OPTIMUT
ActiveSummary
OPTIMUT has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €52,170 and a net result of €0. Equity has been stable since 2018 (±0% per year). Its solvency ranks better than 35% of 13,741 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 15-02-1996 Normal situation
- Registered office
- 13 active companies are registered at this address Source: KBO register, as of 4 November 2026.
- Activity
- Wholesale trade NACE 46432
- Joint committee
- 200 Aanvullend Paritair Comité voor de bedienden · annual accounts 2021
- Establishment unit
- 2.077.869.266 4520 Wanze, since 22-08-1996
- Financial year end
- 31 December
- Peppol
- Reachable since 29-07-2026
Board and ownership
Board
- CHAMBERLAND ThierryDirector · since 26-02-2009
- RICHER JulieDirector · since 26-06-2009
- ANNET PierreDirector · since 16-12-2011
- Auditor
- PwC Reviseurs d'Entreprises
Shareholders
- POINT DE MIRE BRABANT WALLON - RESEAU SOLIDARIS12.5%· score 952025 annual accounts of POINT DE MIRE BRABANT WALLON - RESEAU SOLIDARIS
- NOS MAISONS9%· score 962025 annual accounts of NOS MAISONS
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.2%
Annual accounts 2025
- Gross margin
- €319,125
- ▼ 0.8%
- Turnover
- ≈ €1.4m
- estimated
- Profit
- €0
- Equity
- €52,170
- =
- Total assets
- €256,592
- ▼ 17.6%
- Staff
- ≈ 4.8 FTE
- estimated
Score breakdownraises riskEquity €52,170 (20.3% of total assets)lowers riskFounded in 1996Size: total assets €256,592Liquidity: current ratio 1.14, cash €62,572, halvedShow the evidence
Checked score
Score 2025
88
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 33% of micro companies in wholesale trade (NACE 46)
Financial strength · tick: 2024
Weak
Solvency
45+3
equity 20.3% of total assets
Liquidity
37-17
short-term debt 79.7% · cash 24.4%
Profitability
27-42
return on assets 0.0%
Bankruptcy probability within 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 0.2%
01-2025: 0.2%● unchanged vs 12-2024
02-2025: 0.2%● unchanged vs 01-2025
03-2025: 0.2%● unchanged vs 02-2025
04-2025: 0.2%● unchanged vs 03-2025
05-2025: 0.2%● unchanged vs 04-2025
06-2025: 0.2%● unchanged vs 05-2025
07-2025: 0.2%● unchanged vs 06-2025
08-2025: 0.2%● unchanged vs 07-2025
09-2025: 0.2%● unchanged vs 08-2025
10-2025: 0.2%● unchanged vs 09-2025
11-2025: 0.2%● unchanged vs 10-2025
12-2025: 0.2%● unchanged vs 11-2025
01-2026: 0.2%● unchanged vs 12-2025
02-2026: 0.2%● unchanged vs 01-2026
03-2026: 0.2%● unchanged vs 02-2026
04-2026: 0.2%● unchanged vs 03-2026highest value
05-2026: 0.2%● unchanged vs 04-2026
06-2026: 0.2%● unchanged vs 05-2026
07-2026: 0.2%● unchanged vs 06-2026lowest value
08-2026: 0.2%● unchanged vs 07-2026lowest value
09-2026: 0.2%● unchanged vs 08-2026lowest value
10-2026: 0.2%● unchanged vs 09-2026lowest value
11-2026: 0.2%● unchanged vs 10-2026lowest value
Credit of up to €4,500 on 30-day terms is acceptable
Liquidity is tight, with a current ratio of 1.14 (1.07 in 2024), below the usual 1.5. Short-term debt is 79.7% and cash 24.4% of total assets. 79.7% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 46, micro). It does better than 32% of them on solvency, 34% on liquidity, 25% on profitability and 40% on growth.
The bankruptcy probability was computed on 03-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 23-06-2026, 38 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
38 days early
2024
5 days late
2023
35 days early
2022
3 days early
2021
25 days early
2020
31 days early
2019
35 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 23 days before the deadline. In the sector (NACE 46), the median for financial year 2024 was 3 days before the deadline, and 39% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 6 July (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
04-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, micro format
Annual accounts 2025 filed on 23-06-2026 at the NBB all 30 filings
Turnover
€368,627
EBIT margin
1.6%
Net result
€0
2024 · €0
Working capital
€28,306▲ 51.5%
2024 · €18,685
Multi-year overview
2018 to 2025, 8 financial yearsTurnover
no figure
2025
20182025
Operating result
-€7,597
2025
20182025
Net result
€0
2025
middle half of the sector
20182025
EBIT margin
no figure
2025
20182025
Equity
€52,170
=
2025
middle half of the sector
20182025
Total assets
€256,592
▼ 17.6%
2025
middle half of the sector
20182025
Debt
€204,422
▼ 21.1%
2025
20182025
Working capital
€28,306
▲ 51.5%
2025
middle half of the sector
20182025
Solvency
20.3%
▲ 3.6pp
2025
middle half of the sector
20182025
Current ratio
1.14
▲ 0.07
2025
middle half of the sector
20182025
Return on assets (ROA)
0.0%
=
2025
middle half of the sector
20182025
Staff (FTE)
no figure
2025
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Turnover€368,627
Operating result€9,333-€10,162▲ 8.9%€5,851▼ 42.4%€7,123▲ 21.7%€11,037▲ 55.0%€13,370▲ 21.1%€39,777▲ 198%-€7,597
Net result€0within the sector's middle half€0within the sector's middle half€0within the sector's middle half
EBIT margin1.6%
Equity€52,170-€52,170=€52,170below the sector's middle half=€52,170below the sector's middle half=€52,170within the sector's middle half=€52,170within the sector's middle half=€52,170within the sector's middle half=€52,170within the sector's middle half=
Total assets€187,574-€212,013▲ 13.0%€204,606below the sector's middle half▼ 3.5%€247,440below the sector's middle half▲ 20.9%€224,838within the sector's middle half▼ 9.1%€220,751within the sector's middle half▼ 1.8%€311,241within the sector's middle half▲ 41.0%€256,592within the sector's middle half▼ 17.6%
Debt€135,405-€159,844▲ 18.0%€152,436▼ 4.6%€195,270▲ 28.1%€172,668▼ 11.6%€168,581▼ 2.4%€259,071▲ 53.7%€204,422▼ 21.1%
Working capital€25,040-€37,510▲ 49.8%€43,619below the sector's middle half▲ 16.3%€47,416below the sector's middle half▲ 8.7%€21,037within the sector's middle half▼ 55.6%€9,159within the sector's middle half▼ 56.5%€18,685within the sector's middle half▲ 104%€28,306within the sector's middle half▲ 51.5%
Solvency27.8%-24.6%▼ 3.2pp25.5%within the sector's middle half▲ 0.9pp21.1%within the sector's middle half▼ 4.4pp23.2%within the sector's middle half▲ 2.1pp23.6%within the sector's middle half▲ 0.4pp16.8%within the sector's middle half▼ 6.9pp20.3%within the sector's middle half▲ 3.6pp
Current ratio1.19-1.24▲ 0.051.29within the sector's middle half▲ 0.051.24within the sector's middle half▼ 0.041.12within the sector's middle half▼ 0.121.05within the sector's middle half▼ 0.071.07within the sector's middle half▲ 0.021.14within the sector's middle half▲ 0.07
Return on assets (ROA)0.0%within the sector's middle half0.0%within the sector's middle half=0.0%within the sector's middle half=
Staff (FTE)2-2=1.6below the sector's middle half▼ 20.0%2below the sector's middle half▲ 25.0%2.3▲ 15.0%3▲ 30.4%
above
within
below
The sector band is the middle half of the companies in Wholesale trade (NACE 46). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is a loss of €7,597, after a profit of €39,777 in 2024. It is the lowest result since 2021.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €256,592
Fixed assets
€23,863 ▼ 28.9%
Current assets
€232,728 ▼ 16.2%
Equity and liabilities €256,592
Equity
€52,170 =
Debt
€204,422 ▼ 21.1%
Debt's share of the balance-sheet total falls from 83.2% to 79.7%. Debt is lower.
Key figures and ratios
EBITDA
€2,097▼
2024 · €49,471
Cash flow
€9,694=
2024 · €9,694
Quick ratio
0.89▲
2024 · 0.87
Debt to equity
3.92▼
2024 · 4.97
ROE
0.0%=
2024 · 0.0%
Interest coverage
1.04▼
2024 · 29.41
Debt ≤ 1 year
€204,422▼
2024 · €258,999
Income taxes
-€9,569▼
2024 · €38,184
Staff costs
€312,374▲
2024 · €272,294
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 |
|---|---|---|---|
| Employees at the balance-sheet date | 2 | 3 | 3 |
| full-time | 2 | 3 | 3 |
| in full-time equivalents | 2 | 3 | 3 |
| Average over the year, in full-time equivalents | 2 | 2.3 | 3 |
| On a permanent contract | 2 | 2 | 2 |
| Joined | - | 1 | - |
| Left | - | 0 | - |
| Training hours | - | - | 15 |
Source: social balance sheet in the 2021 to 2023 annual accounts
Overdue debts
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Overdue tax debts | - | €34,431 | - | - | - |
Source: notes to the 2021 to 2025 annual accounts (statement of debts)
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | - | €29,063 | €17,834 | - | - |
| Depreciation and write-downs of the year | €3,797 | €2,614 | €5,786 | €9,694 | €9,694 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Turnover70 | - | - | €368,627 | - | - | - | - | - | - |
| Non-recurring operating income76A | - | - | - | - | - | - | €36,837 | - | - |
| Remuneration, social security and pensions62 | - | - | - | €190,656 | €215,380 | €280,759 | €272,294 | €312,374 | ▲ 14.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €16,791 | €16,431 | €7,453 | €3,797 | €2,614 | €5,786 | €9,694 | €9,694 | = |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | €88 | - | - | - | €4,654 | - |
| Other operating charges640/8 | - | - | - | €439 | - | €818 | - | - | - |
| Non-recurring operating charges66A | - | - | - | €27 | - | - | - | - | - |
| Gross operating margin9900 | €210,918 | €219,260 | €185,279 | €202,131 | €229,031 | €300,733 | €321,765 | €319,125 | ▼ 0.8% |
| Operating profit (loss)9901 | €9,333 | €10,162 | €5,851 | €7,123 | €11,037 | €13,370 | €39,777 | -€7,597 | - |
| Financial income75/76B | - | - | - | €12 | €76 | €1,327 | €90 | €35 | ▼ 61.1% |
| Recurring financial income75 | - | €92 | €0 | €12 | €76 | €1,327 | €90 | €35 | ▼ 61.1% |
| Non-recurring financial income76B | - | - | - | - | - | - | - | €35 | - |
| Financial charges65/66B | - | - | - | €936 | €2,601 | €2,325 | €1,682 | €2,007 | ▲ 19.3% |
| Recurring financial charges65 | €1,630 | €1,120 | €703 | €936 | €2,601 | €2,318 | €1,682 | €2,007 | ▲ 19.3% |
| Non-recurring financial charges66B | - | - | - | - | - | €8 | - | - | - |
| Profit (loss) for the period before taxes9903 | €7,702 | €9,134 | €5,148 | €6,199 | €8,512 | €12,372 | €38,184 | -€9,569 | - |
| Income taxes67/77 | €7,702 | €9,134 | €5,148 | €6,199 | €8,512 | €12,372 | €38,184 | -€9,569 | - |
| Profit (loss) for the period9904 | - | - | - | - | - | €0 | €0 | €0 | - |
| Profit (loss) for the period to be appropriated9905 | - | - | - | - | - | €0 | €0 | €0 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €187,574 | €212,013 | €204,606 | €247,440 | €224,838 | €220,751 | €311,241 | €256,592 | ▼ 17.6% |
| Fixed assets21/28 | €27,802 | €16,004 | €8,551 | €4,754 | €31,203 | €43,251 | €33,557 | €23,863 | ▼ 28.9% |
| Intangible fixed assets21 | €8,636 | €467 | - | - | - | €41,426 | €32,047 | €22,667 | ▼ 29.3% |
