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Generated 13-08-2026
Active BE 1031.677.251Private limited company

OPTIMUM CAPITAL

August De Boeckstraat 38 ·1140 Evere, Belgium· 0 yrs active
Sector: Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen (64310)
Conclusion Checked

OPTIMUM CAPITAL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €34k and a net result of €32k. Its solvency ranks better than 77% of 1211 sector peers (fiscal year 2025). The company has been active since 2025 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €34k
Net result €32k
Better than sector 77%
Active 0 yrs
Snowflake analysis 3 of 5 axes measured · computed by Checked
Health-Profitability100Solvency100Growth-Stability50
83 / 100

This figure rests on 3 of 5 axes. Too few to say where this company is strong or weak.

Computed on 3 of 5 axes. Not measured: health, growth. An unmeasured axis is not a zero: no data was read for it.

Health -
Profitability 100
Solvency 100
Growth -
Stability 50
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Young company
Founded in 2025, under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Health barometer
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here.
Financial overview1 NBB filings
Annual accounts filed on 22-05-2026 with the NBB · fiscal year 2025 · micro
Sector comparison
Fiscal year 2025 · NACE 64, Financial services · compared within the same schema type (micro schema)
Metric This company Sector median Position in the sector
Solvency 76.1% 47.4%
better than 77% of 1211 sector peers
Net result €32k €43k
better than 42% of 1210 sector peers
Equity €34k €85k
better than 30% of 1211 sector peers
Gross operating margin €43k €70k
better than 34% of 1207 sector peers
Total assets €45k €211k
better than 9% of 1211 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Fiscal year2025
Depositmicro
Revenuen/a
EBITDAn/a
Net profit€32k
Cash flown/a
Staff costs-
Income taxes€11k
Dividends-
Total assets€45k
Equity€34k
Debt€11k
of which ≤ 1y€11k
of which > 1y-
Working capitaln/a
Employees (FTE)-
Ratios (computed)
2025
Current ration/a
Quick ration/a
Working capital ration/a
Solvency76.1%
Debt / equityn/a
Long-term debt ration/a
Interest coveragen/a
Gross marginn/a
Net marginn/a
ROA71.7%
ROE94.2%
EBITDA marginn/a
Days sales outstandingn/a
Days payable outstandingn/a
Inventory turnovern/a
Days inventory (DSI)n/a
Balance-sheet composition 2025
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2025
Balance sheet, Assets
TOTAL ASSETS 20/58€45k
Current assets 29/58€45k
Amounts receivable within one year 40/41€15k
Cash & bank 54/58€29k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€45k
Equity 10/15€34k
Contributions / capital 10/11€2k
Accumulated profits (losses) 14€32k
Amounts payable 17/49€11k
Amounts payable within one year 42/48€11k
Income statement
Gross operating margin 9900€43k
Operating result 9901€43k
Financial income 75€187
Financial charges 65€228
Result before taxes 9903€43k
Income taxes 67/77€11k
Net result for the period 9904€32k
Result to be appropriated 9905€32k
Ratios computed by Checked.
Legal Structure
NACE primary Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen(64310)
Legal form Private limited company(610)
Incorporation16-12-2025
StatusActive
Postal code1140
Establishment units 1 location
OPTIMUM CAPITAL
August De Boeckstraat 38, 1140 EvereActiviteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen
since 20252.382.384.435
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21372D0235/00M000 Brussels 72 m² 1 · 65 m² 12.5 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 2 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
22-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
18-12-2025
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 7 months ago
2025
18-12-2025 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1140 Evere, Rue Auguste De Boeck, 38",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KINSELLA John Ousmane",
        "niss": null,
        "address": "1140 Evere, Rue Auguste De Boeck, 38"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "KINSELLA John Ousmane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1031.677.251",
    "name_full": "OPTIMUM CAPITAL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-12-16",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen64310Activiteiten van beursvennootschappen64991Overige financiële dienstverlening, neg64999Beheer van financiële markten66110Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200
Primary activity highlighted.
Names & trade names
Legal nameFR OPTIMUM CAPITAL
Registered office
August De Boeckstraat 38
1140 Evere, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative