OPTIMA HOLDING
La probabilité de faillite calculée de OPTIMA HOLDING sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2016 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 | 10 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 26-06-2025 | 2025-00218377 |
| 31-12-2023 | verkort | 26-08-2024 | 2024-00386584 |
| 31-12-2022 | verkort | 30-08-2023 | 2023-00374298 |
| 31-12-2021 | verkort | 30-08-2022 | 2022-20342298 |
| 31-12-2020 | verkort | 27-08-2021 | 2021-54300284 |
| 31-12-2019 | verkort | 28-08-2020 | 2020-46500230 |
| 31-12-2018 | verkort | 28-08-2019 | 2019-54300026 |
| 31-12-2017 | verkort | 24-08-2018 | 2018-49400271 |
-
Actif29-11-2023 → auj.
Anciens dirigeants (1)
-
Ancien— → 01-08-2020
| NACE primaire | Activités immobilières(68110) |
| Forme juridique | SRL(610) |
| Date de constitution | 15-06-2016 |
| Status | Actif |
| Code postal | 3600 |
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. |
|---|---|---|---|---|
| 71304E0660/00F000 | Flandre | 9 859 m² | 1 · 1 993 m² | 12,2 m · 3 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.
06-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.673.865",
"name_full": "OPTIMA HOLDING",
"legal_form": "BV"
}
}06-01-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "Frank WILSENS",
"firm_city": null,
"firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u0027JOOS",
"office_city": "Wellen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-06",
"filing_date": "2025-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0656.673.865",
"name_full": "\u041E\u0420\u0422I\u041C\u0410 HOLDING",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "S HEEREN Vincent",
"role": "aandeelhouder",
"n_shares": 1000,
"share_class": null
},
{
"kbo": "0656.673.865",
"pct": 50.0,
"kind": "org",
"name": "OPTIMA HOLDING",
"role": "aandeelhouder",
"n_shares": 200,
"share_class": null
}
],
"share_classes_after": []
}06-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frank WILSENS",
"firm_city": null,
"firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u0027JOOS",
"office_city": "Wellen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-06",
"filing_date": "2025-12-02",
"act_kind_objet": "Fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0656.673.865",
"name": "OPTIMA HOLDING",
"role": "acquiring",
"address": "Eikelaarstraat 23, 3600 Genk",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0752.577.765",
"name": "IMMO INVESTING",
"role": "absorbed",
"address": "Hoogstraat 32, 3690 Zutendaal",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de besloten vennootschap IMMO INVESTING, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de besloten vennootschap OPTIMA HOLDING.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0656.673.865",
"name_full": "\u041E\u0420\u0422I\u041C\u0410 HOLDING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank WILSENS",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergaderingen van OPTIMA HOLDING en IMMO INVESTING hebben bijeenstemmend besloten tot een fusie door overneming. Het gehele vermogen van IMMO INVESTING, inclusief rechten en verplichtingen, gaat over naar OPTIMA HOLDING, die al de aandelen van deze vennootschap bezit. De overname geschiedt zonder toekenning van nieuwe aandelen en zonder verhoging van het vermogen van de overnemende vennootschap, met een boekhoudkundige retroactiviteit vanaf 1 januari 2025.",
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-26",
"filing_date": "2025-06-19",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": null,
"act_date": "2025-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0656.673.865",
"name": "OPTIMA HOLDING",
"role": "acquiring",
"address": "Eikelaarstraat 23, 3600 Genk",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0752.577.765",
"name": "IMMO INVESTING",
"role": "absorbed",
"address": "Hoogstraat 32, 3690 Zutendaal",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:58",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De overdracht van het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap naar de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0656.673.865",
"name_full": "OPTIMA HOLDING",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van de BV \u0022OPTIMA HOLDING\u0022 en de BV \u0022IMMO INVESTING\u0022 stellen een fusievoorstel voor. De overname van IMMO INVESTING door OPTIMA HOLDING zal geruisloos gebeuren omdat OPTIMA HOLDING alle aandelen van IMMO INVESTING al bezit, waardoor geen nieuwe aandelen zullen worden uitgegeven. De fusie zal boekhoudkundig geacht worden verricht te zijn voor rekening van OPTIMA HOLDING vanaf 1 januari 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2024-02-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0656.673.865",
"name_full": "OPTIMA TRUCKS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-11-2023 SCHOEFS Luc Elisa reconduit comme administrateur
- SCHOEFS Luc Elisa — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOEFS Luc Elisa",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer SCHOEFS Luc Elisa, geboren te Bilzen op 13 september 1975, wonende te 3740 Bilzen",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.673.865",
"name_full": "OPTIMA TRUCKS",
"legal_form": "BV"
}
}29-11-2023 1 administrateur nommé, 1 démissionnaire
- MOORE ENGELEN NV — Dagelijks bestuur
