OPTIMOBIL BELGIUM
ActiveDirectors
Directors
4 directors, last change in 2026
Joachim Schwarz
Current
Director (not named in the articles) · since 21-12-2023 · listed in the 2025 annual accounts, filed on 19-06-2026
Sabine Jonckheere
Current
Director (not named in the articles) · since 21-12-2023 · listed in the 2025 annual accounts, filed on 19-06-2026
Koen Van de Putte
Current
Director (not named in the articles) · since 23-01-2025 · listed in the 2025 annual accounts, filed on 19-06-2026
Marc Tijssens
Current
Director · appointed by deed of 03-07-2026
Owners and capital
Shareholders
2 ownersOwners 2
- Sourceaccounts VAB 2025Equity €65.6m Profit of €6.5m in 2025 (profit of €500,950 in 2024) Checked score 9625.33%
- Equity €8.05bn Profit of €10.8m in 2025 (profit of €53.1m in 2024) Checked score 5424.01%
Owners through the years 2006 to 2025
| Name | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATIONALE MAATSCHAPPIJ DER BELGISCHE SPOORWEGEN | 24.01% | 24.01% | ||||||||||||||||||
| VAB | 33.33% | 25.33% | ||||||||||||||||||
| MAATSCHAPPIJ VOOR HET INTERCOMMUNAAL VERVOER TE BRUSSEL | 49.5% | |||||||||||||||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 24-01-2024 Capital stated in the deed · €125,000 · 987 shares
Mandate history
7 people, 4 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Sabine Jonckheere |
|
| Joachim Schwarz |
|
| Koen Van de Putte |
|
| Marc Tijssens |
|
| Geert Markey |
|
| David Van Kesteren |
|
| Cedric Blanckaert |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
Articles of association, deed of 24-01-2024 (in Dutch)