OPTISUR INVEST
OPTISUR INVEST is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 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 | 8 yrs |
| Locations | 1 |
| Publications | 3 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2024 | verkort | 31-01-2025 | 2025-00024511 |
| 30-06-2023 | verkort | 29-01-2024 | 2024-00024256 |
| 30-06-2022 | verkort | 21-12-2022 | 2022-20545869 |
| 30-06-2021 | verkort | 20-12-2021 | 2021-81100277 |
| 30-06-2020 | verkort | 09-02-2021 | 2021-05200562 |
| 30-06-2019 | verkort | 04-02-2020 | 2020-04400472 |
| 30-06-2018 | micro | 23-01-2019 | 2019-02300458 |
| NACE primary | Activiteiten van verzekeringsagenten en -makelaars(66220) |
| Legal form | Private limited company(610) |
| Incorporation | 07-12-2017 |
| Status | Active |
| Postal code | 9090 |
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. |
|---|---|---|---|---|
| 44402A0081/00R002 | Flanders | 2,423 m² | 1 · 380 m² | 14.8 m · 1 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 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-05-2025 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Maarten Duytschaever",
"firm_city": null,
"firm_name": null,
"office_city": "Gentbrugge",
"is_associated": false
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"act_meta": {
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"pub_date": "2025-05-16",
"filing_date": "2025-05-14",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-16",
"unanimous": true
},
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"current_zetel_raw": "Brusselsesteenweg 69 bus 1 9090 Merelbeke-Melle",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Wijziging van de bevoegdheden van bestuurders, inclusief de mogelijkheid tot delegatie, en het vereiste voor unanimiteit bij beslissingen over de ori\u00EBntatie van het beleid.",
"new_text": "Als er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan \u00E9\u00E9n bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap, behalve ",
"change_kind": "amended",
"article_title": null,
"article_number": "11 \u00A7 1"
},
{
"summary": "Regelgeving voor de vertegenwoordiging van de vennootschap door \u00E9\u00E9n of twee bestuurders, afhankelijk van het bedrag van de transactie, met vereiste unanimiteit voor specifieke verbintenissen.",
"new_text": "Afgezien van bijzondere delegaties wordt de vennootschap tegenover derden en in rechte geldig vertegenwoordigd door \u00E9\u00E9n (1) bestuurder voor handelingen tot een bedrag van vijfduizend euro (\u20AC 5.000,00) voor de gehele transactie. Voor handelingen boven een bedrag van vijfduizend euro (\u20AC 5.000,00) is de vennootschap rechtsgeldig vertegenwoordigd door twee (2) bestuurders. Voor navolgende verbinteniss",
"change_kind": "amended",
"article_title": null,
"article_number": "11 \u00A7 2"
}
],
"governance_change": {
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"representation_rule_before": "twee_gezamenlijk"
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"uitgifte van de akte *25332084*"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}28-03-2025 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Maarten Duytschaever",
"firm_city": null,
"firm_name": null,
"office_city": "Gentbrugge",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-03-28",
"filing_date": "2025-03-26",
"act_kind_objet": "BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-25",
"unanimous": null
},
"statute_change": {
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},
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"legal_form_after": "BESloten Vennootschap",
"name_full_before": "OPTISUR INVEST",
"current_zetel_raw": "Brusselsesteenweg 69 bus 1 9090 Merelbeke-Melle",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 3 wordt aangepast.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Artikel 22 eerste alinea wordt gewijzigd.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "22"
},
{
"summary": "Artikel 15 wordt aangepast.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "15"
}
],
"governance_change": null,
"publication_proxy": {
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},
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"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot bijkomend voorwerp in Belgi\u00EB en in het buitenland in eigen naam en voor eigen rekening: In de verzekeringssector: 1\u00B0 het uitoefenen van de verzekeringsbemiddeling; 2\u00B0 het optreden als verzekeringsmakelaar; In de sector van de spaar en beleggingsverrichtingen: Het optreden als makelaar of tussenpersoon voor het aangaan van alle soorten spaarverrichtingen en beleggingen zowel in roerende als onroerende goederen of waarden bij banken, spaarinstellingen of andere financi\u00EBle",
"capital_structure_change": null,
"coordinated_text_lineage": null
}10-02-2025 4 reappointed
- Mondal & Partners, Bestuurder
- Erik Wuyckens, Bestuurder
- Céline De Weerd, Vaste vertegenwoordiger
- Bram Wuyckens, Vaste vertegenwoordiger
Technical details
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{
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},
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},
"act_meta": {
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"pub_date": "2025-02-10",
"filing_date": "2025-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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}
],
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"subject_company": {
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}| Legal nameNL | OPTISUR INVEST |