OPTIMO
Timeline
32 events since 2001Board
Capital
Filings
Financial
20052010201520202025
2022
Merger: absorbed by FORVILLEINVESTFORVILLEINVEST holds all the shares · General meeting of 07-03-20224 points ▸
- General meeting, 07-03-2022
- FORVILLEINVEST holds all the shares
- Accounting effect, 01-07-2021
- Power of attorney, Marc UYTTERSPROT
- The deed holds 15 more points.
Annual accounts 2021 filed PDFmicro format · 25 days late
2021
Merger proposal: to be absorbed by FORVILLEINVESTPermanent representative: Marc UYTTERSPROT · FORVILLEINVEST holds all the shares13 points ▸
- Capital, €62,000, 1,250 shares
- Board composition, SOPRINVEST (director)
- Permanent representative, Marc UYTTERSPROT (director), mentioned twice in the deed
- Registered office clause, avenue de la Chasse 31, 1040 Bruxelles
- 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)
- FORVILLEINVEST holds all the shares, mentioned twice in the deed
- Accounting effect, 01-07-2021
- Accounting effect, 01-08-2021
- The deed holds 10 more points.
Back to profit net €353,699 The net result is €353,699, after one loss-making year.
Equity above €500,000 equity €554,289 ▲176% Equity rises from €200,717 to €554,289.
Annual accounts 2020 filed PDFmicro format · 22 days late
2020
3 directors appointedUYTTERSPROT Benjamin (director), UYTTERSPROT Stéphanie (director) and UYTTERSPROT Marc (chair) · General meeting of 18-11-20208 points ▸
- General meeting, 18-11-2020
- Capital, €62,000, 120 shares
- Director appointment, UYTTERSPROT Benjamin (director (not named in the articles))
- Director appointment, UYTTERSPROT Stéphanie (director (not named in the articles))
- Registered office clause, 1040 ETTERBEEK Avenue de la Chasse 31
- Power of attorney, Bertrand Nerincx
- Director appointment, UYTTERSPROT Marc (chair)
- Director appointment, UYTTERSPROT Marc (managing director)
- The deed holds 5 more points.
- General meeting, 24-08-2020
- Director appointment, UYTTERSPROT Marc Marie Henri
2019
Annual accounts 2018 filed PDFmicro format · 28 days late
2018
Back to profit net €2,648 The net result is €2,648, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 28 days late
2017
Annual accounts 2016 filed PDFfull format · 13 days late
2016
Annual accounts 2015 filed PDFfull format · 24 days late
2015
Annual accounts 2014 filed PDFfull format · 27 days late
2014
Annual accounts 2013 filed PDFfull format · 27 days late
2013
Annual accounts 2012 filed PDFfull format · 28 days late
2012
Equity above €200,000 equity €214,436 ▲9.9% After 2 profitable years in a row, equity reaches €214,436.
Annual accounts 2011 filed PDFfull format · 23 days late
2011
Back to profit net €77,190 The net result is €77,190, after 5 loss-making years.
Equity above €150,000 equity €195,199 ▲65.4% Equity rises from €118,009 to €195,199.
Annual accounts 2010 filed PDFfull format · 28 days late
2010
Equity above €100,000 equity €118,009 Equity rises from -€73,804 to €118,009.
Annual accounts 2009 filed PDFfull format · 24 days late
2009
Weakest financial year net -€58,428 The net result drops to -€58,428, the lowest from 2006 to 2021.
Annual accounts 2008 filed PDFfull format · 24 days late
2008
Annual accounts 2007 filed PDFfull format · 12 days late
2007
Annual accounts 2006 filed PDFfull format · 212 days late
2005
Annual accounts 2005 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2001
Incorporation 18 publications in the Belgian Official Gazette, the last on 31-03-2022
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
OPTIMO has filed 19 sets of annual accounts, the latest for financial year 2021.1 In 2021 the company was absorbed by merger into FORVILLEINVEST.2