OPTIMUS
Part of the group
9 companies in 2 countries
Board
1 director, 3 in day-to-day management, last change in 2023Sole director, permanent representative
since 29-03-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Day-to-day manager, permanent representative
appointed by deed of 19-04-2023
term without a fixed end
also on the board of 1 other company
Day-to-day manager, permanent representative
appointed by deed of 19-04-2023
term without a fixed end
also on the board of 1 other company
Day-to-day manager, permanent representative
appointed by deed of 19-04-2023
term without a fixed end
also on the board of 1 other company
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor- behouden aan het Belgisch Staatsblad (iii) , met zetel te Hospitaalstraat 26, 9140 Temse, en met ondernemingsnummer 0538.920.914 (RPR…”deed of 19-04-2023
Permanent representatives 4
Mandates through the years
7 names, the dashed line is todaySole director
Day-to-day manager
Day-to-day manager
Day-to-day manager
Director (not named in the articles)
Director
Director (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
-
- Sole director, from 21-06-2022 to date
-
- Day-to-day manager, from 21-06-2022 to date
-
- Day-to-day manager, appointed by deed of 19-04-2023, still in office
-
- Day-to-day manager, appointed by deed of 19-04-2023, still in office
-
- Director (not named in the articles), from 21-06-2022 to 29-03-2023
-
- Director, from 13-09-2013 to 29-03-2023
-
- Director (not named in the articles), from 21-06-2022 to 29-03-2023
Control
Parent
Equity €6.1m
Profit €1.3m in 2025 (profit €896,370 in 2024)
Checked score
Source: accounts 2025
99.87%
This company
OPTIMUS
Equity €2.2m
Profit €330,270 in 2025
Further up the chain 100%
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010: consolidates
- 2011 to 2014: 100%
- 2015 to 2021: 99.87%
- 2022 to 2024: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited