Skip to content

Optimum

Active
Public limited companyfounded 2017active for 9 yearsZolderse kiezel 36, 3511 Hasselt, BelgiumKBO/BCE: BE 0678.567.557
Summary

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).

Risk analysisFollow ReportCompare
OptimumActiveChecked score 64/100
Risk analysis ReportCompare

History

On 13 July 2017, Optimum was incorporated by Optimum Invest and one natural person, with a starting capital of €2.8m.12 In 2017 the registered office moved to Zoider.3 The capital was increased 5 times between 2018 and 2020, most recently to €11.5m.456 Ademi was merged into the company in 2024.7 Of the 6 current board members, Technology en Design has served longest, since 2022.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-07-2017
  3. 3Belgian Official Gazette, 15-12-2017
  4. 4Belgian Official Gazette, 08-03-2018
  5. 5Belgian Official Gazette, 09-07-2019
  6. 6Belgian Official Gazette, 11-08-2020
  7. 7Belgian Official Gazette, 05-08-2024
  8. 8Belgian Official Gazette, 02-09-2026

Acts, filings and financial milestones

2026
23-09
NBB filing Annual accounts filed
financial year 2025 · full format · 54 days late
02-09
Gazette deed 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
  • 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
09-04
NBB filing Annual accounts filed
financial year 2025 · full format · 68 days late
20-03
Gazette deed Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Olaf Janssens · Correction4 facts ▸
  • General meeting, 01-10-2025
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Olaf Janssens (representative)
  • Correction, 25-02-2026
25-02
Gazette deed 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 (representative for the exercise of the mandate)
02-01
Gazette deed Algemene Vergadering - Boekjaar
Amendment of the articles4 facts ▸
  • General meeting, 03-12-2025
  • Other provision, “overgangsbepaling lopend boekjaar”, 31-12-2025 (deed in Dutch)
  • Amendment of the articles, 14
  • Amendment of the articles, 24
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
financial year 2024 · full format · 245 days late
2024
18-10
Gazette deed Appointment: Tybo Mollet (CEO)
Resignation: Geert Heyse (CEO)5 facts ▸
  • Board meeting, 19-12-2023
  • General meeting, 21-08-2024
  • Other provision, “vertegenwoordiger in de uitoefening van het mandaat als commissaris, vertegenwoordiger commissaris” (deed in Dutch)
  • Director appointment, Tybo Mollet (CEO)
  • Director resignation, Geert Heyse (CEO)
01-08
Gazette deed Capital & shares · Resignations & appointments · Restructuring · Miscellaneous
Merger · Accounting effect · Power of attorney9 facts ▸
  • General meeting, 25-06-2024 (2 times)
  • Other provision, “kennisname fusievoorstel, exemplaar bewaard op zetel overnemende vennootschap” (deed in Dutch)
  • Other provision, “niet meer dan drie maanden vóór datum fusievoorstel afgesloten, verzaking tussentijdse cijfers” (deed in Dutch)
  • Merger, “fusievoorstel en wettelijke voorwaarden, vaststelling verwezenlijking” (deed in Dutch)
  • Accounting effect, 01-04-2024
  • Other provision, “geen nieuwe aandelen, overgang zonder uitgifte van nieuwe aandelen” (deed in Dutch)
  • Other provision, “onder algemene titel, beschrijving overgedragen vermogen” (deed in Dutch)
  • Power of attorney, Geert Vanderstappen
  • Other provision, “kwijting bestuurder overgenomen vennootschap, bestuurder niet bij naam genoemd” (deed in Dutch)
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
Gazette deed Miscellaneous
Shareholding · Accounting effect · Kind of shares18 facts ▸
  • Shareholding
  • Other provision, “no share allotment or cash supplement” (deed in Dutch)
  • Accounting effect, 01-04-2024
  • Kind of shares, ADEMI
  • Other provision, “no special advantage to directors” (deed in Dutch)
  • Other provision, “merger information provision, alle nuttige informatie overmaken conform WVV en statuten” (deed in Dutch)
  • Other provision, “confidentiality and document return” (deed in Dutch)
  • Other provision, “target approval date and costs if not approved”, 25-06-2024 (deed in Dutch)
