Optimum

Active

Public limited companyfounded 20179 yrs activeZolderse kiezel 36, 3511 Hasselt, BelgiumKBO/BCE: BE 0678.567.557

Summary

Optimum has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.7m and a net result of €771,080. Equity is growing by ~5.1% per year across the filed fiscal years. Its solvency ranks better than 30% of 152 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

Risk analysis Watch Report Compare

OptimumActiveChecked score 58/100

Risk analysis Report Compare

Checked score

Score 2025

58 / 100

Fair

Every signal that weighs is under Signals.

Axes · tick = 2025

Profitability66▲+16

Solvency52▲+14

Growth85=

Track record100

Bankruptcy probability, 12 months

0.5% Low

0%0.5%1.5%4%10%≥ 25%

Credit up to €380,000 at 30 days acceptable

Liquidity tight (current ratio 1.09; short-term debt: 57.8% and cash: 2.7% of total assets), and 72.6% of the assets are financed with debt.

Credit check for your own amount and term

Open the credit simulator : see how the verdict changes with amount, term and advance.

Signals

Four signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 33

Relative position

BE, all sectors

reference

Repair, maintenance and installation of machinery and equipment (NACE 33)

about 56% more bankruptcies

← fewer bankruptcies more bankruptcies →

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

27.4%

Return on assets

3.2%

Age of the figures

9 mo

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Filed after the deadline

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 23-09-2026, 54 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.

NBB · 8 filings

Deviation from the deadline

2025

54 d late

2025

68 d late

2024

245 d late

2022

21 d early

2021

3 d early

2020

5 d early

2019

8 d early

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 47 days after the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

On 13 July 2017, Optimum was incorporated by Optimum Invest and one natural person, with a starting capital of EUR 2.8 million.¹² In 2017 the registered office moved to Zoider.³ The capital was increased 5 times between 2018 and 2020, most recently to EUR 12 million.⁴⁵⁶ ADEMI was merged into the company in 2024.⁷ Of the 15 current board members, STARJO has served longest, since 2017.²

Go further with this company

How much credit can you give this customer, and on what term?Credit simulator What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file What other support did companies like this one receive, and it did not?Subsidy mirror How does this company compare with its sector?Sector benchmark What changed in the latest annual accounts?What changed

Is this your company? See how customers and banks see it.

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2025, full schema

In the rankings #1 employer in Limburg, Repair and installation of machinery sector #1 company by total assets in Limburg, Repair and installation of machinery sector #3 company by equity in Limburg, Repair and installation of machinery sector

Turnover

€16.6m▼ 36.9%

2025 · €26.3m

EBIT margin

3.0%▲ 2.7pp

2025 · 0.3%

Net result

€771,080

2025 · -€126,832

Working capital

€1.3m▼ 7.0%

2025 · €1.4m

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20212022202420252025

Turnover€7.1m▲ 118%€14.8m▲ 109%€28.2m-€26.3m▼ 6.9%€16.6m-

Operating result€938,981€484,462▼ 48.4%-€2.8m-€81,611€490,304-

Net result€716,803€144,259▼ 79.9%-€3.0m--€126,832▲ 95.8%€771,080-

EBIT margin13.3%▲ 44.6pp3.3%▼ 10.0pp-9.8%-0.3%▲ 10.1pp3.0%-

Equity€8.9m▲ 8.7%€9.1m▲ 1.6%€6.0m-€5.9m▼ 2.1%€6.7m-

Total assets€15.3m▲ 9.7%€19.3m▲ 25.9%€40.9m-€45.6m▲ 11.6%€24.4m-

Debt€6.4m▲ 11.1%€10.3m▲ 59.5%€34.8m-€39.7m▲ 14.0%€17.7m-

Working capital€3.3m▲ 19.1%€1.5m▼ 54.3%-€3.6m-€1.4m€1.3m-

Staff (FTE)28.6▲ 7.9%38.1▲ 33.2%44.6-55▲ 23.3%65.1-

Result per fiscal year

Operating resultNet result

Multiple fiscal year ends fall in the same calendar year; an annual trend is not displayed.

Balance-sheet composition

2025 in colour, 2025 as the grey bar beneath

Assets €24.4m

37.0%

63.0%

Fixed assets €9.0m ▲ 2.1%

Current assets €15.3m ▼ 58.3%

Equity and liabilities €24.4m

27.4%

72.6%

Equity €6.7m ▲ 13.1%

Provisions €19,660

Debt €17.7m ▼ 55.5%

Debt's share of the balance-sheet total falls from 87.1% to 72.6%. Equity is higher and debt is lower.

Key figures and ratios

2025 value · change against 2025

EBITDA

€1.4m▼

2025 · €1.8m

Cash flow

€1.7m▲

2025 · €1.5m

Current ratio

1.09▲

2025 · 1.04

Quick ratio

0.66▼

2025 · 0.92

Debt to equity

2.65▼

2025 · 6.73

ROE

11.6%▲

2025 · -2.2%

ROA

3.2%▲

2025 · -0.3%

Interest coverage

6.69▲

2025 · 3.95

Debt ≤ 1 year

€14.1m▼

2025 · €35.4m

Debt > 1 year

€3.1m▼

2025 · €3.4m

Income taxes

€31,095▲

2025 · €10,236

Staff costs

€2.6m▼

2025 · €4.7m

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2025 · 89 lines

Balance sheet Code20252025

Assets

Total assets20/58€45.6m€24.4m▼

Fixed assets21/28€8.8m€9.0m▲

Intangible fixed assets21€3.4m€3.4m▼

Tangible fixed assets22/27€1.5m€1.7m▲

Plant, machinery and equipment23€1.1m€1.3m▲

Furniture and vehicles24€154,808€153,631▼

Other tangible fixed assets26€271,201€274,114▲

Financial fixed assets28€3.9m€3.9m=

Affiliated companies280/1€3.9m€3.9m=

Participating interests280€3.9m€3.9m=

Amounts receivable281€0-

Other financial fixed assets284/8€11,610€11,610=

Amounts receivable and cash guarantees285/8€11,610€11,610=

Current assets29/58€36.8m€15.3m▼

Stocks and contracts in progress3€4.3m€6.0m▲

Stocks30/36€3.5m€4.3m▲

Raw materials and consumables30/31€3.5m€4.3m▲

Work in progress32€10,574€3,951▼

Contracts in progress37€834,179€1.7m▲

Amounts receivable within one year40/41€31.8m€8.4m▼

Trade receivables40€12.3m€8.0m▼

Other amounts receivable41€19.5m€362,211▼

Cash at bank and in hand54/58€533,258€652,497▲

Deferred charges and accrued income490/1€163,531€244,481▲

Equity and liabilities

Total equity and liabilities10/49€45.6m€24.4m▼

Equity10/15€5.9m€6.7m▲

Contributions10/11€11.5m€11.5m=

Capital10€11.5m€11.5m=

Issued capital100€11.5m€11.5m=

Profit (loss) carried forward14-€5.6m-€4.8m▲

Provisions and deferred taxes16-€19,660

Provisions for liabilities and charges160/5-€19,660

Other liabilities and charges164/5-€19,660

Amounts payable17/49€39.7m€17.7m▼

Amounts payable after more than one year17€3.4m€3.1m▼

Financial debts170/4€3.4m€3.1m▼

Subordinated loans170€2.6m€2.7m▲

Credit institutions173€771,334€408,687▼

Other loans174€0-

Amounts payable within one year42/48€35.4m€14.1m▼

Current portion of amounts payable after more than one year42€1.2m€952,677▼

Financial debts43€1.9m€2.3m▲

Credit institutions430/8€1.9m€2.3m▲

Other loans439€0-

Trade debts44€11.1m€4.0m▼

Suppliers440/4€11.1m€4.0m▼

Advances received on contracts in progress46€7.3m€4.8m▼

Taxes, remuneration and social security45€1.0m€1.1m▲

Taxes450/3€8,611€39,426▲

Remuneration and social security454/9€1.0m€1.1m▲

Other amounts payable47/48€12.9m€898,930▼

Accrued charges and deferred income492/3€870,854€456,215▼

Income statement Code20252025

Operating income70/76A€28.8m€21.5m▼

Turnover70€26.3m€16.6m▼

Change in stocks of work in progress, finished goods and contracts in progress71€71,135€3.2m▲

Own construction capitalised72€1.1m€775,001▼

Other operating income74€1.4m€913,651▼

Non-recurring operating income76A€30€0▼

Operating charges60/66A€28.7m€21.0m▼

Goods for resale, raw materials and consumables60€16.2m€13.8m▼

Purchases600/8€16.8m€14.6m▼

Change in stocks: decrease (increase)609-€586,401-€845,618▼

Services and other goods61€5.9m€3.6m▼

Remuneration, social security and pensions62€4.7m€2.6m▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.7m€887,563▼

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€69,750-€5,181▼

Provisions for liabilities and charges: additions (uses and reversals)635/8-€19,660

Other operating charges640/8€128,943€70,392▼

Non-recurring operating charges66A€3,810€9▼

Operating profit (loss)9901€81,611€490,304▲

Financial income75/76B€930,414€1.1m▲

Recurring financial income75€930,414€1.1m▲

Income from financial fixed assets750€819,356€0▼

Income from current assets751€282€0▼

Other financial income752/9€110,776€1.1m▲

Non-recurring financial income76B€0-

Financial charges65/66B€1.1m€818,696▼

Recurring financial charges65€1.1m€813,852▼

Debt charges650€443,217€206,107▼

Other financial charges652/9€678,007€607,745▼

Non-recurring financial charges66B€7,396€4,844▼

Profit (loss) for the period before taxes9903-€116,595€802,175▲

Income taxes67/77€10,236€31,095▲

Taxes670/3€10,236€31,095▲

Profit (loss) for the period9904-€126,832€771,080▲

Profit (loss) for the period to be appropriated9905-€126,832€771,080▲

Appropriation of the result

Profit (loss) to be appropriated9906-€5.6m-€4.8m▲

Profit (loss) brought forward from the previous period14P-€5.5m-€5.6m▼

Social balance

Average headcount (FTE)908755.065.1▲

The notes to these accounts (89 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2024	2025	2025	Change
Operating income70/76A	€9.3m	€17.1m	€32.2m	€28.8m	€21.5m	-
Turnover70	€7.1m	€14.8m	€28.2m	€26.3m	€16.6m	-
Change in stocks of work in progress, finished goods and contracts in progress71	€181,561	-€74,847	€404,616	€71,135	€3.2m	-
Own construction capitalised72	€489,774	€924,086	€2.0m	€1.1m	€775,001	-
Other operating income74	€1.6m	€1.5m	€1.7m	€1.4m	€913,651	-
Non-recurring operating income76A	-	-	-	€30	€0	-
Operating charges60/66A	€8.4m	€16.6m	€35.0m	€28.7m	€21.0m	-
Goods for resale, raw materials and consumables60	€3.5m	€8.8m	€19.7m	€16.2m	€13.8m	-
Purchases600/8	€3.5m	€9.9m	€20.7m	€16.8m	€14.6m	-
Change in stocks: decrease (increase)609	€51,943	-€1.1m	-€1.0m	-€586,401	-€845,618	-
Services and other goods61	€2.0m	€3.7m	€7.7m	€5.9m	€3.6m	-
Remuneration, social security and pensions62	€2.0m	€2.9m	€5.1m	€4.7m	€2.6m	-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€817,431	€1.1m	€2.1m	€1.7m	€887,563	-
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4	-€19,543	€9,176	€110,058	€69,750	-€5,181	-
Provisions for liabilities and charges: additions (uses and reversals)635/8	-	-	-	-	€19,660	-
Other operating charges640/8	€73,534	€105,233	€140,701	€128,943	€70,392	-
Non-recurring operating charges66A	-	-	€130,484	€3,810	€9	-
Operating profit (loss)9901	€938,981	€484,462	-€2.8m	€81,611	€490,304	-
Financial income75/76B	€96,991	€90,640	€868,154	€930,414	€1.1m	-
Recurring financial income75	€96,991	€90,640	€819,185	€930,414	€1.1m	-
Income from financial fixed assets750	€60,607	€60,613	-	€819,356	€0	-
Income from current assets751	€6,989	-	€1,253	€282	€0	-
Other financial income752/9	€29,395	€30,027	€817,932	€110,776	€1.1m	-
Non-recurring financial income76B	-	-	€48,969	€0	-	-
Financial charges65/66B	€313,517	€423,441	€1.1m	€1.1m	€818,696	-
Recurring financial charges65	€313,517	€423,441	€1.1m	€1.1m	€813,852	-
Debt charges650	€196,974	€234,488	€628,892	€443,217	€206,107	-
Other financial charges652/9	€116,544	€188,953	€490,477	€678,007	€607,745	-
Non-recurring financial charges66B	-	-	€17,129	€7,396	€4,844	-
Profit (loss) for the period before taxes9903	€722,455	€151,661	-€3.0m	-€116,595	€802,175	-
Income taxes67/77	€5,652	€7,403	€14,424	€10,236	€31,095	-
Taxes670/3	€5,652	€7,445	€14,424	€10,236	€31,095	-
Tax adjustments and reversals of tax provisions77	-	€42	-	-	-	-
Profit (loss) for the period9904	€716,803	€144,259	-€3.0m	-€126,832	€771,080	-
Profit (loss) for the period to be appropriated9905	€716,803	€144,259	-€3.0m	-€126,832	€771,080	-

Line	2021	2022	2024	2025	2025	Change
Assets
Total assets20/58	€15.3m	€19.3m	€40.9m	€45.6m	€24.4m	-
Fixed assets21/28	€10.0m	€11.8m	€14.8m	€8.8m	€9.0m	-
Intangible fixed assets21	€2.7m	€3.1m	€3.5m	€3.4m	€3.4m	-
Tangible fixed assets22/27	€562,024	€937,504	€1.5m	€1.5m	€1.7m	-
Plant, machinery and equipment23	€304,986	€622,761	€1.1m	€1.1m	€1.3m	-
Furniture and vehicles24	€116,104	€134,607	€95,757	€154,808	€153,631	-
Other tangible fixed assets26	€140,934	€180,137	€279,986	€271,201	€274,114	-
Financial fixed assets28	€6.8m	€7.7m	€9.8m	€3.9m	€3.9m	-
Affiliated companies280/1	€6.8m	€7.7m	€9.8m	€3.9m	€3.9m	-
Participating interests280	€3.9m	€3.9m	€3.9m	€3.9m	€3.9m	-
Amounts receivable281	€2.9m	€3.8m	€5.9m	€0	-	-
Other financial fixed assets284/8	€11,610	€11,610	€11,610	€11,610	€11,610	-
Amounts receivable and cash guarantees285/8	€11,610	€11,610	€11,610	€11,610	€11,610	-
Current assets29/58	€5.3m	€7.6m	€26.1m	€36.8m	€15.3m	-
Stocks and contracts in progress3	€1.5m	€2.5m	€4.2m	€4.3m	€6.0m	-
Stocks30/36	€883,353	€2.0m	€2.9m	€3.5m	€4.3m	-
Raw materials and consumables30/31	€883,353	€2.0m	€2.9m	€3.5m	€4.3m	-
Work in progress32	-	-	-	€10,574	€3,951	-
Contracts in progress37	€609,299	€534,452	€1.3m	€834,179	€1.7m	-
Amounts receivable within one year40/41	€3.0m	€3.6m	€21.3m	€31.8m	€8.4m	-
Trade receivables40	€2.7m	€3.1m	€8.5m	€12.3m	€8.0m	-
Other amounts receivable41	€234,541	€551,760	€12.7m	€19.5m	€362,211	-
Cash at bank and in hand54/58	€736,235	€1.2m	€466,472	€533,258	€652,497	-
Deferred charges and accrued income490/1	€115,932	€223,073	€129,383	€163,531	€244,481	-
Equity and liabilities
Total equity and liabilities10/49	€15.3m	€19.3m	€40.9m	€45.6m	€24.4m	-
Equity10/15	€8.9m	€9.1m	€6.0m	€5.9m	€6.7m	-
Contributions10/11	€11.5m	€11.5m	€11.5m	€11.5m	€11.5m	-
Capital10	€11.5m	€11.5m	€11.5m	€11.5m	€11.5m	-
Issued capital100	€11.5m	€11.5m	€11.5m	€11.5m	€11.5m	-
Profit (loss) carried forward14	-€2.6m	-€2.4m	-€5.5m	-€5.6m	-€4.8m	-
Provisions and deferred taxes16	-	-	-	-	€19,660	-
Provisions for liabilities and charges160/5	-	-	-	-	€19,660	-
Other liabilities and charges164/5	-	-	-	-	€19,660	-
Amounts payable17/49	€6.4m	€10.3m	€34.8m	€39.7m	€17.7m	-
Amounts payable after more than one year17	€4.4m	€4.2m	€5.1m	€3.4m	€3.1m	-
Financial debts170/4	€4.4m	€4.2m	€5.1m	€3.4m	€3.1m	-
Subordinated loans170	€2.3m	€2.4m	€2.7m	€2.6m	€2.7m	-
Credit institutions173	€2.1m	€1.5m	€1.8m	€771,334	€408,687	-
Other loans174	-	€221,881	€685,518	€0	-	-
Amounts payable within one year42/48	€2.1m	€6.1m	€29.7m	€35.4m	€14.1m	-
Current portion of amounts payable after more than one year42	€427,198	€568,150	€1.0m	€1.2m	€952,677	-
Financial debts43	€151,863	€1.0m	€2.8m	€1.9m	€2.3m	-
Credit institutions430/8	€151,863	€1.0m	€2.0m	€1.9m	€2.3m	-
Other loans439	-	-	€803,540	€0	-	-
Trade debts44	€983,541	€2.2m	€16.0m	€11.1m	€4.0m	-
Suppliers440/4	€983,541	€2.2m	€16.0m	€11.1m	€4.0m	-
Advances received on contracts in progress46	€248,314	€1.8m	€2.0m	€7.3m	€4.8m	-
Taxes, remuneration and social security45	€256,923	€518,118	€466,706	€1.0m	€1.1m	-
Taxes450/3	-	€297	€23,447	€8,611	€39,426	-
Remuneration and social security454/9	€256,923	€517,821	€443,259	€1.0m	€1.1m	-
Other amounts payable47/48	-	-	€7.4m	€12.9m	€898,930	-
Accrued charges and deferred income492/3	-	-	€105	€870,854	€456,215	-

Line	2021	2022	2024	2025	2025	Change
Profit (loss) for the period9904	€716,803	€144,259	-€3.0m	-€126,832	€771,080	-
+ Depreciation and write-downs630	€817,431	€1.1m	€2.1m	€1.7m	€887,563	-
Operating cash flow (approximation)	€1.5m	€1.2m	-€955,016	€1.5m	€1.7m	-
Investment in fixed assets (approximation)	-	-€2.8m	-	€4.3m	-	-
Change in cash	-	€416,557	-	€66,786	-	-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

All 35Financial 5Gazette 22Filings 8

2026

23-09

NBB filing Annual accounts filed

fiscal year 2025 · full schema · 54 days late

02-09

State Gazette act Appointments: NotAnother, Erik de Wild and 3 others

Permanent representatives: Tybo Mollet and Geert Heyse · Resignation: AGH Consult (day-to-day manager)11 facts ▸

General meeting, 19-08-2026
Director appointment, NotAnother (member of the management board)
Permanent representative, Tybo Mollet (permanent representative)
Director resignation, AGH Consult (day-to-day manager)
Director resignation, AGH Consult (member of the management board)
Board meeting, 28-12-2022
Director appointment, Erik de Wild (director)
Director appointment, PENTAHOLD (director)
Director appointment, ASTERIAN (director)
Director appointment, Technology en Design (director)
Permanent representative, Geert Heyse (permanent representative)

09-04

NBB filing Annual accounts filed

fiscal year 2025 · full schema · 68 days late

20-03

State Gazette act Appointment: EY Bedrijfsrevisoren BV (statutory auditor)

Permanent representative: Olaf Janssens3 facts ▸

General meeting, 01/10/2025
Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Olaf Janssens

25-02

State Gazette act Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)

Permanent representative: Olaf Janssens3 facts ▸

General meeting, 01-10-2025
Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Olaf Janssens

02-01

State Gazette act Algemene Vergadering - Boekjaar

Statutes amendment3 facts ▸

General meeting, 03-12-2025
Statutes amendment
Statutes amendment

2025

31-12

Financial Back to profitnet €771,080

Net result €771,080 after 2 loss-making years.

03-10

NBB filing Annual accounts filed

fiscal year 2024 · full schema · 245 days late

2024

18-10

State Gazette act Permanent representative: Olaf Janssen

Appointment: Tybo Mollet (ceo) · Resignation: Geert Heyse (ceo)6 facts ▸

Board meeting, 19-12-2023
Permanent representative, Olaf Janssen
General meeting, 21-08-2024
Director appointment, Tybo Mollet (ceo)
Director resignation, Geert Heyse (ceo)
Permanent representative, Olaf Janssen

01-08

State Gazette act Capital & shares · Resignations & appointments · Restructuring · Miscellaneous

Merger · Accounting effect · Power of attorney4 facts ▸

General meeting, 25-06-2024
Merger, 25-06-2024
Accounting effect, 01-04-2024
Power of attorney, Geert Vanderstappen

30-06

Financial Weakest financial yearnet -€3.0m

Net result drops to -€3.0m, the lowest in the series; recovery starts the following year.

