Optimum Invest
Optimum Invest is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 9 yrs |
| Locations | 1 |
| Publications | 3 |
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.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00168499 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00232775 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00195534 |
| 31-12-2021 | volledig | 13-07-2022 | 2022-20180056 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-39800124 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-35700589 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31400103 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 12-07-2017 |
| Status | Active |
| Postal code | 9810 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44018B0710/00A000 | Flanders | 3.2 ha | 1 · 4,009 m² | 10.8 m · 1 fl. |
| 44018C0230/00C003 | Flanders | 1.3 ha | 1 · 1,251 m² | 6.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-08-2025 Registered office moved from Eke to Nazareth-De Pinte
- Sluis 2 bus D2, 9810 Eke, België → Sluis 2D bus 203 te 9810 Nazareth-De Pinte
Technical details
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"events": [
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"seat_type": "siege_social",
"new_address": {
"raw": "Sluis 2D bus 203 te 9810 Nazareth-De Pinte",
"city": "Nazareth-De Pinte",
"region": "vlaams_gewest",
"street": "Sluis",
"country": "BE",
"postcode": "9810",
"box_number": "203",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Sluis 2 bus D2, 9810 Eke, Belgi\u00EB",
"city": "Eke",
"region": "vlaams_gewest",
"street": "Sluis",
"country": "BE",
"postcode": "9810",
"box_number": "D2",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-08",
"filing_date": "2025-01-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0678.498.568",
"name_full": "Optimum Invest",
"legal_form": "NV",
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}05-08-2024 2 directors appointed
- Olaf Janssen, Commissaris
- Olaf Janssen, Commissaris
Technical details
{
"events": [
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"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat, 7B Box 1, 1831 Machelen",
"country": "BE",
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"compensated": null,
"effective_date": "2023-12-18",
"evidence_quote": "Met ingang vanaf 18 december 2023 werd de heer Francis Boelens vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap door de heer Olaf Janssen.",
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": "Kempische Steenweg 307 5.1 te 3500 Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering stelt aan EY Bedrijfsrevisoren als commissaris van de vennootschap, met zetel te Kempische Steenweg 307 5.1 te 3500 Hasselt, die zal vertegenwoordigd worden door Olaf Janssen, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
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],
"notary": {
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"act_meta": {
"language": "nl",
"pub_date": "2024-08-05",
"filing_date": "2024-07-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-05-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-20",
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}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
"kind": "person",
"org_kbo": "0438.418.125",
"org_name": "BV Accountancy Eechaudt",
"person_name": "Ga\u00EBtan Eechaudt",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van het jaarverslag van het bestuursorgaan van 24/05/2024",
"Uittreksel uit de notulen van de algemene vergadering van 20/06/2024"
],
"corrected_publication_numac": null
}28-04-2023 Pauline van Pottelsberghelaan appointed as statutory auditor
- Pauline van Pottelsberghelaan, Commissaris
Technical details
{
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"address": "De Kleetlaan 2, 1831 Diegem",
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"evidence_quote": "te benoemen en dit voor een periode van 3 jaar, metname over de boekjaren afgesloten per31/12/2021,31/12/2022en31/12/2023. Hetmandaatvan de commissaris zaleen einde nemen onmiddellijk na de gewone algemenevergadering te houden in 2024.",
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{
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"name": "Francis Boelens",
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Vanderstappen",
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},
"reason": null,
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"via_org": {
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"name": "Pentahold NV",
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],
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},
"act_meta": {
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"act_kind_objet": "Uittreksel uit de notulen van de Algemene Vergadering van Aandeelhouders"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-30",
"unanimous": true
}
],
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"corrected_publication_numac": null
}| Legal nameNL | Optimum Invest |