| Tangible fixed assets22/27 | €19,166 | €15,537 | €8,551 | €4,754 | €31,203 | €1,825 | €1,511 | €1,196 | ▼ 20.8% |
| Plant, machinery and equipment23 | - | - | - | €2,240 | - | - | - | - | - |
| Furniture and vehicles24 | - | - | - | €60 | - | - | - | - | - |
| Other tangible fixed assets26 | - | - | - | €2,454 | €2,140 | €1,825 | €1,511 | €1,196 | ▼ 20.8% |
| Assets under construction and advance payments27 | - | - | - | - | €29,063 | - | - | - | - |
| Current assets29/58 | €159,773 | €196,009 | €196,055 | €242,686 | €193,635 | €177,500 | €277,684 | €232,728 | ▼ 16.2% |
| Stocks and contracts in progress3 | €59,834 | €45,351 | €56,042 | €80,488 | €59,295 | €38,369 | €51,304 | €50,041 | ▼ 2.5% |
| Stocks30/36 | - | - | - | €80,488 | €59,295 | €38,369 | €51,304 | €50,041 | ▼ 2.5% |
| Amounts receivable within one year40/41 | €71,598 | €83,345 | €98,138 | €79,541 | €98,216 | €71,464 | €69,672 | €106,283 | ▲ 52.5% |
| Trade receivables40 | - | - | - | €73,537 | €95,415 | €65,373 | €69,672 | €105,030 | ▲ 50.7% |
| Other amounts receivable41 | - | - | - | €6,004 | €2,801 | €6,090 | - | €1,253 | - |
| Cash at bank and in hand54/58 | €26,527 | €66,490 | €41,875 | €74,230 | €22,225 | €47,779 | €142,553 | €62,572 | ▼ 56.1% |
| Deferred charges and accrued income490/1 | - | - | - | €8,428 | €13,899 | €19,888 | €14,155 | €13,832 | ▼ 2.3% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €187,574 | €212,013 | €204,606 | €247,440 | €224,838 | €220,751 | €311,241 | €256,592 | ▼ 17.6% |
| Equity10/15 | €52,170 | €52,170 | €52,170 | €52,170 | €52,170 | €52,170 | €52,170 | €52,170 | = |
| Contributions10/11 | €52,058 | €52,058 | - | €52,058 | €52,058 | €52,058 | €52,058 | €52,058 | = |
| Reserves13 | €112 | €112 | €112 | €112 | €112 | €112 | €112 | €112 | = |
| Non-distributable reserves130/1 | - | - | - | €112 | €112 | €112 | €112 | €112 | = |
| Reserves not available under the articles1311 | - | - | - | €112 | €112 | €112 | €112 | €112 | = |
| Amounts payable17/49 | €135,405 | €159,844 | €152,436 | €195,270 | €172,668 | €168,581 | €259,071 | €204,422 | ▼ 21.1% |
| Amounts payable within one year42/48 | €134,733 | €158,500 | €152,436 | €195,270 | €172,598 | €168,341 | €258,999 | €204,422 | ▼ 21.1% |
| Financial debts43 | - | - | - | €80,000 | €80,000 | €80,000 | €80,000 | €80,000 | = |
| Other loans439 | - | - | - | €80,000 | €80,000 | €80,000 | €80,000 | €80,000 | = |
| Trade debts44 | €24,441 | €29,234 | €22,400 | €66,125 | €20,443 | €24,192 | €77,326 | €32,772 | ▼ 57.6% |
| Suppliers440/4 | - | - | - | €66,125 | €20,443 | €24,192 | €77,326 | €32,772 | ▼ 57.6% |
| Taxes, remuneration and social security45 | - | - | - | €49,146 | €68,658 | €58,470 | €100,127 | €91,650 | ▼ 8.5% |
| Taxes450/3 | - | - | - | €22,204 | €37,231 | €27,766 | €63,015 | €45,079 | ▼ 28.5% |
| Remuneration and social security454/9 | - | - | - | €26,942 | €31,426 | €30,703 | €37,112 | €46,571 | ▲ 25.5% |
| Other amounts payable47/48 | - | - | - | - | €3,498 | €5,679 | €1,546 | - | - |
| Accrued charges and deferred income492/3 | - | - | - | - | €70 | €240 | €73 | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | - | - | - | - | - | €0 | €0 | €0 | - |
| + Depreciation and write-downs630 | €16,791 | €16,431 | €7,453 | €3,797 | €2,614 | €5,786 | €9,694 | €9,694 | = |
| Operating cash flow (approximation) | €16,791 | €16,431 | €7,453 | €3,797 | €2,614 | €5,786 | €9,694 | €9,694 | = |
| Investment in fixed assets (approximation) | - | -€4,634 | -€0 | €0 | -€29,063 | -€17,834 | €0 | €0 | - |
| Change in cash | - | €39,963 | -€24,615 | €32,355 | -€52,005 | €25,554 | €94,774 | -€79,981 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 3,984 companies had the same profile as OPTIMUT has now. Two years later, 96.5% were still going and 1.1% had gone bankrupt.
- Micro
- 20 years or older
- solvency 10 to 30%
- a profit under 5% of the balance sheet
96.5%
was still going
2.3%
stopped otherwise
1.1%
went bankrupt
Another 0.1% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of OPTIMUT itself: 0.2% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 3,984 companies, not a prediction for OPTIMUT. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 30 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 23-06-2026 | 2026-00254005 | |
| 31-12-2024 | micro format | 05-08-2025 | 2025-00374399 | |
| 31-12-2023 | micro format | 26-06-2024 | 2024-00170822 | |
| 31-12-2022 | micro format | 28-07-2023 | 2023-00282241 | |
| 31-12-2021 | full format | 06-07-2022 | 2022-20143151 | |
| 31-12-2020 | full format | 30-06-2021 | 2021-28000439 | |
| 31-12-2019 | full format | 26-06-2020 | 2020-25200233 | |
| 31-12-2018 | full format | 28-06-2019 | 2019-26400193 | |
| 31-12-2017 | full format | 29-06-2018 | 2018-28500597 | |
| 31-12-2016 | full format | 04-07-2017 | 2017-28200025 |
Board & ownership
Directors
Directors
12 directors, last change in 2026
Board 12
CHAMBERLAND Thierry
Current
RICHER Julie
Current
ANNET Pierre
Current
MAELSCHALCK Mathieu
Current
D'HOERAENE Gaétane
Current
VISEUR Antoine
Current
Current
Current
Show all 12 directors
Current
Current
Current
Current
Statutory auditor 1
PwC Reviseurs d'Entreprises
Current
Statutory auditor · appointed in the act of 19-02-2024 · permanent representative: Christelle Gilles
Other functions 1
Claudia Camut
Current
Administrateur/rice · appointed in the act of 17-05-2022
Owners and capital
Shareholders
2 ownersOwners 2
- Equity €149,987 Profit of €13,918 in 2025 (profit of €45,892 in 2024) Checked score 9512.5%
- Equity €13.1m Loss of €10,029 in 2025 (loss of €8,088 in 2024) Checked score 969%
Capital transactions
Capital over time
- 19-05-2023 Capital stated in the deed · 42 shares
Mandate history
21 people, 13 in office
- Board
- Statutory auditor
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| CHAMBERLAND Thierry |
|
| RICHER Julie |
|
| ANNET Pierre |
|
| MAELSCHALCK Mathieu |
|
| D'HOERAENE Gaétane |
|
| VISEUR Antoine |
|
| Claudia Camut |
|
| France Delbauve |
|
| Frédéric Hennaut |
|
| Nicolas Vangampelaere |
|
| Philippe Meuris |
|
| Steve Radu |
|
| PwC Reviseurs d'Entreprises |
|
| Dany Minet |
|
| Jacques Devillers |
|
| Philippe Vryens |
|
| Shaban Hussein |
|
| Sébastien Choquet |
|
| Alain Cheniaux |
|
| Valérie Soleil |
|
| MOTTE Martine |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Décision favorable à l'unanimité des actionnaires”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Un ou plusieurs nommés par assemblée générale qui détermine pouvoirs et rémunération éventuelle”
Articles of association, deed of 19-05-2023 (in French)
Network & group
Connections & network
12 current directorsThe network starts from the directors of OPTIMUT. Every other company they run is a node.
This company
Company
Director
Shareholding
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Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-07
Gazette deed
5 directors appointed, 5 directors resigningResignations: Jacques Devillers, Sébastien Choquet and 3 others · Appointments: Nicolas Vangampelaere, Philippe Meuris and 3 others14 points ▸
Gazette deed
5 directors appointed, 5 directors resigning
Resignations: Jacques Devillers, Sébastien Choquet and 3 others · Appointments: Nicolas Vangampelaere, Philippe Meuris and 3 others14 points ▸
- Board meeting, 13-05-2024
- Director resignation, Jacques Devillers (director)
- Director resignation, Sébastien Choquet (director)
- Director resignation, Philippe Vryens (director)
- Director resignation, Dany Minet (director)
- General meeting, 28-05-2024
- Director appointment, Nicolas Vangampelaere (director)
- Director appointment, Philippe Meuris (director)
- Director appointment, Steve Radu (director)
- Director appointment, France Delbauve (director)
- Board meeting, 26-05-2025
- Director resignation, Shaban Hussein (director)
- The act holds 2 more points.
23-06
micro format · 38 days before the deadline
2025
05-08
micro format · 5 days late
2024
26-06
micro format · 35 days before the deadline
19-02
Gazette deed
Reappointment: PwC Reviseurs d'entreprises (statutory auditor)2 points ▸
Gazette deed
Reappointment: PwC Reviseurs d'entreprises (statutory auditor)
2 points ▸
- General meeting, 30-05-2023
- Auditor reappointment, PwC Reviseurs d'entreprises (statutory auditor)
2023
28-07
micro format · 3 days before the deadline
19-05
Gazette deed
Resignation: MOTTE Martine (director)Capital conversion · Amendment of the articles · Capital11 points ▸
Gazette deed
Resignation: MOTTE Martine (director)
Capital conversion · Amendment of the articles · Capital11 points ▸
- General meeting, “Assemblée Générale Extraordinaire des actionnaires” (deed in French)
- Other provision, “conservation forme société coopérative, adaptation statuts aux dispositions du Code des sociétés et des associations” (deed in French)
- Capital conversion, “de plein droit”, EUR (deed in French)
- Capital conversion, “limitation indisponible”, EUR (deed in French)
- Other provision, “complément objet par disposition coopérative, organe d’administration justifie en détail dans rapport mis à disposition actionnaires et conservé au dossier” (deed in French)
- Amendment of the articles
- Capital
- Director resignation, MOTTE Martine (director)
- Registered office clause, “4520 Wanze,Chaussée de Tirlemont,20, www.optiquepointdemire.be” (deed in French)
- Power of attorney
- Other provision, “votes, toutes les décisions prises à l'unanimité des voix” (deed in French)
2022
06-07
full format · 25 days before the deadline
17-05
Gazette deed
2 directors appointed, 2 directors resigningResignations: Valérie Soleil (administrateur/trice) and Alain Cheniaux (administrateur/trice) · Appointments: Claudia Camut (administrateur/rice) and Dany Minet (administrateur/rice)6 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Valérie Soleil (administrateur/trice) and Alain Cheniaux (administrateur/trice) · Appointments: Claudia Camut (administrateur/rice) and Dany Minet (administrateur/rice)6 points ▸
- Board meeting, “27 mal 2021, Conseil d'Administration” (deed in French)
- Director resignation, Valérie Soleil (administrateur/trice)
- Director resignation, Alain Cheniaux (administrateur/trice)
- General meeting, 10-06-2021
- Director appointment, Claudia Camut (administrateur/rice)
- Director appointment, Dany Minet (administrateur/rice)
2021
30-06
full format · 31 days before the deadline
2020
26-06
full format · 35 days before the deadline
2019
28-06
full format · 33 days before the deadline
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
OPTIMUT in French
Enterprise number
0457.272.945
Legal form
Cooperative company
Status
Active, normale toestand
Founded
15-02-1996
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 19-05-2023 (in French)Registered office and establishments
Registered office
Chaussée de Tirlemont(WAN) 20, 4520 Wanze, Belgium
Establishment unit
OPTIMUT, Chaussée de Tirlemont(WAN) 20, 4520 Wanze since 22-08-1996 · unit number 2.077.869.266
Activities
NACEBEL 2025VAT activities
46432
Wholesale trade main activity
Social security (RSZ) activities
46432
Wholesale trade main activity
Codes under NACEBEL 2008
VAT activities
46433
Wholesale trade main activity
Social security (RSZ) activities
46433
Wholesale trade main activity
Codes under NACEBEL 2003
VAT activities
51473
main activity
Social security (RSZ) activities
51473
main activity
Joint committee
200 Aanvullend Paritair Comité voor de bedienden annual accounts 2021
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 19-05-2023 (in French)
“La société a pour objet l’achat,la vente,la négociation pour compte propre ou pour compte de tiers,la…”
6 activities
- La société a pour objet l’achat,la vente,la négociation pour compte propre ou pour compte de tiers,la location,l’importation,l’exportation,la distribution et,de manière générale,la commercialisation de matériels,de produits,d’accessoires et/ou de services liés directement ou indirectement à l’optique et à l’acoustique.
- La société pourra assurer le rôle de centrale d’achat pour compte propre et pour compte de tiers.
- Elle pourra exploiter,pour compte propre ou pour compte de tiers,des marques et des enseignes liées directement ou indirectement à son activité,concéder des licences de droit intellectuel et/ou des droits commerciaux tels que franchises,agences commerciales,concessions de vente exclusives,sans que cette énumération ne soit limitative et,dans ce cadre,participer à des activités de recrutement ou de formation.
- La société a pour objet le financement de matériels et de produits d’optique.
- Elle peut également avoir pour objet la réalisation d’étude de marché dans le domaine de l’optique dans le but d’étendre ses implantations,que ce soit personnellement ou par le biais d’un réseau de distributeurs,en ce compris la franchise.
- Elle peut aussi effectuer toute opération financière,industrielle et commerciale,mobilière et immobilière,ayant un rapport direct ou indirect avec son objet,et s’intéresser par voie de souscription,apport,prise de participation ou autre manière,dans toute société ou entreprise ayant une activité analogue,connexe ou complémentaire à la sienne et,en général,effectuer toute opération de nature à favoriser la réalisation de son objet.
Invoicing and payment
VAT number
BE 0457.272.945
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of May at 09:00
deed of 19-05-2023 (in French)Sites & property
Location
Buildings and parcels at the address
Ground area
1,453 m²
Building footprint
698 m²
Building volume
7,871 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 61072A0167/00X025 | Wallonia | 1,453 m² | 1 · 698 m² | 13.5 m · 4 |