OPTIMO-SERVICE
Timeline
7 events since 2015Board
Establishments
Address
Other
201620182020202220242026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0644459387
2024
Registered office moved from Buggenhout to LebbekeNew registered office: Lange Weversstraat 8 bus 201 9280 Lebbeke · Previous registered office: Hoge Jan 5 9255 Buggenhout · Permanent representative: · General meeting of 17-04-20243 points ▸
- General meeting, 17-04-2024
- Registered-office move, Lange Weversstraat 8 bus 201 9280 Lebbeke
- Permanent representative,
2022
Purpose change“De uitoefening van de verpleegkunde en de persoonsverzorging zowel medisch als sociaal, de thuisverpleging in…” (deed in Dutch) · General meeting of 01-06-20222 points ▸
- General meeting, 01-06-2022
- Purpose change, “De uitoefening van de verpleegkunde en de persoonsverzorging zowel medisch als sociaal, de thuisverpleging in het bijzonder en verpleging in de meest ruime zin…” (deed in Dutch)
2021
Appointment: (manager)2 points ▸
- Capital, €20,000, 2,000 shares
- Director appointment, (manager)
- The deed holds 3 more points.
2017
Amendment of the articlesGeneral meeting of 14-04-20161 point ▸
- General meeting, 14-04-2016
- The deed holds 3 more points.
2016
First establishment Lange Weversstraat 8, Lebbeke
2015
IncorporationFounders: and · Founding capital of €20,000, 2,000 shares · Appointment: (day-to-day manager) · published on 23-12-20156 points ▸
- Founding capital, €20,000, 2,000 shares
- Founder,
- Founder,
- Partner, (general partner)
- Partner, (limited partner)
- Director appointment, (day-to-day manager)
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank