OPTIMUM-SOLUTION
OPTIMUM-SOLUTION a moins de douze mois ; il n'existe pas encore d'historique public permettant de calculer une probabilité de faillite. L'entreprise est active depuis 2025 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 | 0 ans |
| Sites | 2 |
| Publications | 13 |
Cette entreprise a moins de 12 mois. Il n'y a pas encore d'historique public pour fonder une estimation fiable — nous préférons ne pas afficher de chiffre.
| NACE primaire | Travaux de construction spécialisés(43222) |
| Forme juridique | SRL(610) |
| Date de constitution | 11-09-2025 |
| Status | Actif |
| Code postal | 1620 |
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. |
|---|---|---|---|---|
| 22001B0038/00K000 | Flandre | 7 925 m² | 1 · 4 905 m² | 12,9 m · 2 ét. |
| 21306D0325/00F000 | Bruxelles | 2 312 m² | 1 · 1 725 m² | 40,0 m · 1 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.
05-12-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
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"name": "Manon PEDUZY",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
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"act_meta": {
"language": "mixed",
"pub_date": "2025-12-05",
"filing_date": "2025-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-10-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1027.492.393",
"name_full": "OPTIMUM-SOLUTION",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"copie certifi\u00E9e conforme des statuts initiaux",
"Extrait litt\u00E9ral conforme"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "LEMPEREUR Ludovic Fabien Ronald",
"role": "simple_associ\u00E9",
"n_shares": 3000,
"share_class": null
}
],
"share_classes_after": []
}05-12-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": "Manon PEDUZY",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1027.492.393",
"name_full": "OPTIMUM-SOLUTION",
"legal_form": "BV",
"is_foreign_registered": false
},
"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": [
"expedition",
"gewaarmerkt afschrift van de initiele statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "LEMPEREUR Ludovic Fabien Ronald",
"role": "aandeelhouder",
"n_shares": 3000,
"share_class": null
}
],
"share_classes_after": []
}05-12-2025 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "1070 Anderlecht, Avenue Frans van Kalken 9/8",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Frans van Kalken",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "9/8",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Manon PEDUZY",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-05",
"filing_date": "2025-11-28",
"act_kind_objet": "MODIFICATION DES STATUTS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-23",
"unanimous": true
},
"subject_company": {
"kbo": "1027.492.393",
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"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"1 exp\u00E9dition \u002B 1 copie certifi\u00E9e conforme des statuts initiaux",
"Extrait litt\u00E9ral conforme"
]
}05-12-2025 Modification des statuts — coordination des statuts
Détails techniques
{
"notary": {
"name": "Manon PEDUZY",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
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"act_meta": {
"language": "mixed",
"pub_date": "2025-12-05",
"filing_date": "2025-11-28",
"act_kind_objet": "MODIFICATION DES STATUTS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"seat_region_change",
"address_change",
"coordination"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1027.492.393",
"name_full_after": "OPTIMUM-SOLUTION",
"legal_form_after": "SRL",
"name_full_before": "OPTIMUM-SOLUTION",
"current_zetel_raw": "1070 Anderlecht, Avenue Frans van Kalken 9/8",
"legal_form_before": "SRL"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The administrator renounces formalities of convocation and document delivery as per the Code of Companies.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:83"
},
{
"summary": "The administrator renounces formalities of convocation and document delivery as per the Code of Companies.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:84"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Manon PEDUZY",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition \u002B 1 copie certifi\u00E9e conforme des statuts initiaux",
"Extrait litt\u00E9ral conforme"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "The registered office region is changed from Wallonia to Flanders, and the registered office address is updated to 1620 Drogenbos, Chauss\u00E9e de Ruisbroek, 257.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 3000,
"shares_before": 3000,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}05-12-2025 Transfert du siège social de Anderlecht à Drogenbos
- 1070 Anderlecht, Avenue Frans van Kalken 9/8 → 1620 Drogenbos, Chaussée de Ruisbroek, 257
Détails techniques
{
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{
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"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "1070 Anderlecht, Avenue Frans van Kalken 9/8",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Frans van Kalken",
"country": "BE",
"postcode": "1070",
"box_number": null,
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
},
{
"kind": "zetel_clause_amendment_no_move",
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"new_address": {
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"country": "BE",
"postcode": null,
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},
"old_address": {
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"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Frans van Kalken",
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},
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"evidence_quote": "",
"region_changed": true,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1620 Drogenbos, Chauss\u00E9e de Ruisbroek, 257",
"city": "Drogenbos",
"region": "vlaams_gewest",
"street": "Chauss\u00E9e de Ruisbroek",
"country": "BE",
"postcode": "1620",
"box_number": null,
"street_number": "257",
"locality_suffix": null
},
"old_address": {
