OPTIMA
La probabilité de faillite calculée de OPTIMA sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1991 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 34 ans |
| Sites | 5 |
| Publications | 6 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2013 | ander | 09-07-2014 | 2014-29200357 |
| 31-12-2012 | ander | 08-07-2013 | 2013-28500195 |
| 30-12-2011 | ander | 02-07-2012 | 2012-24600127 |
| 31-12-2009 | volledig | 30-04-2010 | 2010-10500572 |
| 31-12-2008 | volledig | 15-05-2009 | 2009-15100182 |
| 31-12-2007 | volledig | 17-07-2008 | 2008-43200387 |
| 31-12-2006 | volledig | 15-06-2007 | 2007-23800344 |
| 31-12-2005 | volledig | 07-07-2006 | 2006-43304079 |
| 31-12-2004 | volledig | 14-07-2005 | 2005-47404647 |
| 31-12-2003 | volledig | 16-07-2004 | 2004-46100142 |
| NACE primaire | Activités immobilières(68310) |
| Forme juridique | SA(014) |
| Date de constitution | 27-08-1991 |
| Status | Actif |
| Code postal | 9000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44032A0472/00R003 | Flandre | 1,9 ha | 1 · 8 006 m² | - |
| 25763M0621/00F000indicatif | Wallonie | 1,0 ha | 1 · 1 772 m² | 22,9 m · 6 ét. |
| 21003A0289/00S011 | Bruxelles | 3 091 m² | 1 · 1 047 m² | 49,2 m · 14 ét. |
| 44804D1152/00L005 | Flandre | 645 m² | 1 · 401 m² | 20,9 m · 6 ét. |
| 44804D0818/00C000indicatif | Flandre | 67 m² | 1 · 61 m² | 16,1 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
18-05-2016 10 administrateurs nommés
- De Paepe, Jan Antoine André Robert, Executive director
- Baert, Pieter Jozef Kristiaan, Executive director
- De Raymaeker, Danny, Executive director
- Viaene, Jo Rik, Executive director
- Caluwé, Ludwig Louis Maria, Executive director
- Petit, Koen Jan Oscar, Executive director
- Van Damme, Lieven Achiel Gabrielle, Executive director
- Beyaert, Maarten Aster, Executive director
Détails techniques
{
"events": [
{
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"role": "executive director",
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"rrn": null,
"name": "De Paepe, Jan Antoine Andr\u00E9 Robert",
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}
},
{
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"person": {
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"name": "Baert, Pieter Jozef Kristiaan",
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{
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},
{
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"name": "Viaene, Jo Rik",
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}
},
{
"kind": "director_in",
"role": "executive director",
"person": {
"rrn": null,
"name": "Caluw\u00E9, Ludwig Louis Maria",
"address": null,
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}
},
{
"kind": "director_in",
"role": "executive director",
"person": {
"rrn": null,
"name": "Petit, Koen Jan Oscar",
"address": null,
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}
},
{
"kind": "director_in",
"role": "executive director",
"person": {
"rrn": null,
"name": "Van Damme, Lieven Achiel Gabrielle",
"address": null,
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}
},
{
"kind": "director_in",
"role": "executive director",
"person": {
"rrn": null,
"name": "Beyaert, Maarten Aster",
"address": null,
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}
},
{
"kind": "director_in",
"role": "executive director",
"person": {
"rrn": null,
"name": "Ben Lahirech, Meiek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "executive director",
"person": {
"rrn": null,
"name": "Tavernier, Matthias Maria-Magdalena Jullen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.210.006",
"name_full": "Optima Bank"
}
}03-07-2015 14 administrateurs nommés
- De Paepe, Jan Antoine André Robert, Categorie a
- Baert, Pieter Jozef Kristiaan, Categorie a
- De Raymaeker, Danny, Categorie a
- Viaene, Jo Rik, Categorie a
- Caluwé, Ludwig Louis Maria, Categorie a
- Petit, Koen Jan Oscar, Categorie a
- Van Damme, Lieven Achiel Gabrielle, Categorie b
- Deruyttere, Patrick Oscar Francois Antoine, Categorie b
Détails techniques
{
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{
"kind": "director_in",
"role": "categorie A",
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"rrn": null,
"name": "De Paepe, Jan Antoine Andr\u00E9 Robert",
"address": null,
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}
},
{
"kind": "director_in",
"role": "categorie A",
"person": {
"rrn": null,
"name": "Baert, Pieter Jozef Kristiaan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie A",
"person": {
"rrn": null,
"name": "De Raymaeker, Danny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie A",
"person": {
"rrn": null,
"name": "Viaene, Jo Rik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie A",
"person": {
"rrn": null,
"name": "Caluw\u00E9, Ludwig Louis Maria",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie A",
"person": {
"rrn": null,
"name": "Petit, Koen Jan Oscar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie B",
"person": {
"rrn": null,
"name": "Van Damme, Lieven Achiel Gabrielle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie B",
"person": {
"rrn": null,
"name": "Deruyttere, Patrick Oscar Francois Antoine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie C",
"person": {
"rrn": null,
"name": "Vermassen, Christophe Marcel Georges",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie C",
"person": {
"rrn": null,
"name": "Janssens, Guido Jozef Antoinetta",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie C",
"person": {
"rrn": null,
"name": "Kuijpers, Erik Jan Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie D",
"person": {
"rrn": null,
"name": "Mollekens, Maaike Veerle Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie E",
"person": {
"rrn": null,
"name": "Remmele, Ben Maria Reinhold",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie E",
"person": {
"rrn": null,
"name": "Ruymbeke, Karen Remi Lucienne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.210.006",
"name_full": "Optima Bank"
}
}21-10-2011 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "em. Prof. Dr. Baron Rik Donckels",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "PARTI\u00CBLE SPLITSING - NEERLEGGING SPLITSINGSVOORSTEL"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-10-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0445.210.006",
"name": "OPTIMA FINANCIAL PLANNERS NV",
"role": "demerged",
"address": "9000 Gent, Keizer Karelstraat 75",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0420.713.348",
"name": "KIMO INVEST NV",
"role": "acquiring",
"address": "9000 Gent, Keizer Karelstraat 75",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"728",
"677",
"673"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Een deel van het vermogen van de NV Optima Financial Planners wordt afgesplitst naar de overnemende vennootschap Kimo Invest NV. De overdracht betreft een deel van de activa, inclusief een bedrijfstak en specifieke immateri\u00EBle goederen, zonder dat de oorspronkelijke vennootschap wordt ontbonden.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0445.210.006",
"name_full": "OPTIMA FINANCIAL PLANNERS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0445.210.006",
"org_name": "Bvba Luc Van Den Bossche Management",
"person_name": null,
"org_rep_person_name": "Luc Van Den Bossche"
},
"summary_narrative": "De NV Optima Financial Planners (KBO 0445210006) heeft een splitsingsvoorstel neergelegd in toepassing van artikel 728 WVV, waarbij een deel van haar vermogen wordt afgesplitst naar de NV Kimo Invest (KBO 0420713348). De operatie is gebaseerd op een verrichting gelijkgesteld met een splitsing door overneming, waarbij de oorspronkelijke vennootschap blijft bestaan. Het voorstel is goedgekeurd door het bestuur en is gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-08-2011 10 administrateurs nommés
- PIQUEUR Jeroen, Gedelegeerd bestuurder
- VINCENT Frank, Bestuurder
- VIAENE Jo, Bestuurder
- DE PAEPE Jan, Bestuurder
- NV RUBICON, Bestuurder
- BVBA LUC VAN DEN BOSSCHE MANAGEMENT, Bestuurder
- VAN DEN BOSSCHE Luc, Vertegenwoordiger
- DE HULSTERS Philip, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "PIQUEUR Jeroen",
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}
},
{
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"rrn": null,
"name": "VINCENT Frank",
"address": null,
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "VIAENE Jo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE PAEPE Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV RUBICON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA LUC VAN DEN BOSSCHE MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN DEN BOSSCHE Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE HULSTERS Philip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "BVBA LUC VAN DEN BOSSCHE MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "PIQUEUR Jeroen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.210.006",
"name_full": "Optima Financial Planners"
}
}21-04-2010 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Niek Van der Straeten",
"firm_city": null,
"firm_name": "P. Moulin \u0026 N. Van der Straeten, geassocieerde notarissen",
"office_city": "Destelbergen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2010-04-21",
"filing_date": "2010-04-09",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2010-04-02",
"unanimous": true
},
"agm_change": {
"new_schedule": "tweede vrijdag van maart om 10u",
"old_schedule": "tweede vrijdag van maart om 10u",
"effective_from_year": 2010,
"rule_changes_summary": "De datum van de jaarvergadering is gewijzigd naar de tweede vrijdag van maart om 10 uur. De wijziging is ingevoerd via een statutenwijziging."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0445.210.006",
"name_full": "Optima Financial Planners",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie proces-verbaal",
"co\u00F6rdinatie der statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-03-2010 2 administrateurs nommés
- Philip Oe Hulsters, Bestuurder
- Jeroen Piqueur, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Oe Hulsters",
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}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Piqueur",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0445.210.006",
"name_full": "Optima Financial Planners",
"_kbo_extracted_mismatch": "0445.210.009"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | OPTIMA |