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OPTIMODE

Active
Private limited companyfounded 1995active for 31 yearsRue du Petit Floreffe(ACO) 28, 6280 Gerpinnes, BelgiumKBO/BCE: BE 0454.574.266
Summary

OPTIMODE has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €828,887 and a net result of €63,067. Equity is growing by about 8.8% per year across the filed financial years. Its solvency ranks better than 92% of 13,668 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

History

OPTIMODE was incorporated on 28 February 1995.1 Total assets rose from €680,831 in 2018 to €900,133 in 2025 and headcount from 1.8 to 2 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-10
Gazette deed Restructuring
Appointment: Martine TIELENS (director) · Capital · Capital conversion19 facts ▸
  • Board meeting, 04-09-2026
  • Capital
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Legal form clause, “société privée à responsabilité limitée, Annexes du Moniteur belge du 11-03-1995” (deed in French)
  • Amendment of the articles
  • Legal-form conversion, “société à responsabilité limitée” (deed in French)
  • Other provision, “OPTIELINVEST” (deed in French)
  • Director appointment, Martine TIELENS (director)
  • Demerger, “partial demerger, opérations relatives au Patrimoine Scindé considérées comme accomplies pour le compte de la Société Bénéficiaire” (deed in French)
  • Shareholding, “Date de Réalisation, ordinaires” (deed in French) (2 times)
  • Accounting effect, 01-06-2026
  • Share issue, “nominatives”, 1250 (deed in French)
  • +7 further facts in this act
03-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
15-05
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Liquidity more than doubledcurrent ratio 1.77
Current ratio from 0.74 to 1.77; short-term debt falls from €134,209 to €111,683.
15-05
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Weakest financial yearnet €51,973 ▼26.8%
Net result drops to €51,973, the lowest in the series; recovery starts the following year.
18-12
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
Resignation: TIELENS Martine Roger Maria (manager) · Appointments: TIELENS Martine Roger Maria (administrateurnonstatutaire) and CAWET Jean-Louis Marcel François (director) · Incorporation26 facts ▸
  • General meeting, 07-12-2023
  • Incorporation, 13-02-1995
  • Other provision, 25-01-2001
  • Other provision, 18-12-2013
  • Other provision, 28-12-2017
  • Other provision, “registre des personnes morales et TVA”, 0454.574.266 (deed in French)
  • Shareholding, 625 (2 times)
  • Capital (2 times)
  • Director in office, TIELENS Martine Roger Maria (sole director)
  • Other provision, “ordre du jour point 1, modifier objet social – rapport organe administration” (deed in French)
  • Other provision, “ordre du jour point 2, adapter statuts aux dispositions du Code des sociétés et des associations” (deed in French)
  • Other provision, “ordre du jour point 3, supprimer compte de capitaux propres statutairement indisponible et mettre à disposition pour distributions futures” (deed in French)
  • +14 further facts in this act
18-04
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
28-03
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Highest result from 2018 to 2025net €118,177 ▲20.7%
Operating result €174,643, net result €118,177, both a record.
31-03
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Equity above €500,000equity €589,373 ▲19.9%
A profit in every financial year since 2018 builds equity to €589,373.
Show earlier events
28-05
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
24-05
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
11-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
17-05
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
2 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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