OPTIWATT
Timeline
31 events since 2013Deadline for the 2026 accounts: 31-07-2027
3 directors reappointed, and · “La société a également pour objet de fournir tous services administratifs,juridiques,de gestion,d'organisation…” (deed in French)4 points ▸
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Registered office clause, rue Hilaire Parmentier 73A, 1440 Braine-le-Château (Wauthier-Braine)
- The deed holds 8 more points.
Reappointments: (director) and (managing director)General meeting of 30-11-20224 points ▸
- General meeting, 30-11-2022
- Director reappointment,
- Board meeting, 30-11-2022
- Director reappointment, (managing director)
Registered-office moveBoard composition: (chair of the board and managing director and chair) · Board composition: (director) · Board composition: (director) · Board meeting of 31-07-20195 points ▸
- Board meeting, 31-07-2019
- Registered-office move, Rue Hilaire Parmentier, 73A à Wauthier-Braine
- Board composition, (chair of the board and managing director and chair)
- Board composition, (director)
- Board composition, (director)
Appointment: (director)Board meeting of 02-02-20185 points ▸
- Board meeting, 02-02-2018
- Director appointment,
- Board composition, (chair and director)
- Board composition, (director)
- Board composition, (director)
1 director appointed, 2 resignationsResignations: and · Appointment: · Director discharge: · General meeting of 30-11-20176 points ▸
- General meeting, 30-11-2017
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director appointment,
- The deed holds 7 more points.
Registered office moved from Loupoigne to GenvalNew registered office: Rue du Cerf, 200 à 1332 Genval · Previous registered office: Chemin de la Waronche, 8 à 1471 Loupoigne · General meeting of 21-02-20172 points ▸
- General meeting, 21-02-2017
- Registered-office move, Rue du Cerf, 200 à 1332 Genval
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Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 23 May 2013, OPTIWATT was incorporated.1 In 2017 the registered office moved to Genval.2 Of the 3 current board members, has served longest, since 2013.3 Total assets went from €367,169 in 2018 to €963,208 in 2025 and headcount from 2 to 2 full-time equivalents.4
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