- SCHOEFS Luc Elisa — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOEFS Luc Elisa",
"address": "3740 Bilzen, Papestraat 44",
"birth_date": "1975-09-13",
"profession": null,
"birth_place": "Bilzen"
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0669.896.747",
"name": "MOORE ENGELEN NV",
"address": "3500 Hasselt, Ilgatlaan 21",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dorien VERDUYN",
"firm_city": null,
"firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u2019JOOS",
"office_city": "Wellen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0656.673.865",
"name_full": "OPTIMA TRUCKS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dorien VERDUYN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}13-08-2020 Maria Vincenza Olivier démissionne de son mandat d'administrateur
- Maria Vincenza Olivier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Vincenza Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-01",
"evidence_quote": "Zoals blijkt uit het proces verbaal van de Algemene Vergadering dd. 01 augustus 2020, werd beslist om te ontslaan als bestuurder van de vennootschap: mevrouw Maria Vincenza Olivier, wonende te 3530 Houthalen-Helchteren, Lariksenstraat 26, met onmiddellijke ingang, zij verklaard haar ontslag te aanva"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.673.865",
"name_full": "OPTIMA TRUCKS",
"legal_form": "BVBA"
}
}22-09-2017 Transfert du siège social de Houthalen-Helchteren à Genk
- Lariksenstraat 26, 3530 Houthalen-Helchteren → Eikelaarstraat 23, 3600 Genk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Genk",
"region": null,
"street": "Eikelaarstraat",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Houthalen-Helchteren",
"region": null,
"street": "Lariksenstraat",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "26"
},
"effective_date": "2017-08-31",
"evidence_quote": "Bij beslissing van de zaakvoerder wordt de maatschappelijke zetel van de BVBA Optima Trucks verplaatst naar Eikelaarstraat 23 te 3600 Genk en dit vanaf 31 augustus 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.673.865",
"name_full": "OPTIMA TRUCKS",
"legal_form": "BVBA"
}
}20-06-2017 Transfert du siège social vers Houthalen
- Lariksenstraat 26, 3530 Houthalen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Houthalen",
"region": null,
"street": "Lariksenstraat",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "26"
},
"old_address": null,
"effective_date": "2016-06-28",
"evidence_quote": "De vergadering der aandeelhouders stelt vast dat de maatschappelijk zetel bij besluit van de zaakvoerder de dato 28 juni 2016 verplaatst werd naar 3530 Houthalen, Lariksenstraat 26"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.673.865",
"name_full": "OPTIMA TRUCKS",
"legal_form": "BVBA"
}
}20-06-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2017-05-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0656.673.865",
"name_full": "OPTIMA TRUCKS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-05-2017 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.673.865",
"name_full": "OPTIMA TRUCKS",
"legal_form": "BVBA"
}
}14-07-2016 Transfert du siège social de Tienen à HOUTHALEN
- Esperantolaan 12, 3300 Tienen → Lariksenstraat 26, 3530 HOUTHALEN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HOUTHALEN",
"region": null,
"street": "Lariksenstraat",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "26"
},
"old_address": {
"city": "Tienen",
"region": null,
"street": "Esperantolaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "12"
},
"effective_date": "2016-06-28",
"evidence_quote": "Bij beslissing van de zaakvoerder wordt de maatschappelijke zetel van de B.V.B.A. OPTIMA TRUCKS verplaatst naar Lariksenstraat 26 te 3530 HOUTHALEN en dit vanaf 28 juni 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.673.865",
"name_full": "OPTIMA TRUCKS",
"legal_form": "BVBA"
}
}17-06-2016 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "Esperantolaan 12, 3300 Tienen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Vincent Albert Joseph Marie Nicolas \u0027s HEEREN",
"niss": null,
"address": "4219 Wasseiges, Rue de Merdorp 10"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": "Vincent Albert Joseph Marie Nicolas \u0027s HEEREN",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0654.820.868",
"name": "STE DOUAISIENNE DE TRANSPORTS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0654.820.868",
"holder_org_name": "STE DOUAISIENNE DE TRANSPORTS",
"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0654.820.571",
"name": "HORIZON 62"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0654.820.571",
"holder_org_name": "HORIZON 62",
"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0654.820.373",
"name": "HOLDING L.T"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0654.820.373",
"holder_org_name": "HOLDING L.T",
"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0654.820.175",
"name": "TRANSALOG"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0654.820.175",
"holder_org_name": "TRANSALOG",
"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 200000,
"subject_company": {
"kbo": "0656.673.865",
"name_full": "Optima trucks",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-06-08",
"post_incorporation_mandates": []
}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 HOLDING |