Skip to content

SE-Optimizz

Active
Koning Boudewijnlaan 20a ·3500 Hasselt, Belgium
BE 1002.993.460
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

5 acts
Capital history · 2
12-02-2026
Capital change
12-02-2026
v3.2
Address history · 2
12-02-2026
Registered-office move
12-02-2026
v3.2
All acts · 5 updated 4 months ago
2026
12-02-2026 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Barry Roodnat",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Dini Bruno",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2025-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1002.993.460",
    "name_full": "SE OPTIMIZZ",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "Barry Roodnat",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "Dini Bruno",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
12-02-2026 Registered office moved from Voeren to Hasselt Registered-office change
  • Sint-Pietersstraat 53, 3790 Voeren → Koning Boudewijnlaan 20A te 3500 Hasselt
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koning Boudewijnlaan 20A te 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Koning Boudewijnlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "20A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Pietersstraat 53, 3790 Voeren",
        "city": "Voeren",
        "region": "vlaams_gewest",
        "street": "Sint-Pietersstraat",
        "country": "BE",
        "postcode": "3790",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De vennoten beslissen om de maatschappelijke zetel van de vennootschap te verplaatsen van Sint-Pieterstraat 53 te 3790 Voeren, naar Koning Boudewijnlaan 20A te 3500 Hasselt.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2025-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1002.993.460",
    "name_full": "SE OPTIMIZZ",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
12-02-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.993.460",
    "name_full": "SE-OPTIMIZZ",
    "legal_form": "BV"
  }
}
12-02-2026 Registered office moved from Voeren to Hasselt Registered-office change
  • Sint-Pieterstraat 53, 3790 Voeren → Koning Boudewijnlaan 20A, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Koning Boudewijnlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "20A"
      },
      "old_address": {
        "city": "Voeren",
        "region": null,
        "street": "Sint-Pieterstraat",
        "country": "BE",
        "postcode": "3790",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2025-01-29",
      "evidence_quote": "De vennoten beslissen om de maatschappelijke zetel van de vennootschap te verplaatsen van Sint-Pieterstraat 53 te 3790 Voeren, naar Koning Boudewijnlaan 20A te 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.993.460",
    "name_full": "SE-OPTIMIZZ",
    "legal_form": "BV"
  }
}
2023
07-12-2023 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Sint-Pieterstraat 53, 3792 Voeren",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-05-15",
        "name": "ROODNAT Barry",
        "niss": null,
        "address": "3792 Voeren, Sint-Pieterstraat 53"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 850,
      "holder_person_name": "ROODNAT Barry",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 850,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-08-23",
        "name": "DINI Bruno",
        "niss": null,
        "address": "Via Vecchia Pesciatina, 912B - 55100 - Lucca - LU \u2013 Itali\u00EB"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 850,
      "holder_person_name": "DINI Bruno",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 850,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1700,
  "subject_company": {
    "kbo": "1002.993.460",
    "name_full": "SE-Optimizz",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-01",
  "post_incorporation_mandates": []
}