Optimum
ActiveSummary
Optimum has been active since 2017 and the Belgian Official 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 about 5.1% per year across the filed financial years. Its solvency ranks better than 28% of 190 sector peers (NACE 33, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).
Directors
Directors
6 directors, 9 in day-to-day management, last change in 2024
Board 6
Technology & Design
CurrentVoorzitter raad van toezicht · since 23-01-2023 · Legal entity
ASTERIAN
CurrentDirector · since 29-12-2022 · Public limited company · permanent representative: Vanderstappen, Geert Alfons Omer
de Wild, Erik
CurrentDirector · since 29-12-2022
PENTAHOLD
CurrentDirector · since 29-12-2022 · Public limited company · permanent representative: Gielen, Karel Rudy Tony
Technology en Design
CurrentDirector · since 29-12-2022 · Private limited company · permanent representative: Berghmans Paul
Starjo
CurrentDirector · Private limited company · permanent representative: Steve Raskin
4 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Optimum Invest
Not recently confirmedChair of the board · since 12-07-2017 · A bestuurder · Public limited company
VANDERSTAPPEN Geert Alfons
Not recently confirmedA bestuurder · since 12-07-2017
Franciscus (Frans) van den Einde
Not recently confirmedB bestuurder · since 17-07-2017
Theodorus (Theo) van den Hurk
Not recently confirmedB bestuurder · since 17-07-2017
Day-to-day management 9
A41
CurrentManaging director · since 11-02-2022 · Private limited company (pre-2019) · permanent representative: Lindner, Roderick Alexander Constant
Technology en Design
CurrentManaging director · since 29-03-2022 · Private limited company · permanent representative: Berghmans Paul
Tybo Mollet
CurrentCEO · since 02-09-2024
KEVIAN
CurrentLid directieraad · since 23-01-2023 · Private limited company · permanent representative: De Jonghe,Jan Gustaaf Willem
Starjo
CurrentLid directieraad · since 23-01-2023 · Private limited company · permanent representative: Steve Raskin
MGNEERING
CurrentMember of the management board · since 01-05-2023 · Private limited company · permanent representative: Gert Minnart
MMSConsulting
CurrentMember of the management board · since 17-01-2024 · Private limited company · permanent representative: Meykens,Michiel
NotAnother
CurrentMember of the management board · since 21-08-2024 · Private limited company · permanent representative: Tybo Mollet
Show all 9 office holders
A41
CurrentManaging director · since 23-02-2022 · Legal entity · from a recent deed
Permanent representatives 9
Lindner, Roderick Alexander Constant
CurrentPermanent representative · since 11-02-2022 · for A41
Berghmans Paul
CurrentPermanent representative · since 29-12-2022 · for Technology en Design
Gielen, Karel Rudy Tony
CurrentPermanent representative · since 29-12-2022 · for PENTAHOLD
Vanderstappen, Geert Alfons Omer
CurrentPermanent representative · since 29-12-2022 · for ASTERIAN
De Jonghe,Jan Gustaaf Willem
CurrentPermanent representative · since 23-01-2023 · for KEVIAN
Gert Minnart
CurrentPermanent representative · since 01-05-2023 · for MGNEERING
Meykens,Michiel
CurrentPermanent representative · since 17-01-2024 · for MMSConsulting
Tybo Mollet
CurrentPermanent representative · since 21-08-2024 · for NotAnother
Show all 9 representatives
Steve Raskin
CurrentPermanent representative · for Starjo
Statutory auditor 1
EY Bedrijfsrevisoren BV
CurrentStatutory auditor · since 11-01-2019 · permanent representative: Olaf Janssens
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 23 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
23 people since 2017, 18 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| ASTERIAN |
|
| Starjo |
|
| Technology en Design |
|
| PENTAHOLD |
|
| de Wild, Erik |
|
| Technology & Design |
|
| A41 |
|
| A41from an act |
|
| KEVIAN |
|
| MGNEERING |
|
| MMSConsulting |
|
| NotAnother |
|
| Tybo Mollet |
|
| EY Bedrijfsrevisoren BV |
|
| Optimum Invest |
|
| VANDERSTAPPEN Geert Alfons |
|
| Franciscus (Frans) van den Einde |
|
| Theodorus (Theo) van den Hurk |
|
| Geert Heyse |
|
| AGH Consult |
|
| ARISTA |
|
| A41 BV |
|
| Theodorus van den Hurk |
|
Owners and capital
Owners
7 ownersChain of control
- PENTAHOLD
- Optimum Invest
- Optimum
Highest known parent: PENTAHOLD. The sources do not say who stands above it.
Owners 7
-
90.58%
- EDW Beheer BVNLSourceown accounts 20251.98%
- Limatech BeheerNLSourceown accounts 20251.98%
- Van den Einde HoldingNLSourceown accounts 20251.98%
- Verstegen HoldingNLSourceown accounts 20251.98%
- Steve Raskinnatural personSourceown accounts 20251.02%
- Jan De Jonghenatural personSourceown accounts 20250.46%
According to the 2025 annual accounts of Optimum and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
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
- Van den Einde Holding B.V. (BE 0689.898.543) 96,154 shares · €96,154
- Limatech Beheer B.V. (BE 0689.898.444) 96,154 shares · €96,154
- Verstegen Holding B.V. (BE 0689.898.642) 96,154 shares · €96,154
- Procrastinare B.V. (BE 0689.898.345) 96,154 shares · €96,154
- Raskin, Steve Valère Ghislain 17,976 shares · €17,976
- De Jonghe, Jan Gustaaf Willem 38,462 shares · €38,462
At incorporation
act of 17-07-2017 ↗
- Optimum Invest (BE 0678.498.568) founder
- RASKIN Steve Valère Ghislain founder
The Belgian Official 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 · to €10,750,287 · “aanleggen van een onbeschikbare reserve als tegenwaarde voor de vernietiging van 427.920 B-aandelen”
- 11-08-2020 Capital increase of €749,997.99 · to €11,500,284.99 · 4,120,868 new shares
- 09-07-2019 Capital increase of €2,000,000 · to €9,259,000 · 3,280,840 new shares
- 09-07-2019 Capital reduction of €1,593,000 · to €7,666,000 · “aanzuivering van verliezen”
- 15-02-2019 Capital increase of €1,810,000 · to €7,259,000
- 05-11-2018 Capital increase of €1,599,998 · to €5,449,000 · in kind
- 08-03-2018 Capital increase of €1,000,002 · to €3,849,002
- 17-07-2017 Incorporation · €2,849,000 · 2,849,000 shares