"raw": "1070 Anderlecht, Avenue Frans van Kalken 9/8",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Frans van Kalken",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "9/8",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Manon PEDUZY",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-11-28",
"act_kind_objet": "WIJZIGING VAN DE STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-31",
"unanimous": true
},
"subject_company": {
"kbo": "1027.492.393",
"name_full": "OPTIMUM-SOLUTION",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Manon PEDUZY",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"1 zending \u002B 1 gewaarmerkt afschrift van de initiele statuten"
]
}05-12-2025 Modification des statuts — coordination des statuts
Détails techniques
{
"notary": {
"name": "Manon PEDUZY",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-05",
"filing_date": "2025-11-28",
"act_kind_objet": "WIJZIGING VAN DE STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-31",
"unanimous": true
},
"statute_change": {
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"seat_region_change",
"address_change",
"coordination"
],
"scope": "coordination_only",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1027.492.393",
"name_full_after": "OPTIMUM-SOLUTION",
"legal_form_after": "BV",
"name_full_before": "OPTIMUM-SOLUTION",
"current_zetel_raw": "1070 Anderlecht, Avenue Frans van Kalken 9/8",
"legal_form_before": "BV"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The notary is informed of the AGM date and agenda and waives the formalities for convening and sending documents.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:83"
},
{
"summary": "The notary is informed of the AGM date and agenda and waives the formalities for convening and sending documents.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:84"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Manon PEDUZY",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 zending",
"1 gewaarmerkt afschrift van de initiele statuten"
],
"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
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"split_ratio": null,
"shares_after": 3000,
"shares_before": 3000,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}05-12-2025 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": "1027.492.393",
"name_full": "OPTIMUM-SOLUTION",
"legal_form": "SRL"
}
}05-12-2025 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": "1027.492.393",
"name_full": "OPTIMUM-SOLUTION",
"legal_form": "SRL"
}
}05-12-2025 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": "2025-10-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1027.492.393",
"name_full": "OPTIMUM-SOLUTION",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-12-2025 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": "2025-10-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1027.492.393",
"name_full": "OPTIMUM-SOLUTION",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De Algemene Vergadering draagt de ondergetekende notaris op om de geco\u00F6rdineerde statuten na deze notulen neer te leggen.",
"holder_kbo": null,
"holder_name": "Manon PEDUZY",
"scope_categories": [
"publication",
"neerlegging"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-12-2025 Transfert du siège social de Anderlecht à Drogenbos
- Avenue Frans van Kalken 9, 1070 Anderlecht → Chaussée de Ruisbroek 257, 1620 Drogenbos
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Drogenbos",
"region": "Vlaams",
"street": "Chauss\u00E9e de Ruisbroek",
"country": "BE",
"postcode": "1620",
"box_number": null,
"street_number": "257"
},
"old_address": {
"city": "Anderlecht",
"region": null,
"street": "Avenue Frans van Kalken",
"country": "BE",
"postcode": "1070",
"box_number": "8",
"street_number": "9"
},
"effective_date": "2025-10-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et l\u0027organe d\u0027administration d\u00E9cident que le si\u00E8ge sera d\u00E9sormais en r\u00E9gion Flamande. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale et l\u0027organe d\u0027administration d\u00E9cident que la nouvelle adresse du si\u00E8ge sera \u00E0 1620 Drogenbos, Chauss\u00E9e de Ruisbroek, 257."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1027.492.393",
"name_full": "OPTIMUM-SOLUTION",
"legal_form": "SRL"
}
}05-12-2025 Transfert du siège social de Anderlecht à Drogenbos
- Avenue Frans van Kalken 9, 1070 Anderlecht → Chaussée de Ruisbroek 257, 1620 Drogenbos
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Drogenbos",
"region": "Vlaams Gewest",
"street": "Chauss\u00E9e de Ruisbroek",
"country": "BE",
"postcode": "1620",
"box_number": null,
"street_number": "257"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Avenue Frans van Kalken",
"country": "BE",
"postcode": "1070",
"box_number": "8",
"street_number": "9"
},
"effective_date": "2025-10-23",
"evidence_quote": "De Algemene Vergadering en de Raad van Bestuur beslissen dat het hoofdkantoor voortaan in het Vlaams Gewest zou gevestigd zijn. ... De algemene vergadering en het bestuursorgaan besluiten dat het nieuwe adres van de zetei zal zijn, namelijk 1620 Drogenbos, Chauss\u00E9e de Ruisbroek, 257."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1027.492.393",
"name_full": "OPTIMUM-SOLUTION",
"legal_form": "SRL"
}
}15-09-2025 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "1070 Anderlecht, Avenue Frans van Kalken 9 bte 8",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-12-20",
"name": "LEMPEREUR Ludovic Fabien Ronald",
"niss": null,
"address": "4140 Sprimont, Rue Croix Henrard 5"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 30000,
"holder_person_name": "LEMPEREUR Ludovic Fabien Ronald",
"is_subscriber_only": true,
"n_shares_subscribed": 3000,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Eric DETROZ",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "Eric DETROZ",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 30000,
"subject_company": {
"kbo": "1027.492.393",
"name_full": "OPTIMUM-SOLUTION",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2025-09-11",
"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 | OPTIMUM-SOLUTION |