13-05

State Gazette act Miscellaneous

Merger · Accounting effect · Shareholding6 facts ▸

Board meeting, 02-05-2024
Merger, fusion by absorption
Accounting effect, 01-04-2024
Shareholding, 100%
Merger
Target date, 25-06-2024

Show earlier events

17-01

State Gazette act Resignation: ARISTA (member of the management board)

Permanent representatives: Van de Velde, Bart and Meykens, Michiel · Appointment: MMSConsulting (member of the management board) · Statutes amendment7 facts ▸

General meeting, 05-12-2023
Statutes amendment
Board meeting, 05-12-2023
Director resignation, ARISTA (member of the management board)
Permanent representative, Van de Velde, Bart
Director appointment, MMSConsulting (member of the management board)
Permanent representative, Meykens, Michiel

2023

10-07

NBB filing Annual accounts filed

fiscal year 2022 · full schema

16-06

State Gazette act Appointments: Arista BV, MGNEERING BV and AGH Consult BV

Permanent representatives: Bart Van de Velde, Gert Minnart and Geert Heyse8 facts ▸

Board meeting, 26-04-2023
Director appointment, Arista BV (member of the management board)
Permanent representative, Bart Van de Velde
Director appointment, MGNEERING BV (member of the management board)
Permanent representative, Gert Minnart
Board meeting, 27-04-2023
Director appointment, AGH Consult BV (day-to-day manager)
Permanent representative, Geert Heyse

23-01

State Gazette act Resignation: OPTIMUM (director)

Appointments: Pentahold, Asterian and 5 others · Permanent representatives: Karel Gielen, Geert Vanderstappen and 4 others · Statutes amendment20 facts ▸

General meeting, 28-12-2022
Statutes amendment
Share issue, inschrijvingsrechten, 900000
Power of attorney, OPTIMUM
Statutes amendment
Director resignation, OPTIMUM
Director appointment, Pentahold (lid van de raad van toezicht)
Permanent representative, Karel Gielen
Director appointment, Asterian (lid van de raad van toezicht)
Permanent representative, Geert Vanderstappen
Director appointment, Technology & Design (lid van de raad van toezicht)
Permanent representative, Paul Berghman
+8 further facts in this act

2022

28-07

NBB filing Annual accounts filed

fiscal year 2021 · full schema

06-04

State Gazette act Appointments: EY Bedrijfsrevisoren BV (statutory auditor) and Technology en Design BV (managing director)

Resignation: A41 BV (managing director) · Permanent representative: Berghmans Paul4 facts ▸

Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
Director resignation, A41 BV (managing director)
Director appointment, Technology en Design BV (managing director)
Permanent representative, Berghmans Paul

23-02

State Gazette act Resignations: Pentahold, Asterian and 3 others

Reappointments: Pentahold, Asterian and 3 others · Permanent representatives: Gielen, Karel Rudy Tony, Vanderstappen, Geert Alfons Omer and 3 others · Appointment: A41 (managing director)22 facts ▸

General meeting, 11-02-2022
Statutes amendment
Statutes amendment
Director resignation, Pentahold (director)
Director reappointment, Pentahold (director)
Permanent representative, Gielen, Karel Rudy Tony
Director resignation, Asterian (director)
Director reappointment, Asterian (director)
Permanent representative, Vanderstappen, Geert Alfons Omer
Director resignation, Technology & Design (director)
Director reappointment, Technology & Design (director)
Permanent representative, Berghmans, Paul Cyriel
+10 further facts in this act

2021

31-12

Financial Back to profitnet €716,803

Net result €716,803 after 3 loss-making years.

26-07

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2020

31-12

Financial Liquidity triplescurrent ratio 3.29

Current ratio from 1.09 to 3.29; short-term debt falls from €3.1m to €1.2m.

11-08

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Share cancellation · Capital increase7 facts ▸

General meeting, 04-08-2020
Capital decrease, €265.713
Share cancellation, 04-08-2020
Capital increase, €749.997,99
Bank account, bijzondere rekeningnummer op naam van de vennootschap bij KBC Bank
Capital, €11.500.284,99
Statutes amendment

23-07

NBB filing Annual accounts filed

fiscal year 2019 · full schema

2019

31-12

Financial Equity above €5mEq €6.4m ▲66.3%

Equity rises from €3.9m to €6.4m.

