion, participation ou autres voies, dans toutes affaires, entreprises ou sociétés existantes ou à constituer ayant un objet analogue, similaire ou connexe au sien, ou dont l'objet est de nature à favoriser le développement de son entreprise
deed of 31-03-2022 (in French)

Registered office and establishments

1 establishment
Establishment Since Unit number
Ter Kamerenstraat 22D registered office 1200 Woluwe-Saint-Lambert
FORVILLEINVEST Jachtlaan 31, 1040 Etterbeek 19-04-1991 2.052.418.842
1 former office
  • Avenue de la Chasse 31, 1040 Etterbeek until 21-10-2026 · deed of 27-10-2026

Buildings and parcels at the addresses

Ground area
2,262 m²
Buildings
614 m²
Volume, LiDAR
6,522 m³
Tallest building
16.8 m
Buildings to scale, each on its own parcel
357 m², 16.6 m 257 m², 16.8 m 357 m², 16.6 m 257 m², 16.8 m

Location

registered office establishment The establishment unit on the map
18 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
21674C0222/00H0021,947 m² 1 · 357 m² 16.6 m · 5
21362B0037/00C005316 m² 1 · 257 m² 16.8 m · 1