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Optimus Ventures

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearAalstersesteenweg 275, 9400 Ninove, BelgiumKBO/BCE: BE 1021.737.424

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

Optimus Ventures 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 €1.1m and a net result of €32,740. Its solvency ranks better than 21% of 9,743 sector peers (NACE 64, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

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Optimus VenturesActive
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2026

Board 3

Roots Management
Director · since 01-04-2025 · Private limited company · permanent representative: VAN DE MIEROP Lotte Leentje Leo · in the 2025 annual accounts, filed on 14-04-2026
Current
Roots Transition Partners
Director · appointed in the act of 13-07-2026 · Private limited company · permanent representative: Tom Hendrickx
Current
STELIEKRO
Director · appointed in the act of 13-07-2026 · Private limited company · permanent representative: Stefan Scherlippens
Current

Day-to-day management 1

STELIEKRO
Day-to-day manager · appointed in the act of 13-07-2026 · Private limited company · permanent representative: Stefan Scherlippens
Current

Permanent representatives 3

VAN DE MIEROP Lotte Leentje Leo
Permanent representative · appointed in the act of 03-04-2025 · for Roots Management
Current
Stefan Scherlippens
Permanent representative · appointed in the act of 13-07-2026 · for STELIEKRO
Current
Tom Hendrickx
Permanent representative · appointed in the act of 13-07-2026 · for Roots Transition Partners
Current
Office holders in the KBO →

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Roots Management
  • Director, appointed in the act of 03-04-2025, still in office
Roots Transition Partners
  • Director, appointed in the act of 13-07-2026, still in office
STELIEKRO
  • Director, appointed in the act of 13-07-2026, still in office
  • Day-to-day manager, appointed in the act of 13-07-2026, still in office
Riva Ventures
  • Director, appointed in the act of 03-04-2025, until 22-06-2026
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen dan wordt de vennootschap rechtsgeldig vertegenwoordigd door de…”
deed of 03-04-2025
Board ruleHow the board is made up, meets and takes decisions.
“Kosteloos”
deed of 13-07-2026 (in Dutch)

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”

deed of 03-04-2025 (in Dutch)

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

3 other companies of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Owners and capital

Owners

1 owner

Chain of control

  1. Roots Transition Partners 70%
  2. Optimus Ventures

Owners 1

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 03-04-2025 ↗

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bestemming van de winst, algemene vergadering”
Other provision: “Uitkeringen uit winst, winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd”
Liquidation distribution: “Na aanzuivering schulden,lasten en kosten of consignatie nodige sommen, netto actief verdeeld onder alle aandeelhouders naar verhouding…”
Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden”
Other provision: “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Other provision: “Centraal Register van Bestuursverboden, notaris controleert bij benoeming bestuurder of bestuursverbod bestaat”

Articles of association, deed of 03-04-2025 (in Dutch)

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