Equity
€554,289 ▲ 176%
Equity rose in 2021 from €200,717 to €554,289.
OPTIMO
Overview
Lifetime
15 annual accounts with figures on one time axis, 19 filings since 2002peak €399,975 (2021)
€399,975▲ 15×
lowest -€58,428 (2009)
€353,699▲ €369,893
peak €554,289 (2021)
€554,289▲ 176%
€2.5m▼ 11.3%
Board4 names since 2020
3 directorsUYTTERSPROT Benjamin and 2 others
Documentsfilings and deeds
25-02-202225 days late
2021micro format
Gross margin from €26,552 to €399,975Back to profit: €353,699Merger proposal: to be absorbed by FORVILLEINVEST 29-12Equity from €200,717 to €554,289Cash from €5,469 to €1,240
Key points
from the 2021 annual accounts, the last ones filedDebts
€2.5m 82% of the balance sheet
After one year 9%Within one year 91%
Of this, €2.3m falls due within a year.
Filings
19 annual accounts since 2002
Ten of the last ten came late. The 2012 accounts came latest: 28 days after the end of the period.
No score
Recent changes
Merger: absorbed by FORVILLEINVEST
FORVILLEINVEST holds all the shares · General meeting of 07-03-2022 · Gazette deed
Merger proposal: to be absorbed by FORVILLEINVEST
Permanent representative: Marc UYTTERSPROT · FORVILLEINVEST holds all the shares · Gazette deed
3 directors appointed
UYTTERSPROT Benjamin (director), UYTTERSPROT Stéphanie (director) and UYTTERSPROT Marc (chair) · General meeting of 18-11-2020 · Gazette deed
Appointment: UYTTERSPROT Marc Marie Henri (director)
General meeting of 24-08-2020 · Gazette deed
Official details
Source: KBO- Status
- Absorbed by FORVILLEINVESTmerger by absorption, July 2021
- Activity
- “Toutes opérations et toutes études ayant trait à tous biens et à tous droits…” (deed in French)From the articles, 7 activitiesNo NACE code in the KBO yet
- Financial year end
- 30 June
- Peppol
- Not found in the Peppol Directory
Annual accounts to 30-06-2021
- €337,800
- €353,699
- €554,289▲ 176%
- €3.1m▲ 1.0%
- Filing
- Filed on 25-02-2022
Companies linked to OPTIMO
Parent and group
Insights on OPTIMO
Absorbed by FORVILLEINVEST in July 2021. The last annual accounts are for financial year 2021. The company was dissolved without liquidation.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2021
micro format, filed on 25-02-2022, 25 days late€337,800
€394,028
▲ 56×
-
-
17.8%
▲ 11.3 percentage points
0.02
▲ 0.01
Balance sheet
balance sheet total €3.1m on 30-06-2021What the company ownsHow it is paid for
in euro
in euro
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2021 | 2020 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | ||||||||||||||||
20/58 |
3.1m | 3.1m | 1.7m | 1.5m | 1.4m | 1.7m | 1.7m | 833,989 | 868,978 | 841,171 | 953,849 | 779,231 | 815,906 | 849,587 | 41,377 | |
21/28 |
3.1m | 3.1m | 1.7m | 1.4m | 1.2m | 1.4m | 1.4m | 822,609 | 810,608 | 808,949 | 918,458 | 752,792 | 787,126 | 821,460 | 24,791 | |
22/27 |
844,011 | 809,414 | 825,704 | 602,116 | 607,741 | 813,788 | 818,934 | 822,609 | 810,608 | 808,949 | 918,458 | 752,792 | 787,126 | 821,460 | 24,791 | |
22 |
839,531 | 804,294 | 825,704 | 602,116 | 607,741 | 813,788 | 818,934 | 822,609 | 810,608 | 808,949 | 918,458 | 752,792 | 787,126 | 821,460 | 24,791 | |
23 |
4,480 | 5,120 | - | - | - | - | - | - | - | - | - | - | - | - | - | |
28 |
2.2m | 2.3m | 891,000 | 835,000 | 600,000 | 600,000 | 600,000 | - | - | - | - | - | - | - | - | |
29/58 |
36,847 | 13,469 | 19,033 | 18,298 | 225,671 | 276,933 | 281,656 | 11,380 | 58,370 | 32,222 | 35,390 | 26,439 | 28,780 | 28,127 | 16,586 | |
40/41 |
35,607 | 8,000 | 8,000 | 8,000 | 224,465 | 268,765 | 247,765 | 40 | 27,782 | 25,605 | 21,740 | 26,439 | 17,802 | 25,699 | 16,558 | |
41 |
35,607 | 8,000 | 8,000 | 8,000 | 224,465 | 268,765 | 247,765 | 40 | 27,782 | 25,605 | 21,740 | 26,439 | 17,802 | 25,699 | 16,558 | |
54/58 |
1,240 | 5,469 | 8,730 | 10,298 | 1,206 | 8,168 | 33,891 | 11,340 | 30,589 | 6,617 | - | - | 10,978 | 2,428 | 28 | |
490/1 |
- | - | 2,303 | - | 0 | - | - | - | - | - | 13,650 | - | - | - | - | |
| Balance sheet: equity and liabilities | ||||||||||||||||
10/49 |
3.1m | 3.1m | 1.7m | 1.5m | 1.4m | 1.7m | 1.7m | 833,989 | 868,978 | 841,171 | 953,849 | 779,231 | 815,906 | 849,587 | 41,377 | |
10/15 |
554,289 | 200,717 | 240,249 | 237,601 | 248,943 | 268,472 | 264,736 | 258,522 | 214,436 | 195,199 | 118,009 | -73,804 | -15,376 | 33,771 | 37,493 | |
10/11 |
62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | |
100 |
62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | |
12 |
100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 150,000 | 150,000 | 150,000 | 200,000 | 200,000 | 200,000 | - | - | - | - | |
13 |
47,873 | 48,139 | 78,759 | 82,112 | 82,112 | 52,407 | 52,407 | 46,207 | - | - | - | - | - | - | - | |
130/1 |
6,200 | 6,200 | - | - | - | - | - | - | - | - | - | - | - | - | - | |
130 |
6,200 | 6,200 | 6,200 | 6,200 | 6,200 | 6,200 | 6,200 | - | - | - | - | - | - | - | - | |
132 |
41,673 | 41,939 | 72,559 | 75,912 | 75,912 | 46,207 | 46,207 | 46,207 | - | - | - | - | - | - | - | |
14 |
344,416 | -9,422 | -510 | -6,510 | 4,832 | 4,065 | 329 | 315 | -47,564 | -66,801 | -143,991 | -135,804 | -77,376 | -28,229 | -24,507 | |
16 |
21,458 | 21,596 | 37,362 | 39,089 | 39,089 | 23,793 | 23,793 | 23,793 | - | - | - | - | - | - | - | |
160/5 |
21,458 | 21,596 | 37,362 | 39,089 | 39,089 | 23,793 | 23,793 | 23,793 | - | - | - | - | - | - | - | |
161 |
21,458 | 21,596 | 37,362 | 39,089 | - | - | - | - | - | - | - | - | - | - | - | |
17/49 |
2.5m | 2.9m | 1.5m | 1.2m | 1.1m | 1.4m | 1.4m | 551,674 | 654,542 | 645,971 | 835,840 | 853,035 | 831,282 | 815,815 | 3,884 | |
17 |
205,433 | 37,400 | 225,000 | - | - | - | - | - | - | - | - | - | - | - | - | |
170/4 |
205,433 | 37,400 | - | - | - | - | - | - | - | - | - | - | - | - | - | |
178/9 |
- | - | 225,000 | - | - | - | - | - | - | - | - | - | - | - | - | |
42/48 |
2.3m | 2.8m | 1.2m | 1.2m | 1.1m | 1.4m | 1.4m | 541,351 | 642,319 | 636,194 | 824,020 | 845,043 | 826,282 | 810,985 | 2,884 | |
42 |
98,635 | 84,362 | - | - | - | - | - | - | - | - | - | - | - | - | - | |
43 |
1.2m | 1.2m | 286,211 | 366,395 | 442,848 | 719,586 | 792,000 | 528,052 | 600,000 | - | 823,206 | 843,761 | 825,000 | 800,000 | - | |
430/8 |
1.2m | 1.2m | 286,211 | 366,395 | 442,848 | 719,586 | 792,000 | 528,052 | 600,000 | - | 823,206 | 18,761 | - | - | - | |
439 |
- | - | - | - | - | - | - | - | - | - | - | 825,000 | 825,000 | 800,000 | - | |
44 |
2,004 | 2,007 | 20,861 | 3,189 | 1,231 | 2,623 | 2,486 | 1,064 | 1,863 | 738 | 814 | 1,282 | 1,282 | 3,791 | 2,884 | |
440/4 |
2,004 | 2,007 | 20,861 | 3,189 | 1,231 | 2,623 | 2,486 | 1,064 | 1,863 | 738 | 814 | 1,282 | 1,282 | 3,791 | 2,884 | |
45 |
17,094 | 11,583 | - | 10,367 | 5,310 | 5,504 | 2,475 | - | - | - | - | - | - | - | - | |
450/3 |
17,094 | 11,583 | - | 10,367 | 5,310 | 5,504 | 2,475 | - | - | - | - | - | - | - | - | |
47/48 |
976,865 | 1.5m | 918,846 | 785,886 | 682,500 | 655,360 | 599,723 | 12,235 | 40,456 | 635,456 | - | - | - | 7,194 | - | |
492/3 |
12,671 | 13,032 | 7,209 | 12,889 | 13,491 | 15,383 | 15,378 | 10,323 | 12,223 | 9,777 | 11,820 | 7,993 | 5,000 | 4,830 | 1,000 | |
| Income statement | ||||||||||||||||
70 |
337,800 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
76A |
34,597 | - | - | - | 49,579 | - | - | 97,348 | - | 103,900 | - | - | - | - | - | |
9900 |
399,975 | 26,552 | 22,098 | 27,195 | 29,189 | 37,869 | 38,821 | 35,088 | 38,827 | 3,939 | 60,895 | 36,353 | 44,550 | -2,371 | -1,800 | |
630 |
- | 14,315 | 12,077 | 5,625 | 5,625 | 5,147 | 3,675 | - | - | - | 34,334 | 34,334 | 34,334 | - | 595 | |
640/8 |
5,947 | 5,159 | 2,464 | 7,034 | 3,750 | 6,360 | 5,272 | 3,946 | 8,764 | 9,874 | 11,258 | 12,695 | 9,181 | 548 | 1,375 | |
9901 |
394,028 | 7,078 | 7,557 | 14,536 | 19,814 | 26,362 | 29,874 | 31,142 | 30,063 | -5,935 | 15,303 | -10,675 | 1,035 | -2,919 | -3,770 | |
75/76B |
- | - | - | - | 9,384 | 10,271 | 536 | 815 | 2,191 | 2,688 | 1,936 | 1,994 | 2,156 | 1,948 | 1,255 | |
75 |
- | - | - | - | 9,384 | 10,271 | 536 | 815 | 2,191 | 2,688 | 1,936 | 1,994 | 2,156 | 1,948 | 1,255 | |
65/66B |
39,962 | 38,970 | 6,636 | 25,878 | 32,561 | 32,725 | 23,100 | 11,426 | 13,015 | 23,463 | 25,427 | 49,747 | 52,338 | 2,750 | 222 | |
65 |
39,962 | 38,970 | 6,636 | 25,878 | 32,561 | 32,725 | 23,100 | 11,426 | 13,015 | 23,463 | 25,427 | 49,747 | 52,338 | 2,750 | 222 | |
9903 |
354,066 | -31,892 | 921 | -11,342 | 46,216 | 3,908 | 7,311 | 117,879 | 19,239 | 77,190 | -8,187 | -58,428 | -49,147 | -3,721 | -2,737 | |
67/77 |
633 | - | - | - | 450 | 172 | 1,097 | - | 2 | - | - | - | - | - | - | |
9904 |
353,699 | -16,194 | 2,648 | -11,342 | 30,471 | 3,737 | 6,214 | 94,086 | 19,237 | 77,190 | -8,187 | -58,428 | -49,147 | -3,721 | -2,737 | |
789 |
138 | 30,486 | 3,353 | - | - | - | - | - | - | - | - | - | - | - | - | |
689 |
- | - | - | - | 29,705 | - | - | 46,207 | - | - | - | - | - | - | - | |
9905 |
353,837 | 14,292 | 6,000 | -11,342 | 767 | 3,737 | 6,214 | 47,879 | 19,237 | 77,190 | -8,187 | -58,428 | -49,147 | -3,721 | -2,737 | |
| Appropriation of the result | ||||||||||||||||
9906 |
344,416 | -9,422 | -510 | -6,510 | 4,832 | 4,065 | 6,529 | 315 | -47,564 | -66,801 | -143,991 | -135,804 | -77,376 | -28,229 | -24,507 | |
791/2 |
- | - | - | - | - | - | - | 46,207 | - | - | - | - | - | - | - | |
691/2 |
- | - | - | - | - | - | 6,200 | 46,207 | - | - | - | - | - | - | - | |
6920 |
- | - | - | - | - | - | 6,200 | - | - | - | - | - | - | - | - | |
6921 |
- | - | - | - | - | - | - | 46,207 | - | - | - | - | - | - | - | |
| Document | ||||||||||||||||
The accounts for 4 older financial years (2002-2005) were filed as documents without figures as data, scans for example.
Source: Annual accounts 2021 (PDF), filed on 25-02-2022.
Filings
each dot is a set of accounts, on the day it reached the National Bank2021 annual accounts filed 25 days after the deadline. Filed on 25 February 2022, deadline 31 January 2022 (7 months after the close on 30 June 2021, Companies Code art. 3:10). Source: NBB, 2022-06300391.
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 30-06-2021 | micro format | 25-02-2022 | 2022-06300391 | |
| 30-06-2020 | micro format | 22-02-2021 | 2021-05700548 | |
| 30-06-2018 | micro format | 28-02-2019 | 2019-05900201 | |
| 30-06-2017 | micro format | 28-02-2018 | 2018-05600358 | |
| 30-06-2016 | full format | 13-02-2017 | 2017-04300363 | |
| 30-06-2015 | full format | 24-02-2016 | 2016-04900075 | |
| 30-06-2014 | full format | 27-02-2015 | 2015-05400161 | |
| 30-06-2013 | full format | 27-02-2014 | 2014-04900180 | |
| 30-06-2012 | full format | 28-02-2013 | 2013-05800026 | |
| 30-06-2011 | full format | 23-02-2012 | 2012-04800341 | |
| 30-06-2010 | full format | 28-02-2011 | 2011-05000489 | |
| 30-06-2009 | full format | 24-02-2010 | 2010-05100008 | |
| 30-06-2008 | full format | 24-02-2009 | 2009-05200291 | |
| 30-06-2007 | full format | 12-02-2008 | 2008-04100283 | |
| 30-06-2006 | full format | 31-08-2007 | 2007-66200379 | |
| 30-06-2005 | full format | 29-12-2005 | 2005-92401934 | |
| 30-06-2004 | full format | 27-12-2004 | 2004-88104007 | |
| 30-06-2003 | full format | 09-01-2004 | 2004-00604644 | |
| 30-06-2002 | full format | 13-03-2003 | 2003-07100052 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2021 | 2020 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| - | 21,393 | 19,634 | 20,161 | 25,439 | 31,509 | 33,549 | - | - | - | 49,637 | 23,658 | 35,369 | - | -3,175 | ||
| - | -1,879 | 14,724 | -5,717 | 36,096 | 8,883 | 9,889 | - | - | - | 26,147 | -24,094 | -14,813 | - | -2,142 | ||
| - | - | 291,664 | 235,000 | -200,421 | 0 | 600,000 | 214,654 | 1,659 | 49,191 | 200,000 | 0 | 0 | 820,992 | - | ||
| -4,229 | - | -1,568 | 9,092 | -6,962 | -25,723 | 22,551 | -19,249 | 23,972 | - | - | - | 8,551 | 2,400 | - | ||
| -2.3m | -2.8m | -1.2m | -1.1m | -906,218 | -1.1m | -1.1m | -529,971 | -583,949 | -603,972 | -788,629 | -818,603 | -797,502 | -782,858 | 13,702 | ||
| 17.8% | 6.5% | 13.8% | 16.3% | 17.4% | 15.9% | 15.6% | 31.0% | 24.7% | 23.2% | 12.4% | -9.5% | -1.9% | 4.0% | 90.6% | ||
| 0.02 | 0.00 | 0.02 | 0.02 | 0.20 | 0.20 | 0.20 | 0.02 | 0.09 | 0.05 | 0.04 | 0.03 | 0.03 | 0.03 | 5.75 | ||
| 4.58 | 14.26 | 6.07 | 4.96 | 4.60 | 5.21 | 5.33 | 2.13 | 3.05 | 3.31 | 7.08 | - | - | 24.16 | 0.10 | ||
| 63.8% | -8.1% | 1.1% | -4.8% | 12.2% | 1.4% | 2.3% | 36.4% | 9.0% | 39.5% | -6.9% | - | - | -11.0% | -7.3% | ||
| 11.4% | -0.5% | 0.2% | -0.8% | 2.1% | 0.2% | 0.4% | 11.3% | 2.2% | 9.2% | -0.9% | -7.5% | -6.0% | -0.4% | -6.6% | ||
| 38 days | - | - | - | - | - | - | - | - | - | - | - | - | - | - |
EBIT margin. Not meaningful: turnover is only a small part of operating income.
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.
Insights on OPTIMO
The operating result for 2021 is nearly 56 times that of 2020 and the highest since 2006.
Debt's share of the balance-sheet total falls from 92.8% to 81.5%. Equity is higher and debt is lower.
Board & ownership
Last board
3 directors, 1 in day-to-day management, last change in 2020Mandates through the years
4 names, the dashed line is todayUYTTERSPROT Benjamin
Director (not named in the articles)
Director (not named in the articles)
UYTTERSPROT Stéphanie
Director (not named in the articles)
Director (not named in the articles)
UYTTERSPROT Marc
Chair, Managing director
Chair, Managing director
UYTTERSPROT Marc Marie Henri
Director
Director
LeadershipBoardEarlierend not dated
Mandates as a list
- UYTTERSPROT Benjamin
- Director (not named in the articles), appointed by deed of 14-12-2020, still in office
- UYTTERSPROT Stéphanie
- Director (not named in the articles), appointed by deed of 14-12-2020, still in office
- UYTTERSPROT Marc
- Chair, appointed by deed of 14-12-2020, still in office
- Managing director, appointed by deed of 14-12-2020, still in office
- UYTTERSPROT Marc Marie Henri
- Director, appointed by deed of 24-09-2020, last mentioned in 2020
Control
100%
This company
OPTIMO
Equity €554,289
Profit €353,699 in 2021
Further up the chainSociété de Promotion et d'Investissement 60%
Capital
- Capital
- €62,000
- Shares
- 120
- Contribution per share
- €517
- Equity per share
- €4,619 in 2021
- Source
- deed of 29-12-2021
Articles of association
deed of 14-12-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of December at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-03-2022 ↗
- FORVILLEINVEST (BE 0442.360.184) all shares
Stated in the deed
deed of 29-12-2021 ↗
- FORVILLEINVEST (BE 0442.360.184) all shares · 100%
Capital over time
- 29-12-2021 Capital stated in 2 deeds · €62,000 · 120 shares
Network & group
Holdings
own accounts to 30-06-2021This companyOPTIMO2 holdings, 1 country
accounts to 30-06-2021
Belgium 2 Year Equity Result
- BE POPIMMO SA50% 2025€177,166 result -€162,123 (2025)
- BE CHANTIERS SA50% 2026-€372,397 result -€123,901 (2026)
Source: list of holdings in its own 30-06-2021 accounts. Every holding stands with its own latest accounts.
Parent
OPTIMO
0442.360.184 · 100% of the shares · equity €1.5m · profit €198,614 (2025)
Holdings through the years
2020 to 2021Acquisitions and mergers
1 transactionTaken over by:FORVILLEINVEST
Connections & network
3 last directorsThe network starts from the directors of OPTIMO. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
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
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Toutes opérations et toutes études ayant trait à tous biens et à tous droits immobiliers par nature, par incorporation ou par destination et…”deed of 29-12-2021 (in French)
7 activities
- Toutes opérations et toutes études ayant trait à tous biens et à tous droits immobiliers par nature, par incorporation ou par destination et aux biens et/ou à tous droits mobiliers qui en découlent telles que acheter, construire, transformer, aménager, louer, sous-louer, exploiter directement ou indirectement ou en régie, échanger, vendre, diviser horizontalement et verticalement, lotir, mettre sous régime de copropriété et faire en général tout ce qui se rattache directement ou indirectement à la gestion ou à la mise en valeur, pour elle-même ou pour autrui, de toutes propriétés immobilières bâties ou non bâties.
- Dans les limites mentionnées in fine du présent alinéa, toutes opérations financières, telles qu'acquérir, par voie d'achat ou autrement, toutes valeurs mobilières, créances, parts d'associés et participations dans toutes entreprises financières, industrielles et commerciales; tous actes de gestion, de portefeuille ou de capitaux, tous engagements à titre de caution, aval ou garanties généralement quelconques; l'acquisition, la gestion et l'exploitation de tous droits intellectuels, brevets et licences; le tout toutefois à l'exclusion des activités visées par la loi du quatre décembre mil neuf cent nonante relative aux opérations financières et aux marchés financiers et par l'arrêté royal du cinq août mil neuf cent nonante et un, pris en exécution de cette loi, relatif à la gestion de fortune et au conseil en placements.
- La société a également pour objet l'étude, le conseil, la consultation, l'expertise, l'ingénierie et toutes prestations de services dans le cadre des activités prédécrites.
- Toutes études relatives à la conception ou à la réalisation de tous travaux privés ou publics de construction, d'équipements ou de transformations d'immeubles de toute nature, toutes études relatives à tous projets d'architecture, de stabilité, de génie civil et de tous équipements techniques; de donner des conseils, de surveiller ou de réceptionner tous travaux ou matériel de quelque nature que ce soit.
- Elle peut accomplir toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son objet ou de nature à en favoriser la réalisation et le développement.
- La société peut s'intéresser par toutes voies (apport, souscription cession, participation, fusion, intervention financière ou autrement) dans toutes sociétés, associations et entreprises ayant un objet identique, analogue ou connexe ou étant de nature à favoriser le développement de son entreprise.
- Et également exercer la (les) fonction(s) d'administrateur, de gérant ou de liquidateur dans d'autres sociétés.
- 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 14-12-2020 (in French)
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of December at 18:00
deed of 14-12-2020 (in French)
Inactive
Absorbed by FORVILLEINVEST in July 2021
OPTIMO is no longer in the KBO register. FORVILLEINVEST took it over in a merger by absorption, published in the Belgian Official Gazette on 31 March 2022.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 31 March 2022 · deed
- Absorbed by
- FORVILLEINVEST · 0442.360.184
- Last annual accounts
- financial year to 30 June 2021
- Last registered office
- Avenue De La Chasse 31, 1040 Etterbeekas published on 31 March 2022
- Legal form
- Public limited company
- First annual accounts
- financial year 2002