OPTISPORT TURNHOUT
The computed 12-month bankruptcy probability of OPTISPORT TURNHOUT is 0.2% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 11 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 16-07-2025 | 2025-00279152 |
| 31-12-2023 | verkort | 06-11-2024 | 2024-00532331 |
| 31-12-2022 | verkort | 22-12-2023 | 2023-00539927 |
| 31-12-2021 | verkort | 07-07-2023 | 2023-00233462 |
| 31-12-2020 | verkort | 05-09-2022 | 2022-20415310 |
| 31-12-2019 | verkort | 30-07-2021 | 2021-45100170 |
| 31-12-2018 | verkort | 20-12-2019 | 2019-77000411 |
| 31-12-2017 | verkort | 28-08-2018 | 2018-55800332 |
| 31-12-2016 | verkort | 29-01-2018 | 2018-03500387 |
-
Stijn VerhoevenCommissaris (vertegenwoordiger)State Gazette act 24166466 (25-11-2024)Current25-11-2024 → present
-
KOUWENHOVEN Michaël Franciscus MariaEnige bestuurderState Gazette act 21377752 (24-12-2021)Current23-04-2021 → present
3 events
- 24-12-2021 Appointed· Enige bestuurder
- 23-04-2021 Resigned· Director
- 23-04-2021 Appointed· Voorzitter raad van bestuur
-
Oscar Rogier van Bergen WalravenDirectorState Gazette act 21124975 (20-10-2021)Current23-04-2021 → present
4 events
- 20-10-2021 Appointed· Director
- 14-09-2021 Appointed· Director
- 29-06-2021 Appointed· Director
- 23-04-2021 Appointed· Director
-
Oscar ScheweDirectorState Gazette act 21124975 (20-10-2021)Current23-04-2021 → present
4 events
- 20-10-2021 Appointed· Director
- 14-09-2021 Appointed· Director
- 29-06-2021 Appointed· Director
- 23-04-2021 Appointed· Director
-
Optisport Group BVLegal entityDirectorState Gazette act 21049786 (23-04-2021)Current21-09-2017 → present
3 events
- 23-04-2021 Appointed· Director
- 23-04-2021 Appointed· Managing director
- 21-09-2017 Appointed· Gevolmachtigde tot het dagelijks bestuur
Historic, not recently confirmed (4)
-
Filip Van SandeBestuurder ad hocState Gazette act 20025129 (13-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
Michäel KouwenhovenVoorzitter raad van bestuurState Gazette act 17134610 (21-09-2017)Not recently confirmedlast confirmed in an act from 2017
-
Erwin Van lerselBijzonder gevolmachtigdeState Gazette act 17001542 (03-01-2017)Not recently confirmedlast confirmed in an act from 2017
-
Michaël KouwenhovenBijzonder gevolmachtigdeState Gazette act 17001542 (03-01-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (1)
-
Michaël Franciscus Maria KouwenhovenVaste vertegenwoordigerState Gazette act 21049786 (23-04-2021)Permanent representative23-04-2021 → present
Former directors (4)
-
Erwin Van IerselDirectorState Gazette act 21049786 (23-04-2021)Former- → 23-04-2021
3 events
- 23-04-2021 Resigned· Director
- 23-04-2021 Resigned· Gevolmachtigde tot dagelijks bestuur
- 23-04-2021 Resigned· Bijzondere volmacht
-
Johan TousseynVoorzitter raad van bestuurState Gazette act 17001542 (03-01-2017)Former03-01-2017 → 23-04-2021
4 events
- 23-04-2021 Resigned· Director
- 21-09-2017 Resigned· Voorzitter raad van bestuur
- 21-09-2017 Resigned· Managing director
- 03-01-2017 Appointed· Voorzitter raad van bestuur
-
Roy PellikaanB bestuurderState Gazette act 17001541 (03-01-2017)Former03-01-2017 → 23-04-2021
2 events
- 23-04-2021 Resigned· Director
- 03-01-2017 Appointed· B bestuurder
-
Gerardus Hendrikus Ferdinand Jozef Marie PELLIKAANB bestuurderState Gazette act 17001541 (03-01-2017)Former- → 03-01-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| FinVision Bedrijfsrevisoren Antwerpen BVCurrent Statutory auditor |
- | 25-11-2024 → present |
Show 3 earlier auditors
| Leo Van Sande Statutory auditor |
- | - → 17-06-2019 |
| Nielandt, Franken & Co Statutory auditor succeeded by FinVision Bedrijfsrevisoren Antwerpen BV in 2024 |
- | 17-06-2019 → 25-11-2024 |
| Nielandt, Franken & Co Bedrijfsrevisoren Statutory auditor |
- | - → 13-02-2020 |
| NACE primary | Exploitatie van sportaccommodaties(93110) |
| Legal form | Public limited company(014) |
| Incorporation | 10-07-2015 |
| Status | Active |
| Postal code | 2300 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13453O0764/00K000 | Flanders | 6,042 m² | 1 · 2,108 m² | 10.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-11-2024 2 directors appointed
- FinVision Bedrijfsrevisoren Antwerpen BV, Commissaris
- Stijn Verhoeven, Commissaris (vertegenwoordiger)
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}24-12-2021 Articles of association amended
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}20-10-2021 2 directors appointed
- Oscar Rogier van Bergen Walraven, Bestuurder
- Oscar Schewe, Bestuurder
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}14-09-2021 2 directors appointed
- Oscar Rogier van Bergen Walraven, Bestuurder
- Oscar Schewe, Bestuurder
Technical details
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}29-06-2021 2 directors appointed
- Oscar Rogier van Bergen Walraven, Bestuurder
- Oscar Schewe, Bestuurder
Technical details
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}23-04-2021 6 directors appointed, 4 resigning
- Optisport Group BV, Bestuurder
- Michaël Franciscus Maria Kouwenhoven, Vaste vertegenwoordiger
- Oscar Rogier van Bergen Walraven, Bestuurder
- Oscar Schewe, Bestuurder
- Michaël Franciscus Maria Kouwenhoven, Voorzitter raad van bestuur
- Optisport Group BV, Gedelegeerd bestuurder
- Erwin Van Iersel, Bestuurder
- Michaël Franciscus Maria Kouwenhoven, Bestuurder
Technical details
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}23-04-2021 2 resigning
- Roy Pellikaan, Bestuurder
- Johan Tousseyn, Bestuurder
Technical details
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}13-02-2020 1 director appointed, 1 resigning
- Filip Van Sande, Bestuurder ad hoc
- Nielandt, Franken & Co Bedrijfsrevisoren, Commissaris
Technical details
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}17-06-2019 1 director appointed, 1 resigning
- Nielandt, Franken & Co, Commissaris
- Leo Van Sande, Commissaris
Technical details
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}21-09-2017 2 directors appointed, 2 resigning
- Michäel Kouwenhoven, Voorzitter raad van bestuur
- Optisport Group BV, Gevolmachtigde tot het dagelijks bestuur
- Johan Tousseyn, Voorzitter raad van bestuur
- Johan Tousseyn, Gedelegeerd bestuurder
Technical details
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}03-01-2017 1 director appointed, 1 resigning
- Roy Pellikaan, B bestuurder
- Gerardus Hendrikus Ferdinand Jozef Marie PELLIKAAN, B bestuurder
Technical details
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}03-01-2017 3 directors appointed
- Johan Tousseyn, Voorzitter raad van bestuur
- Michaël Kouwenhoven, Bijzonder gevolmachtigde
- Erwin Van lersel, Bijzonder gevolmachtigde
Technical details
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}27-07-2015 Incorporation of a new NV
Technical details
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"founders": [
{
"org": {
"kbo": null,
"name": "OPTISPORT EXPLOITATIES B.V.",
"address": "4205 AB Gorinchem, Touwbaan 25, Nederland",
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},
{
"org": {
"kbo": "0400.695.617",
"name": "PELLIKAAN BOUWBEDRIJF",
"address": "1930 Zaventem, Excelsiorlaan 1 bus 4",
"country": "BE",
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},
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},
{
"org": {
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],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel in Belgi\u00EB, uitsluitend in eigen naam en voor eigen rekening:\na) Het ontwerp, de financiering, de verbouwing, het onderhoud en de exploitatie in een publiek private samenwerking (PPS) van een bestaand Stedelijk Zwembad Stadspark in Turnhout, inbegrepen het ontwerp, de uitvoering en het onderhoud van de buitenaanleg;\nb) Binnen het kader van haar doel zal de vennootschap ook mogen overgaan tot: het afsluiten van exploitatieovereenkomsten, het aankopen, uitrusten, restaureren, valoriseren, bouwen, verbouwen, huren en verhuren en het ter beschikking stellen van roerende en van onroerende goederen, al dan niet gemeubileerd, het aangaan en verstrekken van leningen, kredieten, financieringen en het aangaan van leasingcontracten, in het kader van de bovenvermelde doelstellingen;\nc) Het verwerven, beheren, exploiteren, onderhouden en oordeelkundig uitbreiden van een patrimonium, hoofdzakelijk bestaande uit onroerende goederen of zakelijke, persoonlijke of domaniale rechten daarop, welke de vennootschap ook mag vervreemden indien daarvoor goede redenen bestaan.\nDe vennootschap mag zowel in Belgi\u00EB als in het buitenland alle industri\u00EBle, handels, roerende- onroerende en financi\u00EBle verrichtingen uitvoeren die rechtstreeks of onrechtstreeks dienstig zijn om haar activiteiten uit te breiden. Deze opsomming is niet beperkend.\nZij mag haar doel zowel rechtstreeks als door bemiddeling van derden verwezenlijken. De vennootschap kan door middel van inbreng, inschrijving, fusie of op gelijk welke andere manier belangen verwerven in elke onderneming, vereniging, bestaande of nog op te richten vennootschappen, waarvan het doel gelijkaardig, analoog, aansluitend of gewoon nuttig is tot de verwezenlijking van het geheel of een deel van haar maatschappelijke doel.\nDe vennootschap mag de functies van bestuurder of vereffenaar waarnemen in alle rechtspersonen.\nZij mag alle roerende en onroerende goederen als investering verwerven, zelfs als deze noch rechtstreeks, noch onrechtstreeks verband houden met het doel van de vennootschap.\nDe vennootschap mag zekerheden stellen voor alle rechtspersonen waarbij zij rechtstreeks of onrechtstreeks belangen-heeft.",
"is_lucrative": true,
"short_summary": "Ontwerp, financiering, verbouwing, onderhoud en exploitatie van een Stedelijk Zwembad Stadspark in Turnhout in PPS-vorm, inclusief buitenaanleg; verwerving, beheer en exploitatie van onroerende goederen en financi\u00EBle activiteiten."
},
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},
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"legal_form": "NV",
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"equity_account_type": "unavailable"
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{
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"address": "5151 KG Drunen, Meerdijkpark 14, Nederland"
},
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{
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]
}| Legal nameNL | OPTISPORT TURNHOUT |