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OPTIMUM-SOLUTION

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Steenweg op Ruisbroek 257 ·1620 Drogenbos, Belgium
BE 1027.492.393
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Lifecycle & Insolvency Signals

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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

13 acts
Capital history · 4
05-12-2025
Capital change
05-12-2025
Capital change
05-12-2025
v3.2
05-12-2025
v3.2
Address history · 4
05-12-2025
Registered-office move
05-12-2025
Registered-office move
05-12-2025
v3.2
05-12-2025
v3.2
All acts · 13 updated 6 months ago
2025
05-12-2025 Transaction in capital or shares Capital & shares·Manon PEDUZY
Notary: Manon PEDUZY · Liège
Technical details 
{
  "events": [],
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-10-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "copie certifi\u00E9e conforme des statuts initiaux",
    "Extrait litt\u00E9ral conforme"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "LEMPEREUR Ludovic Fabien Ronald",
      "role": "simple_associ\u00E9",
      "n_shares": 3000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
05-12-2025 Transaction in capital or shares Capital & shares·Manon PEDUZY
Notary: Manon PEDUZY · Luik
Technical details 
{
  "events": [],
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "gewaarmerkt afschrift van de initiele statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "LEMPEREUR Ludovic Fabien Ronald",
      "role": "aandeelhouder",
      "n_shares": 3000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
05-12-2025 Registered office moved Registered-office change·Manon PEDUZY
Notary: Manon PEDUZY · Liège
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "1070 Anderlecht, Avenue Frans van Kalken 9/8",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Frans van Kalken",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9/8",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "MODIFICATION DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition \u002B 1 copie certifi\u00E9e conforme des statuts initiaux",
    "Extrait litt\u00E9ral conforme"
  ]
}
05-12-2025 Articles of association amended — coordination of the articles Statutes amendment·Manon PEDUZY
Summary: The registered office region is changed from Wallonia to Flanders, and the registered office address is updated to 1620 Drogenbos, Chaussée de Ruisbroek, 257.Notary: Manon PEDUZY · Liège
Technical details 
{
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "MODIFICATION DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "seat_region_change",
      "address_change",
      "coordination"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full_after": "OPTIMUM-SOLUTION",
    "legal_form_after": "SRL",
    "name_full_before": "OPTIMUM-SOLUTION",
    "current_zetel_raw": "1070 Anderlecht, Avenue Frans van Kalken 9/8",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The administrator renounces formalities of convocation and document delivery as per the Code of Companies.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:83"
    },
    {
      "summary": "The administrator renounces formalities of convocation and document delivery as per the Code of Companies.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:84"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon PEDUZY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition \u002B 1 copie certifi\u00E9e conforme des statuts initiaux",
    "Extrait litt\u00E9ral conforme"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "The registered office region is changed from Wallonia to Flanders, and the registered office address is updated to 1620 Drogenbos, Chauss\u00E9e de Ruisbroek, 257.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 3000,
    "shares_before": 3000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
05-12-2025 Registered office moved from Anderlecht to Drogenbos Registered-office change·Manon PEDUZY
  • 1070 Anderlecht, Avenue Frans van Kalken 9/8 → 1620 Drogenbos, Chaussée de Ruisbroek, 257
Notary: Manon PEDUZY · Luik
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1070 Anderlecht, Avenue Frans van Kalken 9/8",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Frans van Kalken",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9/8",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1070 Anderlecht, Avenue Frans van Kalken 9/8",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Frans van Kalken",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9/8",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1620 Drogenbos, Chauss\u00E9e de Ruisbroek, 257",
        "city": "Drogenbos",
        "region": "vlaams_gewest",
        "street": "Chauss\u00E9e de Ruisbroek",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "257",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1070 Anderlecht, Avenue Frans van Kalken 9/8",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Frans van Kalken",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9/8",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "WIJZIGING VAN DE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon PEDUZY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "1 zending \u002B 1 gewaarmerkt afschrift van de initiele statuten"
  ]
}
05-12-2025 Articles of association amended — coordination of the articles Statutes amendment·Manon PEDUZY
Notary: Manon PEDUZY · Luik
Technical details 
{
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "WIJZIGING VAN DE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "seat_region_change",
      "address_change",
      "coordination"
    ],
    "scope": "coordination_only",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full_after": "OPTIMUM-SOLUTION",
    "legal_form_after": "BV",
    "name_full_before": "OPTIMUM-SOLUTION",
    "current_zetel_raw": "1070 Anderlecht, Avenue Frans van Kalken 9/8",
    "legal_form_before": "BV"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The notary is informed of the AGM date and agenda and waives the formalities for convening and sending documents.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:83"
    },
    {
      "summary": "The notary is informed of the AGM date and agenda and waives the formalities for convening and sending documents.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:84"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon PEDUZY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 zending",
    "1 gewaarmerkt afschrift van de initiele statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 3000,
    "shares_before": 3000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
05-12-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "SRL"
  }
}
05-12-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "SRL"
  }
}
05-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De Algemene Vergadering draagt de ondergetekende notaris op om de geco\u00F6rdineerde statuten na deze notulen neer te leggen.",
      "holder_kbo": null,
      "holder_name": "Manon PEDUZY",
      "scope_categories": [
        "publication",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-12-2025 Registered office moved from Anderlecht to Drogenbos Registered-office change
  • Avenue Frans van Kalken 9, 1070 Anderlecht → Chaussée de Ruisbroek 257, 1620 Drogenbos
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drogenbos",
        "region": "Vlaams",
        "street": "Chauss\u00E9e de Ruisbroek",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "257"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": null,
        "street": "Avenue Frans van Kalken",
        "country": "BE",
        "postcode": "1070",
        "box_number": "8",
        "street_number": "9"
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et l\u0027organe d\u0027administration d\u00E9cident que le si\u00E8ge sera d\u00E9sormais en r\u00E9gion Flamande. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale et l\u0027organe d\u0027administration d\u00E9cident que la nouvelle adresse du si\u00E8ge sera \u00E0 1620 Drogenbos, Chauss\u00E9e de Ruisbroek, 257."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "SRL"
  }
}
05-12-2025 Registered office moved from Anderlecht to Drogenbos Registered-office change
  • Avenue Frans van Kalken 9, 1070 Anderlecht → Chaussée de Ruisbroek 257, 1620 Drogenbos
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drogenbos",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Ruisbroek",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "257"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Avenue Frans van Kalken",
        "country": "BE",
        "postcode": "1070",
        "box_number": "8",
        "street_number": "9"
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "De Algemene Vergadering en de Raad van Bestuur beslissen dat het hoofdkantoor voortaan in het Vlaams Gewest zou gevestigd zijn. ... De algemene vergadering en het bestuursorgaan besluiten dat het nieuwe adres van de zetei zal zijn, namelijk 1620 Drogenbos, Chauss\u00E9e de Ruisbroek, 257."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "SRL"
  }
}
15-09-2025 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Avenue Frans van Kalken 9 bte 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-12-20",
        "name": "LEMPEREUR Ludovic Fabien Ronald",
        "niss": null,
        "address": "4140 Sprimont, Rue Croix Henrard 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "LEMPEREUR Ludovic Fabien Ronald",
      "is_subscriber_only": true,
      "n_shares_subscribed": 3000,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Eric DETROZ",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Eric DETROZ",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-09-11",
  "post_incorporation_mandates": []
}