  • Other provision, “costs if approved and filing, vennootschapsdossier van elke vennootschap” (deed in Dutch)
  • Other provision, 02-05-2024
  • Merger, “met fusie door overneming gelijkgestelde verrichting, ter goedkeuring voor te leggen aan respectievelijke algemene vergaderingen van aandeelhouders” (deed in Dutch)
  • Other provision, “Leeuwerikstraat 12 2860 Sint-Katelijne-Waver, ondertekening fusievoorstel” (deed in Dutch)
  • +6 further facts in this act
Show earlier events
17-01
Gazette deed Resignation: ARISTA (lid directieraad)
Permanent representatives: Van de Velde,Bart and Meykens,Michiel · Appointment: MMSConsulting (member of the management board) · Amendment of the articles8 facts ▸
  • General meeting, 05-12-2023
  • Other provision, “overgangsbepaling lopend boekjaar”, 30-06-2024 (deed in Dutch)
  • Amendment of the articles
  • Board meeting, “raad van toezicht” (deed in Dutch)
  • Director resignation, ARISTA (lid directieraad)
  • 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
financial year 2022 · full format
16-06
Gazette deed 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
Gazette deed Resignation: OPTIMUM (director)
Appointments: Pentahold, Asterian and 5 others · Permanent representatives: Karel Gielen, Geert Vanderstappen and 4 others · Amendment of the articles19 facts ▸
  • General meeting, 28-12-2022
  • Amendment of the articles (2 times)
  • Share issue, “inschrijvingsrechten”, 900000 (deed in Dutch)
  • Power of attorney, OPTIMUM
  • 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
  • Director appointment, Erik de Wild (lid van de raad van toezicht)
  • +7 further facts in this act
2022
28-07
NBB filing Annual accounts filed
financial year 2021 · full format
06-04
Gazette deed 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
Gazette deed 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)20 facts ▸
  • General meeting, 11-02-2022
  • Amendment of the articles (3 times)
  • 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
  • Director resignation, de Wild, Erik (director)
  • +8 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
financial year 2020 · full format
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
Gazette deed Capital & shares · Amendment of the articles
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” (deed in Dutch)
  • Capital, €11,500,284.99
  • Amendment of the articles
23-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Equity above €5mequity €6.4m ▲66.3%
Equity rises from €3.9m to €6.4m.
15-07
NBB filing Annual accounts filed
financial year 2018 · full format
09-07
Gazette deed 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
  • Amendment of the articles
  • Power of attorney, Christophe Blindeman
15-02
Gazette deed Capital & shares
Capital increase · Share issue · Bank account6 facts ▸
  • General meeting, 06-02-2019
  • Capital increase, €1,810,000
  • Share issue, “A-aandelen”, 1810000 (deed in Dutch)
  • Bank account, “Belfius Bank”, 1000000.00 (deed in Dutch)
  • Capital, €7,259,000
  • Power of attorney, Accountancy & Tax Solutions
18-01
Gazette deed 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
Gazette deed 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
Gazette deed 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 (deed in Dutch)
  • Capital, €5,449,000
  • Amendment of the articles
  • Power of attorney, Accountancy & Tax Solutions
08-03
Gazette deed 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” (deed in Dutch)
  • Capital, €3,849,002
  • Amendment of the articles
  • Power of attorney, Gielen, Karel Rudy Tony
2017
15-12
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 18-10-2017
  • Registered-office move, 3511 Zoider (Kuringen), Zolderse Kiezel 36
12-09
Gazette deed 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
Gazette deed 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” (deed in Dutch)
  • 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
22 of 22 deeds read

We would like to set cookies. That happens only with your consent. What we measure