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Optis

Active Public limited companyfounded 2007active for 19 yearsVeldkant 33 A, 2550 KontichKBO/BCE: BE 0887.865.447 subsidiary of iBizz
Part of the group iBizz 19 companies in 2 countries
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Optis
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Board

3 directors, 2 in day-to-day management, 1 auditor, last change in 2024
.iBizz NV
Director, permanent representative Sam Bambust
since 20-06-2024 term until 19-06-2030
listed in the 2025 annual accounts, filed on 24-08-2026
De Cronos Groep NV
Director and managing director, permanent representative Dirk Deroost
director since 20-06-2024 managing director appointed by deed of 11-07-2022 term until 19-06-2030
also on the board of 402 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Josephus de Wit
Director and managing director
director since 20-06-2024 managing director appointed by deed of 11-07-2022 term until 19-06-2030
listed in the 2025 annual accounts, filed on 24-08-2026
KPMG Bedrijfsrevisoren CVBA
Statutory auditor, permanent representative Dieter Vanloock
appointed by deed of 03-12-2020
De Cronos Groep NV, Josephus de Wit
Permanent representatives 2
Dirk Deroost
Permanent representative, for De Cronos Groep NV
in office according to the deed of 27-11-2024
Sam Bambust
Permanent representative, for .iBizz NV
in office according to the deed of 27-11-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
.iBizz NV
Director
De Cronos Groep NV
Managing director, Director
Josephus de Wit
Director, Managing director
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
Xplore Group
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • .iBizz NV
    • Director, from 20-06-2018 to date
  • De Cronos Groep NV
    • Director, from 20-06-2018 to 10-10-2019
    • Managing director, appointed by deed of 11-07-2022, still in office
    • Director, since before 20-06-2024
  • Josephus de Wit
    • Director, from 20-06-2018 to date
    • Managing director, appointed by deed of 11-07-2022, still in office
  • KPMG Bedrijfsrevisoren CVBA
    • Statutory auditor, appointed by deed of 03-12-2020, still in office
  • Xplore Group
    • Director, from 20-06-2018 to 11-07-2022
  • Ernst & Young Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 02-12-2019, until 02-12-2019

Control

Parent
iBizz
Equity €2.3m
Profit €1.1m in 2025 (loss €726,491 in 2024)
Checked score 90
92.5%
This company
Optis
Equity €652,726
Profit €263,737 in 2025

Further up the chainDe Cronos Groep NV consolidates

and 1 other shareholder

Capital

Capital
€62,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
iBizz
70%92.5%
92.5%
De Cronos Groep
80%consolidatesconsolidates
consolidates
Nuclys
consolidates until 2020
Xplore group
80%
80% until 2015
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 11-07-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
1 director
“Gewone meerderheid van stemmen, één van zijn collega's”

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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