Skip to content

OPTIONS TRANSLOG

Inactive
Private limited companyKBO/BCE: BE 0533.777.340

Inactive since 25-07-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 23-07-2026; no liquidator appointed; books and records kept in Forest (5 years).

Follow Report
OPTIONS TRANSLOGInactive
Report

History

Since 2023 the company has been called Options Translog.1 Total assets fell from €363,311 in 2018 to €26,866 in 2025 and headcount from 16.3 to 13.8 full-time equivalents.2 In 2026 OPTIONS TRANSLOG was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 14-08-2023
  2. 2National Bank, annual accounts 2018 and 2025
  3. 3Belgian Official Gazette, 28-07-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-07
Gazette deed End & cessation
Dissolution · Liquidation closure · Approval8 facts ▸
  • General meeting, 23-07-2026
  • Other provision, 20-07-2026
  • Other provision, 30-06-2026
  • Dissolution, 23-07-2026
  • Liquidation closure, “au vu de la situation des comptes de la société, l'actionnaire unique a confirmé par écrit son accord sur la dissolution de la société en un acte et la clôture…” (deed in French)
  • Approval, “Approbation des comptes, unanimity” (deed in French)
  • Auditor report, 30-06-2026
  • Other provision, “administrateur unique”, director discharge (deed in French)
15-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
04-02
Gazette deed Capital & shares
Transfer of a branch of activity or universality · Power of attorney8 facts ▸
  • General meeting, 31-12-2025
  • Transfer of a branch of activity or universality, “universality, universalité de ses biens,intégralité du patrimoine actif et passif,rien excepté ni réservé” (deed in French)
  • Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
  • Power of attorney (2 times)
  • Power of attorney, Stéphane Collin (2 times)
  • Power of attorney, Nicolas Plumier (2 times)
  • Power of attorney, Charles Haverbeke (2 times)
  • Power of attorney, Laurent DEJEMEPPE
2025
31-12
Financial Weakest financial yearnet -€190,328
Net result drops to -€190,328, the lowest in the series.
25-11
Gazette deed Restructuring
Transfer of a branch of activity or universality · Director in office · Auditor in office18 facts ▸
  • Transfer of a branch of activity or universality, “universality, articles 12:93 à 12:95 et 12:97 à 12:100 du CSA” (deed in French)
  • Director in office, Marc ROCAGEL (sole director)
  • Auditor in office, “commissaire” (deed in French) (2 times)
  • Director in office, Olivier GENTY (director)
  • Director in office, Marc ROCAGEL (director)
  • Director in office, Laurent ROY (director)
  • Transfer of a branch of activity or universality, “universality, prix en numéraire” (deed in French)
  • Transfer of a branch of activity or universality, 00h00, “Date de Réalisation” (deed in French)
  • Accounting effect, 01-01-2026
  • Other provision, “avantages particuliers, Aucun avantage particulier n'est octroyé aux organes compétents du Cédant et du Cessionnaire” (deed in French)
  • Transfer of a branch of activity or universality, “tous les actifs et passifs d'Options Translog tels qu'ils existent à la Date de Réalisation” (deed in French)
  • Other provision, “patrimoine immobilier, le patrimoine du Cédant ne comprend aucun droit immobilier” (deed in French)
  • +6 further facts in this act
23-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
18-07
NBB filing Annual accounts filed
financial year 2023 · full format
01-07
Gazette deed Reappointment: CDP PETIT & Co SRL (statutory auditor)
2 facts ▸
  • General meeting, 27-05-2024
  • Auditor reappointment, CDP PETIT & Co SRL (statutory auditor)
29-02
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2023
24-11
Gazette deed Permanent representative: Gaëtan Dumortier
3 facts ▸
  • General meeting, 05-10-2023
  • Other provision, “désigner lui-même son représentant permanent pour la durée restante du mandat de commissaire, ratification de la proposition de désignation du représentant perm…” (deed in French)
  • Permanent representative, Gaëtan Dumortier (représentant permanent du commissaire)
14-08
Gazette deed Reappointment: ROCAGEL Marc (director)
Name change · Amendment of the articles · Capital conversion9 facts ▸
  • General meeting, 28-07-2023
  • Name change, Options Translog
  • Amendment of the articles (2 times)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “suppression du compte de capitaux propres statutairement indisponible, fonds disponibles pour distribution” (deed in French)
  • Capital
  • Director reappointment, ROCAGEL Marc (director)
  • Registered office clause, “Rue du Lieutenant Lotin 40,1190 Forest” (deed in French)
  • Power of attorney
20-07
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
29-08
NBB filing Annual accounts filed
financial year 2021 · full format · 29 days late
2021
31-12
Financial Back to profitnet €40,495
Net result €40,495 after 3 loss-making years.
18-08
NBB filing Annual accounts filed
financial year 2020 · full format · 18 days late
2020
24-08
NBB filing Annual accounts filed
financial year 2019 · full format · 24 days late
2019
19-08
NBB filing Annual accounts filed
financial year 2018 · full format · 19 days late
2018
21-06
NBB filing Annual accounts filed
financial year 2017 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
6 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure