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Optimy

Active
Public limited companyfounded 2010active for 16 yearsTerhulpsesteenweg 166, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0824.055.778

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
30-07
NBB filing Annual accounts 2025 filedNBB
full format · 1 day before the deadline
2025
31-12
Financial Back to profitnet €519,341
The net result is €519,341, after 7 loss-making years.
31-12
Financial Equity above €2mequity €2.1m ▲31.9%
Equity rises from €1.6m to €2.1m.
22-09
NBB filing Annual accounts 2024 filedPDF
full format · 53 days late
2024
30-09
Gazette deed Registered office moved to Watermael-Boitsfort
2 points ▸
  • Board meeting, 12-09-2024
  • Registered-office move, Chaussée de la Hulpe 166 à 1170 Watermael-Boitsfort

Open the act in the Belgian Official Gazette

16-07
Gazette deed Amendment of the articles
Financial instrument · Power of attorney7 points ▸
  • General meeting, 21-12-2023
  • Financial instrument, 100, “cancellation” (deed in French)
  • Other provision, “dispense de lecture et réception des rapports article 7:180, dispense au président de donner lecture à l'unanimité” (deed in French)
  • Financial instrument, “SOP 3”, 1100 (deed in French)
  • Other provision, “irrévocable et totale, renonciation au droit de souscription préférentielle des actionnaires” (deed in French)
  • Other provision, “souscription des droits par la société en attente d’attribution, accord de tous les actionnaires” (deed in French)
  • Power of attorney, mentioned 3 times in the deed

Open the act in the Belgian Official Gazette

19-06
NBB filing Annual accounts 2023 filedPDF
full format · 42 days before the deadline
2023
16-06
NBB filing Annual accounts 2022 filedPDF
full format · 45 days before the deadline
2022
31-12
Financial Weakest financial yearnet -€819,584
The net result drops to -€819,584, the lowest from 2018 to 2025. It recovers the following year.
15-06
Gazette deed Reappointments: Capital Booster, Sweet Zazoe SPRL and Kenneth Bérard SPRL
Permanent representative: Sébastien LOB5 points ▸
  • General meeting, 03-06-2022
  • Director reappointment, Capital Booster (director and chair of the board)
  • Permanent representative, Sébastien LOB
  • Director reappointment, Sweet Zazoe SPRL (director)
  • Director reappointment, Kenneth Bérard SPRL (managing director)

Open the act in the Belgian Official Gazette

07-06
NBB filing Annual accounts 2021 filedPDF
full format · 54 days before the deadline
2021
31-12
Financial Equity above €2mequity €3.2m ▲113%
Equity rises from €1.5m to €3.2m.
Show earlier events
10-06
NBB filing Annual accounts 2020 filedPDF
full format · 51 days before the deadline
2020
11-06
NBB filing Annual accounts 2019 filedPDF
full format · 50 days before the deadline
2019
31-12
Financial Equity above €1mequity €1.8m ▲177%
Equity rises from €650,658 to €1.8m.
14-06
NBB filing Annual accounts 2018 filedPDF
full format · 47 days before the deadline
2018
05-06
NBB filing Annual accounts 2017 filedPDF
full format · 56 days before the deadline
2017
14-06
NBB filing Annual accounts 2016 filedPDF
full format · 47 days before the deadline
2010
30-03
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 18 March 2010, Optimy was incorporated.1 In 2024 the registered office moved to Watermael-Boitsfort.2 Total assets went from €1.8m in 2018 to €4.4m in 2025 and headcount from 26 to 20.6 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-09-2024
  3. 3National Bank, annual accounts 2018 and 2025

Next steps