15-07

NBB filing Annual accounts filed

fiscal year 2018 · full schema

09-07

State Gazette act Capital & shares

Capital increase · Bank account · Capital decrease7 facts ▸

General meeting, 02-07-2019
Capital increase, €2.000.000
Bank account, 01-07-2019
Capital decrease, €1.593.000
Capital, €7.666.000
Statutes amendment
Power of attorney, Christophe Blindeman

15-02

State Gazette act Capital & shares

Capital increase · Share issue · Bank account6 facts ▸

General meeting, 06-02-2019
Capital increase, €1.810.000
Share issue, A-aandelen, 1810000
Bank account, Belfius Bank, 1000000.00
Capital, €7.259.000
Power of attorney, Accountancy & Tax Solutions

18-01

State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)

Permanent representatives: Geert Vanderstappen and Steve Raskin3 facts ▸

Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative, Geert Vanderstappen
Permanent representative, Steve Raskin

2018

18-12

State Gazette act Resignation: Theodorus van den Hurk (class B director)

Appointment: Erik de Wild (class B director)3 facts ▸

General meeting, 03-10-2018
Director resignation, Theodorus van den Hurk (class B director)
Director appointment, Erik de Wild (class B director)

05-11

State Gazette act Capital & shares

Capital increase · Share issue · Capital6 facts ▸

General meeting, 23-10-2018
Capital increase, €1.599.998
Share issue, nieuwe aandelen zonder nominale waarde, 1599998
Capital, €5.449.000
Statutes amendment
Power of attorney, Accountancy & Tax Solutions

08-03

State Gazette act Capital & shares

Capital increase · Share issue · Bank account7 facts ▸

General meeting, 16-02-2018
Capital increase, €1.000.002
Share issue, 1000002
Bank account, Belfius Bank, BE32 0882 8197 0002
Capital, €3.849.002
Statutes amendment
Power of attorney, Gielen, Karel Rudy Tony

2017

15-12

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 18-10-2017
Registered-office move, 3511 Zoider (Kuringen), Zolderse Kiezel 36

12-09

State Gazette act Resignations: Optimum Invest (director) and ASTERIAN (director)

Appointments: PENTAHOLD, ASTERIAN and 2 others · Permanent representatives: GIELEN Karel Rudy Tony and VANDERSTAPPEN Geert Alfons10 facts ▸

General meeting, 14-07-2017
Director resignation, Optimum Invest (director)
Director resignation, ASTERIAN (director)
Director appointment, PENTAHOLD (class A director)
Director appointment, ASTERIAN (class A director)
Permanent representative, GIELEN Karel Rudy Tony
Permanent representative, VANDERSTAPPEN Geert Alfons
General meeting, 17-07-2017
Director appointment, Franciscus (Frans) van den Einde (b bestuurder)
Director appointment, Theodorus (Theo) van den Hurk (b bestuurder)

17-07

State Gazette act Incorporation

Appointments: Optimum Invest, VANDERSTAPPEN Geert Alfons and 3 others · Permanent representatives: PENTAHOLD, GIELEN Karel Rudy Tony and 3 others · Founder23 facts ▸

Incorporation, 12-07-2017
Founder, Optimum Invest
Founder, RASKIN Steve Valère Ghislain
Founding capital, €2.849.000
Bank account, Belfius Bank
Director appointment, Optimum Invest (a bestuurder)
Director appointment, VANDERSTAPPEN Geert Alfons (a bestuurder)
Director appointment, ASTERIAN (a bestuurder)
Director appointment, TECHNOLOGY & DE-SIGN (a bestuurder)
Director appointment, STARJO (c bestuurder)
Permanent representative, PENTAHOLD
Permanent representative, GIELEN Karel Rudy Tony
+11 further facts in this act

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

22 of 22 acts read

Directors · office · real estate

Directors

8 directors, 10 in day-to-day management, no change since 2024

Board 8

Technology & Design

Voorzitter van de raad van toezicht · since 28-12-2022 · Lid van de raad van toezicht · since 28-12-2022 · Legal entity · perm. rep.: Paul Berghman

Current

Asterian

Lid van de raad van toezicht · since 14-07-2017 · Legal entity · perm. rep.: VANDERSTAPPEN Geert Alfons

Current

PENTAHOLD

Lid van de raad van toezicht · since 14-07-2017 · Legal entity · perm. rep.: GIELEN Karel Rudy Tony

Current

de Wild, Erik

Director · since 28-12-2022

Current

ASTERIAN

Director · since 29-12-2022 · Public limited company · perm. rep.: GIELEN Karel Rudy Tony

Current

PENTAHOLD

Director · since 29-12-2022 · Public limited company · perm. rep.: Gielen, Karel Rudy Tony

Current

Technology en Design

Director · since 29-12-2022 · Private limited company · perm. rep.: BERGHMANS Paul Cyriel

Current

STARJO

Director · Private limited company · perm. rep.: RASKIN Steve Valère Ghislain

Current

4 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Optimum Invest

Chair of the board · since 12-07-2017 · A bestuurder · since 12-07-2017 · Public limited company

Not recently confirmed

VANDERSTAPPEN Geert Alfons

A bestuurder · since 12-07-2017

Not recently confirmed

Franciscus (Frans) van den Einde

B bestuurder · since 17-07-2017

Not recently confirmed

Theodorus (Theo) van den Hurk

B bestuurder · since 17-07-2017

Not recently confirmed

Day-to-day management 10

A41

Managing director · since 11-02-2022 · Private limited company (pre-2019) · perm. rep.: Lindner, Roderick Alexander Constant

Current

Technology en Design

Managing director · since 29-03-2022 · Private limited company · perm. rep.: BERGHMANS Paul Cyriel

Current

Tybo Mollet

Ceo · since 02-09-2024

Current

KEVIAN

Member of the management board · since 28-12-2022 · Private limited company · perm. rep.: Jan Gustaaf Willem De Jonghe

Current

Starjo

Member of the management board · since 28-12-2022 · Legal entity · perm. rep.: Steve Raskin

Current

MGNEERING

Member of the management board · since 01-05-2023 · Private limited company · perm. rep.: Gert Minnart

Current

MMSConsulting

Member of the management board · since 05-12-2023 · Private limited company · perm. rep.: Meykens, Michiel

Current

NotAnother

Member of the management board · since 21-08-2024 · Private limited company · perm. rep.: Tybo Mollet

Current

Show all 10 office holders

A41

Managing director · since 23-02-2022 · Legal entity · from a recent act

Current

Arista BV

Member of the management board · since 16-06-2023 · Legal entity · from a recent act

Current

Permanent representatives 10

VANDERSTAPPEN Geert Alfons

Permanent representative · since 14-07-2017 · for Asterian

Current

Lindner, Roderick Alexander Constant

Permanent representative · since 11-02-2022 · for A41

Current

Jan Gustaaf Willem De Jonghe

Permanent representative · since 28-12-2022 · for KEVIAN

Current

Paul Berghman

Permanent representative · since 28-12-2022 · for Technology & Design

Current

Steve Raskin

Permanent representative · since 28-12-2022 · for Starjo

Current

BERGHMANS Paul Cyriel

Permanent representative · since 29-12-2022 · for Technology en Design

Current

GIELEN Karel Rudy Tony

Permanent representative · since 29-12-2022 · for ASTERIAN

Current

Gert Minnart

Permanent representative · since 01-05-2023 · for MGNEERING

Current

Show all 10 representatives

Meykens, Michiel

Permanent representative · since 05-12-2023 · for MMSConsulting

Current

Tybo Mollet

Permanent representative · since 21-08-2024 · for NotAnother

Current

Statutory auditor 1

EY Bedrijfsrevisoren BV

Statutory auditor · since 11-01-2019 · perm. rep.: Olaf Janssens

Current

"From a recent act": read from a Gazette act not yet processed into our list of directors.

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Hasselt · 1 establishment unit since 2017

seat establishment The establishment unit on the map

Ground area

8,897 m²

Building footprint

1,384 m²

Volume, LiDAR

10,644 m³

Parcel 71483E0215/00T000, Flanders · tallest building 38.1 m, ±2 floors. Linked by address, not a title deed.

2 companies at this address See who is registered here

1 establishment unit

Optimum

Zolderse kiezel 36, 3511 HasseltComputer programming, consultancy and related activities

since 20172.268.946.794

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
71483E0215/00T000	Flanders	8,897 m²	1 · 1,384 m²	38.1 m · 2 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

27 people since 2017, 22 in office

All 27 In office 22 Ended 5

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
ASTERIAN	A bestuurder, from 12-07-2017 to 11-02-2022 Director, already before 23-02-2022 to date
STARJO	C bestuurder, from 12-07-2017 to 11-02-2022 Managing director, from 12-07-2017 to 11-02-2022 Director, already before 23-02-2022 to date
Technology en Design	A bestuurder, from 12-07-2017 to 11-02-2022 Director, already before 23-02-2022 to date Managing director, from 29-03-2022 to date
Asterian	Director, until 14-07-2017 Class A director, from 14-07-2017 to date
PENTAHOLD	Class A director, from 14-07-2017 to date
de Wild, Erik	Class B director, from 03-10-2018 to 11-02-2022 Director, already before 23-02-2022 to date
PENTAHOLD	Director, already before 11-02-2022 to date
Technology & Design	Voorzitter van de raad van toezicht, from 28-12-2022 to date Lid van de raad van toezicht, from 28-12-2022 to date
A41	Managing director, from 11-02-2022 to date
A41from an act	Managing director, from 23-02-2022 to date
KEVIAN	Member of the management board, from 28-12-2022 to date
Starjo	Member of the management board, from 28-12-2022 to date
MGNEERING	Member of the management board, from 01-05-2023 to date
Arista BVfrom an act	Member of the management board, from 16-06-2023 to date
MMSConsulting	Member of the management board, from 05-12-2023 to date
NotAnother	Member of the management board, from 21-08-2024 to date
Tybo Mollet	Ceo, from 02-09-2024 to date
EY Bedrijfsrevisoren BV	Statutory auditor, from 11-01-2019 to date
Optimum Invest	Chair of the board, from 12-07-2017 not ended, last confirmed 17-07-2017 A bestuurder, from 12-07-2017 not ended, last confirmed 17-07-2017
VANDERSTAPPEN Geert Alfons	A bestuurder, from 12-07-2017 not ended, last confirmed 17-07-2017
Franciscus (Frans) van den Einde	B bestuurder, from 17-07-2017 not ended, last confirmed 12-09-2017
Theodorus (Theo) van den Hurk	B bestuurder, from 17-07-2017 not ended, last confirmed 12-09-2017
AGH Consult	Member of the management board, from 28-12-2022 to 21-08-2024 Day-to-day manager, until 21-08-2024
Geert Heyse	Ceo, until 26-07-2024
A41 BV	Managing director, until 29-03-2022
Theodorus van den Hurk	Class B director, until 03-10-2018
Optimum Invest	Director, until 14-07-2017

Show all 27 people Show the first 12See the board, name and seat on a given date →

Articles of association

Purpose

1. het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, warrants, certificaten, schuldvorderingen…

Full purpose

1. het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, warrants, certificaten, schuldvorderingen, gelden en andere roerende waarden...; 2. het beheren van beleggingen en van participaties in dochtervennootschappen...; 3. het verstrekken van leningen en voorschotten...; 1. het ontwerpen, ontwikkelen, fabriceren, assembleren en installeren van mechanische, elektrische, elektronische, elektromechanische en optische apparatuur; 2. het commercialiseren van elektrische, elektronische, elektromechanische en optische apparatuur en onderdelen; 3. het schrijven, ontwikkelen en commercialiseren van computerprogramma's...; 4. het verlenen van advies en diensten op gebied van management...; 5. het aanvragen en verwerven van intellectuele eigendomsrechten...; 6. het verstrekken van marketingadviezen...; 7. het onthaal, de omkadering, de begeleiding en het verstrekken van public relations...; 8. het verwezenlijken van automatiseringsprojecten...

according to the deed of 11-08-2020

Structure & network

Connections & network

10 connected companies

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

NotAnother

via Tybo Mollet · Permanent representative

→

GARDEN CENTER GOUVY

Shared corporate director

→

GARDEN CENTER HOLDING

Shared corporate director

→

Garden Center Naninne

Shared corporate director

→

Show 6 more companies with a shared director

GARDEN CENTER OLEN

Shared corporate director

→

GARDEN CENTER SAINT-GEORGES-SUR-MEUSE

Shared corporate director

→

GARDEN CENTER TOURNAI

Shared corporate director

→

GARDEN CENTER VISION

Shared corporate director

→

PELCKMANS TURNHOUT

Shared corporate director

→

V!GO International

Shared corporate director

→

Acquisitions and mergers

1 transaction

Took over:ADEMI

BE 0688.788.585merger by absorption · State Gazette act of 01-08-2024 (2 acts) · effective 25-06-2024

Capital and shareholders

Shareholders according to the acts

After the capital increase act of 05-11-2018 ↗

Optimum Invest NV
Van den Einde Holding B.V.
Limatech Beheer B.V.
Verstegen Holding B.V.
Procrastinare B.V.
EDW Beheer B.V.
Steve Raskin
Jan De Jonghe

After the capital increase act of 08-03-2018 ↗

Optimum Invest (BE 0678.498.568) 558,948 shares · 558,948 EUR
Van den Einde Holding B.V. (BE 0689.898.543) 96,154 shares · 96,154 EUR
Limatech Beheer B.V. (BE 0689.898.444) 96,154 shares · 96,154 EUR
Verstegen Holding B.V. (BE 0689.898.642) 96,154 shares · 96,154 EUR
Procrastinare B.V. (BE 0689.898.345) 96,154 shares · 96,154 EUR
Raskin, Steve Valère Ghislain 17,976 shares · 17,976 EUR
De Jonghe, Jan Gustaaf Willem 38,462 shares · 38,462 EUR

At incorporation act of 17-07-2017 ↗

Optimum Invest (BE 0678.498.568) founder
RASKIN Steve Valère Ghislain founder

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

11-08-2020 Capital reduction of 265,713 EUR · to 10,750,287 EUR · “aanleggen van een onbeschikbare reserve als tegenwaarde voor de vernietiging van 427.920 B-aandelen”
11-08-2020 Capital increase of 749,997.99 EUR · to 11,500,284.99 EUR · 4,120,868 new shares
09-07-2019 Capital increase of 2,000,000 EUR · to 9,259,000 EUR · 3,280,840 new shares
09-07-2019 Capital reduction of 1,593,000 EUR · to 7,666,000 EUR · “aanzuivering van verliezen”
15-02-2019 Capital increase of 1,810,000 EUR · to 7,259,000 EUR
05-11-2018 Capital increase of 1,599,998 EUR · to 5,449,000 EUR · in kind
08-03-2018 Capital increase of 1,000,002 EUR · to 3,849,002 EUR
17-07-2017 Incorporation · 2,849,000 EUR · 2,849,000 shares

Public money · subsidies and aid

Flemish government

2023 to 2025 · 7 entries · 358,843 EUR awarded · 176,538 EUR paid

Year	Entries	awarded	paid
2025	2	0 EUR	0 EUR
2024	3	306,202 EUR	148,897 EUR
2023	2	52,641 EUR	27,641 EUR

Schemes

Onderzoeksproject

3 entries · 303,305 EUR · 121,000 EUR paid · Fonds voor Innoveren en Ondernemen

O&O-haalbaarheidsstudie

2 entries · 50,000 EUR · 50,000 EUR paid · Fonds voor Innoveren en Ondernemen

Vlaams opleidingsverlof (VOV)

2 entries · 5,538 EUR · 5,538 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

69940046UZSQJETUSF65

live in the LEI register

Similar companies · same sector, comparable size

Spraying Systems AutoJet Europe

BE 0463.653.466

Deinze · Eq €6,817,877

MONTECH

BE 0459.265.207

Beringen · Eq €7,115,825

ABB Robotics Solutions

BE 0844.624.827

Beersel · Eq €6,023,487

VAN VOOREN

BE 0429.491.155

Brugge · Eq €5,398,130

JAGGAB

BE 0899.443.881

Tournai · Eq €5,383,234

Of 1,226 companies in sector 33200 we hold annual accounts for 677. 136 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPublic limited company

Founded13-07-2017

Fiscal year end31-12

Activities, NACEBEL 2025

33200Installation of industrial machinery and equipment

Scores and ratios are computed by Checked and are not a credit decision.