Skip to content

Optimum

Active
Zolderse kiezel 36 ·3511 Hasselt, Belgium
BE 0678.567.557
Watch Print / PDF

Directors & mandates

20 directors
Current directors & mandates
  • MMSConsultingLegal entity
    Director· perm. rep.: Meykens, Michiel
    State Gazette act 24330682 (17-01-2024)
    Current
    17-01-2024 → present
  • MGNEERINGLegal entity
    Director· perm. rep.: Gert Minnart
    State Gazette act 23078673 (16-06-2023)
    Current
    01-05-2023 → present
  • AGH ConsultLegal entity
    Manager· perm. rep.: Geert Heyse
    State Gazette act 23078673 (16-06-2023)
    Current
    23-01-2023 → present
    2 events
    • 27-04-2023 Appointed· Manager
    • 23-01-2023 Appointed· Director
  • KEVIANLegal entity
    Director· perm. rep.: Jan Gustaaf Willem De Jonghe
    State Gazette act 23307141 (23-01-2023)
    Current
    23-01-2023 → present
  • StarjoLegal entity
    Director· perm. rep.: Steve Raskin
    State Gazette act 23307141 (23-01-2023)
    Current
    23-01-2023 → present
  • Technology & DesignLegal entity
    Director· perm. rep.: Paul Berghman
    State Gazette act 23307141 (23-01-2023)
    Current
    23-01-2023 → present
  • ASTERIANLegal entity
    Director· perm. rep.: Vanderstappen, Geert Alfons Omer
    State Gazette act 22312853 (23-02-2022)
    Current
    23-02-2022 → present
  • PENTAHOLDLegal entity
    Director· perm. rep.: Gielen, Karel Rudy Tony
    State Gazette act 22312853 (23-02-2022)
    Current
    23-02-2022 → present
  • STARJOLegal entity
    Director· perm. rep.: Raskin, Steve Valère Ghislain
    State Gazette act 22312853 (23-02-2022)
    Current
    23-02-2022 → present
    2 events
    • 23-02-2022 Mandate renewed· Director
    • 11-02-2022 Resigned· Managing director
  • Technology en DesignLegal entity
    Director· perm. rep.: Berghmans, Paul Cyriel
    State Gazette act 22312853 (23-02-2022)
    Current
    23-02-2022 → present
  • A41Legal entity
    Managing director· perm. rep.: Lindner, Roderick Alexander Constant
    State Gazette act 22312853 (23-02-2022)
    Current
    11-02-2022 → present
  • Lindner, Roderick Alexander Constant
    Managing director
    State Gazette act 22312853 (23-02-2022)
    Current
    11-02-2022 → present
  • Erik de Wild
    Director
    State Gazette act 23307141 (23-01-2023)
    Current
    03-10-2018 → present
    3 events
    • 23-01-2023 Appointed· Director
    • 23-02-2022 Mandate renewed· Director
    • 03-10-2018 Appointed· Director
  • Franciscus (Frans) van den Einde
    Director
    State Gazette act 17130000 (12-09-2017)
    Current
    17-07-2017 → present
  • Theodorus (Theo) van den Hurk
    Director
    State Gazette act 17130000 (12-09-2017)
    Current
    17-07-2017 → present
  • AsterianLegal entity
    Director· perm. rep.: Geert Vanderstappen
    State Gazette act 23307141 (23-01-2023)
    Current
    14-07-2017 → present
    3 events
    • 23-01-2023 Appointed· Director
    • 14-07-2017 Resigned· Director
    • 14-07-2017 Appointed· Director
  • PENTAHOLDLegal entity
    Director· perm. rep.: Karel Gielen
    State Gazette act 23307141 (23-01-2023)
    Current
    14-07-2017 → present
    2 events
    • 23-01-2023 Appointed· Director
    • 14-07-2017 Appointed· Director
Former directors (3)
  • A41 BVLegal entity
    Managing director· perm. rep.: Roderick Lindner
    State Gazette act 22044364 (06-04-2022)
    Former
    — → 16-03-2022
  • Theodorus van den Hurk
    Director
    State Gazette act 18180450 (18-12-2018)
    Former
    — → 03-10-2018
  • Optimum InvestLegal entity
    Director· perm. rep.: PENTAHOLD
    State Gazette act 17130000 (12-09-2017)
    Former
    — → 14-07-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Francis Boelens
 — 18-01-2019 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Francis Boelens
 — 06-04-2022 → present
EY Bedrijfsrevisoren BVCurrent
Company auditor · represented by Francis Boelens
 — 28-12-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Installatie van industriële machines, toestellen en werktuigen(33200)
Legal form Public limited company(014)
Incorporation13-07-2017
StatusActive
Postal code3511