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Complete company report
Generated 28-06-2026
Active BE 0432.699.479Private limited company

OPTIMUS

Oostjachtpark 12 ·9100 Sint-Niklaas, Belgium· 38 yrs active
Sector: Wholesale trade (46649)
Conclusion Checked

The computed 12-month bankruptcy probability of OPTIMUS is 0.4% (very low). The company has been active since 1987 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.

Based on State Gazette and CBE data.
Key figures
Active 38 yrs
Board 5
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1987 — 38 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 02-06-2025 2025-00113297
31-12-2023 verkort 28-06-2024 2024-00175760
31-12-2022 verkort 24-07-2023 2023-00261817
31-12-2021 verkort 20-06-2022 2022-20072841
31-12-2020 verkort 30-08-2021 2021-56200145
31-12-2019 verkort 28-07-2020 2020-35200259
31-12-2018 verkort 03-06-2019 2019-15100477
31-12-2017 verkort 25-07-2018 2018-36900464
31-12-2016 verkort 24-07-2017 2017-33900143
31-12-2015 verkort 26-07-2016 2016-34800493
Directors & mandates 8 directors
Current directors & mandates
  • Newton ForceLegal entity
    Director· perm. rep.: Cédric De Quinnemar
    State Gazette act 23053200 (19-04-2023)
    Current
    29-03-2023 → present
  • OPTIMUS LOGISTICSLegal entity
    Daily management· perm. rep.: Frank Van Hoorick
    State Gazette act 23053200 (19-04-2023)
    Current
    29-03-2023 → present
  • QURVLegal entity
    Daily management· perm. rep.: Kurt Rommens
    State Gazette act 23053200 (19-04-2023)
    Current
    29-03-2023 → present
  • TECHNOCASLegal entity
    Daily management· perm. rep.: Frederik Castelain
    State Gazette act 23053200 (19-04-2023)
    Current
    29-03-2023 → present
  • Lieve Van Renterghem
    Manager
    State Gazette act 12060449 (21-03-2012)
    Current
    02-03-2010 → present
Former directors (3)
  • Cromen BVLegal entity
    Director· perm. rep.: Frank Van Hoorick
    State Gazette act 23053200 (19-04-2023)
    Former
    — → 29-03-2023
  • Cédric De Quinnemar
    Director
    State Gazette act 23053200 (19-04-2023)
    Former
    — → 29-03-2023
  • Frederik Castelain
    Director
    State Gazette act 23053200 (19-04-2023)
    Former
    — → 29-03-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46649)
Legal form Private limited company(610)
Incorporation02-12-1987
StatusActive
Postal code9100
Connections & network 7 connected companies
Group structure
Newton Force
Parent · 2 subsidiaries · 1 location
Control→
OPTIMUS LOGISTICS
Parent · 1 subsidiary · 1 location
Control→
QURV
Parent · 1 subsidiary · 1 location
Control→
TECHNOCAS
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
Newton Force
via Cédric De Quinnemar · Permanent representative
→
TECHNOCAS
via Frederik Castelain · Permanent representative
→
Network connections
BAG-MacBen
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Optimus Instruments
Oostjachtpark 12, 9100 Sint-NiklaasGroothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv
since 20052.147.032.444
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46442C1276/39_000 Flanders 1,994 m² 1 · 785 m² 6.4 m · 1 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 18 events

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

2026
13-05-2026
State Gazette act Statutes amendment
De vennootschap heeft tot voorwerp in België en in het buitenland, voor eigen rekening of voor rekening van derden: I. Specifieke activiteiten (laboratoria, handel in machines, advies in de bouwsector… · Lucas DEGANDT
2025
02-09-2025
State Gazette act Registered-office change
02-09-2025
State Gazette act Registered-office change
v3.2
02-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
19-04-2023
State Gazette act Director changes
v3.2
19-04-2023
State Gazette act Director changes
2022
29-06-2022
State Gazette act Registered-office change
Tim CARNEWAL
29-06-2022
State Gazette act Registered-office change
v3.2
20-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
28-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
03-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
25-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
24-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
26-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2012
21-03-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 8 acts
Address history · 4
02-09-2025
Registered-office move
02-09-2025
v3.2
29-06-2022
Registered-office move
29-06-2022
v3.2
All acts · 8 updated 1 month ago
2026
13-05-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Lucas DEGANDT
Summary: De vennootschap heeft tot voorwerp in België en in het buitenland, voor eigen rekening of voor rekening van derden: I. Specifieke activiteiten (laboratoria, handel in machines, advies in de bouwsector…Notary: Lucas DEGANDT · DeerlijkFirm: Geassocieerde Notarissen Deerlijk
Technical details 
{
  "notary": {
    "name": "Lucas DEGANDT",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-13",
    "filing_date": "2026-05-11",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "object_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.699.479",
    "name_full_after": "OPTIMUS",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "OPTIMUS",
    "current_zetel_raw": "Oostjachtpark 12 9100 Sint-Niklaas",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0455.718.965",
      "holder_name": "DE KORTRIJKSE FIDUCIAIRE",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag van het bestuursorgaan, opgemaakt overeenkomstig artikel 5:101 WVV, houdende verantwoording van de voorgestelde wijziging van het voorwerp.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lucas DEGANDT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "de geco\u00F6rdineerde statuten",
    "Bijzondere verslag bestuursorgaan overeenkomstig artikel 5:101WVV"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, voor eigen rekening of voor rekening van derden: I. Specifieke activiteiten (laboratoria, handel in machines, advies in de bouwsector, consultancy, lesgeven, combustion, algemene aanneming van bouwwerken), II. Algemene activiteiten (verwerven van participaties, leningen, adviezen, bestuursopdrachten, octrooien, administratieve prestaties, handel, onderzoek, zekerheden), III. Beheer van een roerend en onroerend vermogen, en IV. Bi",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2025
02-09-2025 Registered office moved from Temse to Sint-Niklaas Registered-office change
  • Hospitaalstraat 35-9140 Temse → Oostjachtpark 12, 9100 Sint-Niklaas
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oostjachtpark 12, 9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Oostjachtpark",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hospitaalstraat 35-9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Hospitaalstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2025-08-18",
      "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": "2:4",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-08-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.699.479",
    "name_full": "OPTIMUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1014.036.515",
    "org_name": "HENC BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
02-09-2025 Registered office moved from Temse to Sint-Niklaas Registered-office change
  • Hospitaalstraat 35, 9140 Temse → Oostjachtpark 12, 9100 Sint-Niklaas
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Oostjachtpark",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Hospitaalstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2025-08-18",
      "evidence_quote": "Overeenkomstig artikel 2:4, tweede lid WWV en artikel 2, \u00A72 van de statuten van de Vennootschap, wordt besloten om de zetel van de Vennootschap met ingang vanaf 18 augustus 2025 te verplaatsen naar Oostjachtpark 12, 9100 Sint-Niklaas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.699.479",
    "name_full": "OPTIMUS",
    "legal_form": "BV"
  }
}
2023
19-04-2023 4 directors appointed, 3 resigning Director changes
  • Cédric De Quinnemar — Bestuurder
  • Frederik Castelain — Dagelijks bestuur
  • Kurt Rommens — Dagelijks bestuur
  • Frank Van Hoorick — Dagelijks bestuur
  • Frank Van Hoorick — Bestuurder
  • Frederik Castelain — Bestuurder
  • Cédric De Quinnemar — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Hoorick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cromen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "BESLUIT om alle huidige bestuurders van de Vennootschap, met ingang op de datum van deze besluiten, te ontslaan uit hun functie en de be\u00EBindiging van hun mandaat te bevestigen, met name: (i) Cromen BV, vast vertegenwoordigd door Frank Van Hoorick;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Castelain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "BESLUIT om alle huidige bestuurders van de Vennootschap, met ingang op de datum van deze besluiten, te ontslaan uit hun functie en de be\u00EBindiging van hun mandaat te bevestigen, met name: ... (ii) Frederik Castelain;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric De Quinnemar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "BESLUIT om alle huidige bestuurders van de Vennootschap, met ingang op de datum van deze besluiten, te ontslaan uit hun functie en de be\u00EBindiging van hun mandaat te bevestigen, met name: ... (iii) C\u00E9dric De Quinnemar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric De Quinnemar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756639293",
        "name": "Newton Force BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "BESLUIT om Newton Force BV, met zetel te Nijverheidslaan 47, 8540 Deerlijk, en met ondernemingsnummer 0756.639.293 (RPR Gent, afdeling Kortrijk), vast vertegenwoordigd door C\u00E9dric De Quinnemar, wonende te Kriekenbergdreef 11, 9831 Deurle, te benoemen als enige bestuurder van de Vennootschap en dit v"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Frederik Castelain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713774203",
        "name": "Technocas BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "BESLUIT om de volgende personen voor onbepaalde duur te benoemen tot dagelijks bestuurders van de Vennootschap: (i) Technocas BV, met zetel te Bellegemstraat 56, 8550 Zwevegem, en met ondernemingsnummer 0713.774.203 (RPR Gent, afdeling Kortrijk), vast vertegenwoordigd door Frederik Castelain, wonend"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kurt Rommens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713701551",
        "name": "Qurv BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "(ii) Qurv BV, met zetel te Avelgemstraat 169, 8550 Zwevegem, en met ondernemingsnummer 0713.701.551 (RPR Gent, afdeling Kortrijk), vast vertegenwoordigd door Kurt Rommens, wonende te Avelgemstraat 169, 8550 Zwevegem;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Frank Van Hoorick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0538920914",
        "name": "Optimus Logistics BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "(iii) Optimus Logistics BV, met zetel te Hospitaalstraat 26, 9140 Temse, en met ondernemingsnummer 0538.920.914 (RPR Gent, afdeling Dendermonde), vast vertegenwoordigd door Frank Van Hoorick, wonende te Hospitaalstraat 26, 9140 Temse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.699.479",
    "name_full": "OPTIMUS",
    "legal_form": "BV"
  }
}
19-04-2023 11 directors appointed, 1 resigning Director changes
  • Newton Force BV — Bestuurder
  • Sayanah Staelens — Dagelijks bestuur
  • Matteo De Grauwe — Dagelijks bestuur
  • Alexandre Coulon — Dagelijks bestuur
  • Cody Demuytere — Dagelijks bestuur
  • Wout Hooyberghs — Dagelijks bestuur
  • Quinz BV — Dagelijks bestuur
  • Ad-ministerie BV — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cromen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0756.639.293",
        "name": "Newton Force BV",
        "address": "Nijverheidslaan 47, 8540 Deerlijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sayanah Staelens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Matteo De Grauwe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Alexandre Coulon",
        "address": null,
        "country": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cody Demuytere",
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        "legal_form": null
      },
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Wout Hooyberghs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Quinz BV",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": null
      },
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      "compensated": null,
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    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0713.774.203",
        "name": "Technocas BV",
        "address": "Bellegemstraat 56, 8550 Zwevegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0713.701.551",
        "name": "Qurv BV",
        "address": "Avelgemstraat 169, 8550 Zwevegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.920.914",
        "name": "Optimus Logistics BV",
        "address": "Hospitaalstraat 26, 9140 Temse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-19",
    "filing_date": "2023-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.699.479",
    "name_full": "OPTIMUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
29-06-2022 Registered office moved within Temse Registered-office change·Tim CARNEWAL
  • 9140 Temse, Hospitaalstraat 26 → 9140 Temse, Hospitaalstraat 35
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9140 Temse, Hospitaalstraat 35",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Hospitaalstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9140 Temse, Hospitaalstraat 26",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Hospitaalstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest\nDeze mag worden overgebracht naar iedere andere plaats in Belgi\u00EB, bij beslissing van het\nbestuursorgaan mits inachtneming van de taalwetgeving.",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-29",
    "filing_date": "2022-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0432.699.479",
    "name_full": "OPTIMUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}
29-06-2022 Registered office moved within Temse Registered-office change
  • Hospitaalstraat 26, 9140 Temse → Hospitaalstraat 35, 9140 Temse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": "Vlaams Gewest",
        "street": "Hospitaalstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Hospitaalstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "TWEEDE BESLISSING: Zetelverplaatsing. De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 9140 Temse, Hospitaalstraat 35, met effectieve ingangsdatum op de datum van onderhavige buitengewone algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.699.479",
    "name_full": "OPTIMUS",
    "legal_form": "BVBA"
  }
}
2012
21-03-2012 Lieve Van Renterghem appointed as manager Director changes
  • Lieve Van Renterghem — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lieve Van Renterghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-02",
      "evidence_quote": "Mevrouw Lieve Van Renterghem, wonende te 9140 Temse, Hospitaalstraat 26 te benoemen als mede-zaakvoerder. Haar mandaat gaat in vanaf 2 maart 2010, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.699.479",
    "name_full": "OPTIMUS",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in machines en apparaten voor de warmte-, koel- en vriestechniek voor industrieel gebruik46647Groothandel in andere machines en werktuigen, neg46649Groothandel in machines en apparaten voor de warmte-, koel- en vriestechniek voor industrieel gebruik46697Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872
Primary activity highlighted.
Names & trade names
Legal nameNL OPTIMUS
Registered office
Oostjachtpark 12
9100 Sint-Niklaas, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.A. WEYN - LAUWERS BE 0405.084.272 · Sint-Niklaas
Angst + Pfister N.V./S.A. BE 0429.391.977 · Sint-Niklaas
BAG-MacBen BE 0447.286.695 · Sint-Niklaas
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative