Optis
Timeline
31 events since 2007Board
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days late
2025
Annual accounts 2024 filed PDFabbreviated format · 22 days late
2024
3 directors reappointedDe Cronos Groep NV, iBizz NV and Josephus de Wit · Permanent representatives: Dirk Deroost and Sam Bambust · General meeting of 19-06-20246 points ▸
- General meeting, 19-06-2024
- Director reappointment, De Cronos Groep NV
- Director reappointment, iBizz NV
- Director reappointment, Josephus de Wit
- Permanent representative, Dirk Deroost
- Permanent representative, Sam Bambust
Annual accounts 2023 filed PDFabbreviated format · 8 days before the deadline
2023
Back to profit net €232,930 The net result is €232,930, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · 11 days late
1 statutory auditor reappointedPermanent representatives: Tim Vermeiren, Dieter Vanloock and Dirk Deroost · KPMG Bedrijfsrevisoren CVBA (statutory auditor) · General meeting of 01-03-20235 points ▸
- General meeting, 01-03-2023
- Permanent representative, Tim Vermeiren
- Permanent representative, Dieter Vanloock
- Auditor reappointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Dirk Deroost
- The deed holds 1 more point.
2022
Weakest financial year net -€776,448 The net result drops to -€776,448, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 18 days late
Registered office moved to KontichNew registered office: Veldkant 33A, 2550 Kontich · Resignation: Xplore Group (director) · Permanent representatives: CLAES, Paul and DEROOST Dirk6 points ▸
- Director resignation, Xplore Group
- Permanent representative, CLAES, Paul
- Director appointment, DE WIT Josephus (managing director)
- Director appointment, De Cronos Groep (managing director)
- Permanent representative, DEROOST Dirk
- Registered-office move, Veldkant 33A, 2550 Kontich
- The deed holds 1 more point.
2021
Annual accounts 2020 filed PDFabbreviated format · 19 days before the deadline
2020
Highest result from 2008 to 2025 net €336,396 ▲3.8% The net result of €336,396 is the highest of those years.
New statutory auditorKPMG Bedrijfsrevisoren CVBA appointed, EY bedrijfsrevisoren BV resigned · Permanent representative: Dirk Deroost · General meeting of 28-09-20204 points ▸
- General meeting, 28-09-2020
- Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Dirk Deroost
- The deed holds 3 more points.
Annual accounts 2019 filed PDFfull format · 22 days before the deadline
2019
1 director resigning, 1 statutory auditor reappointedReappointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor) · Resignation: De Cronos Groep NV · Permanent representative: Dirk Deroost · General meeting of 10-10-20195 points ▸
- General meeting, 19-06-2019
- Auditor reappointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
- General meeting, 10-10-2019
- Director resignation, De Cronos Groep NV
- Permanent representative, Dirk Deroost
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 37 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 15 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 3 days late
2016
Annual accounts 2015 filed PDFfull format · 19 days before the deadline
2015
Equity above €1m equity €1.1m ▲18% With a profit in every financial year since 2008, equity grows to €1.1m.
Annual accounts 2014 filed PDFfull format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 27 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 22 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 4 days before the deadline
2011
Equity above €500,000 equity €503,540 ▲56.9% With a profit in every financial year since 2008, equity grows to €503,540.
Annual accounts 2010 filed PDFfull format · 2 days late
2010
Annual accounts 2009 filed PDFfull format · 11 days before the deadline
2009
Equity above €200,000 equity €206,980 ▲33.1% With a profit in every financial year since 2008, equity grows to €206,980.
Annual accounts 2008 filed PDFfull format · 8 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank