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OPTIMUS

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Oostjachtpark 12 ·9100 Sint-Niklaas, Belgique
BE 0432.699.479
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Moniteur belge — actes

8 actes
Évolution de l'adresse · 4
02-09-2025
Changement de siège
02-09-2025
v3.2
29-06-2022
Changement de siège
29-06-2022
v3.2
Tous les actes · 8 mis à jour il y a 1 mois
2026
13-05-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Lucas DEGANDT
Résumé: De vennootschap heeft tot voorwerp in België en in het buitenland, voor eigen rekening of voor rekening van derden: I. Specifieke activiteiten (laboratoria, handel in machines, advies in de bouwsector…Notaire: Lucas DEGANDT · DeerlijkÉtude: Geassocieerde Notarissen Deerlijk
Détails techniques 
{
  "notary": {
    "name": "Lucas DEGANDT",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-13",
    "filing_date": "2026-05-11",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "object_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.699.479",
    "name_full_after": "OPTIMUS",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "OPTIMUS",
    "current_zetel_raw": "Oostjachtpark 12 9100 Sint-Niklaas",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0455.718.965",
      "holder_name": "DE KORTRIJKSE FIDUCIAIRE",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag van het bestuursorgaan, opgemaakt overeenkomstig artikel 5:101 WVV, houdende verantwoording van de voorgestelde wijziging van het voorwerp.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lucas DEGANDT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "de geco\u00F6rdineerde statuten",
    "Bijzondere verslag bestuursorgaan overeenkomstig artikel 5:101WVV"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, voor eigen rekening of voor rekening van derden: I. Specifieke activiteiten (laboratoria, handel in machines, advies in de bouwsector, consultancy, lesgeven, combustion, algemene aanneming van bouwwerken), II. Algemene activiteiten (verwerven van participaties, leningen, adviezen, bestuursopdrachten, octrooien, administratieve prestaties, handel, onderzoek, zekerheden), III. Beheer van een roerend en onroerend vermogen, en IV. Bi",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2025
02-09-2025 Transfert du siège social de Temse à Sint-Niklaas Changement de siège
  • Hospitaalstraat 35-9140 Temse → Oostjachtpark 12, 9100 Sint-Niklaas
Détails techniques 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oostjachtpark 12, 9100 Sint-Niklaas",
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        "country": "BE",
        "postcode": "9100",
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        "street_number": "12",
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      },
      "old_address": {
        "raw": "Hospitaalstraat 35-9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Hospitaalstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2025-08-18",
      "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": "2:4",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-08-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.699.479",
    "name_full": "OPTIMUS",
    "legal_form": "BV"
  },
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    "kind": "org",
    "org_kbo": "1014.036.515",
    "org_name": "HENC BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
02-09-2025 Transfert du siège social de Temse à Sint-Niklaas Changement de siège
  • Hospitaalstraat 35, 9140 Temse → Oostjachtpark 12, 9100 Sint-Niklaas
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Oostjachtpark",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Hospitaalstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2025-08-18",
      "evidence_quote": "Overeenkomstig artikel 2:4, tweede lid WWV en artikel 2, \u00A72 van de statuten van de Vennootschap, wordt besloten om de zetel van de Vennootschap met ingang vanaf 18 augustus 2025 te verplaatsen naar Oostjachtpark 12, 9100 Sint-Niklaas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.699.479",
    "name_full": "OPTIMUS",
    "legal_form": "BV"
  }
}
2023
19-04-2023 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Cédric De Quinnemar — Bestuurder
  • Frederik Castelain — Dagelijks bestuur
  • Kurt Rommens — Dagelijks bestuur
  • Frank Van Hoorick — Dagelijks bestuur
  • Frank Van Hoorick — Bestuurder
  • Frederik Castelain — Bestuurder
  • Cédric De Quinnemar — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Hoorick",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cromen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "BESLUIT om alle huidige bestuurders van de Vennootschap, met ingang op de datum van deze besluiten, te ontslaan uit hun functie en de be\u00EBindiging van hun mandaat te bevestigen, met name: (i) Cromen BV, vast vertegenwoordigd door Frank Van Hoorick;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Castelain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "BESLUIT om alle huidige bestuurders van de Vennootschap, met ingang op de datum van deze besluiten, te ontslaan uit hun functie en de be\u00EBindiging van hun mandaat te bevestigen, met name: ... (ii) Frederik Castelain;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric De Quinnemar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "BESLUIT om alle huidige bestuurders van de Vennootschap, met ingang op de datum van deze besluiten, te ontslaan uit hun functie en de be\u00EBindiging van hun mandaat te bevestigen, met name: ... (iii) C\u00E9dric De Quinnemar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric De Quinnemar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756639293",
        "name": "Newton Force BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "BESLUIT om Newton Force BV, met zetel te Nijverheidslaan 47, 8540 Deerlijk, en met ondernemingsnummer 0756.639.293 (RPR Gent, afdeling Kortrijk), vast vertegenwoordigd door C\u00E9dric De Quinnemar, wonende te Kriekenbergdreef 11, 9831 Deurle, te benoemen als enige bestuurder van de Vennootschap en dit v"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Frederik Castelain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713774203",
        "name": "Technocas BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "BESLUIT om de volgende personen voor onbepaalde duur te benoemen tot dagelijks bestuurders van de Vennootschap: (i) Technocas BV, met zetel te Bellegemstraat 56, 8550 Zwevegem, en met ondernemingsnummer 0713.774.203 (RPR Gent, afdeling Kortrijk), vast vertegenwoordigd door Frederik Castelain, wonend"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kurt Rommens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713701551",
        "name": "Qurv BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "(ii) Qurv BV, met zetel te Avelgemstraat 169, 8550 Zwevegem, en met ondernemingsnummer 0713.701.551 (RPR Gent, afdeling Kortrijk), vast vertegenwoordigd door Kurt Rommens, wonende te Avelgemstraat 169, 8550 Zwevegem;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Frank Van Hoorick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0538920914",
        "name": "Optimus Logistics BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "(iii) Optimus Logistics BV, met zetel te Hospitaalstraat 26, 9140 Temse, en met ondernemingsnummer 0538.920.914 (RPR Gent, afdeling Dendermonde), vast vertegenwoordigd door Frank Van Hoorick, wonende te Hospitaalstraat 26, 9140 Temse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0432.699.479",
    "name_full": "OPTIMUS",
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19-04-2023 11 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Newton Force BV — Bestuurder
  • Sayanah Staelens — Dagelijks bestuur
  • Matteo De Grauwe — Dagelijks bestuur
  • Alexandre Coulon — Dagelijks bestuur
  • Cody Demuytere — Dagelijks bestuur
  • Wout Hooyberghs — Dagelijks bestuur
  • Quinz BV — Dagelijks bestuur
  • Ad-ministerie BV — Dagelijks bestuur
Détails techniques 
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        "kbo": null,
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        "kbo": null,
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      "via_org": {
        "kbo": null,
        "name": "Wout Hooyberghs",
        "address": null,
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        "kbo": null,
        "name": "Quinz BV",
        "address": "Medialaan 28B, 1800 Vilvoorde",
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        "kbo": null,
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        "address": "Brusselsesteenweg 66, 1860 Meise",
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      },
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        "kind": "indefinite",
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        "kbo": "0538.920.914",
        "name": "Optimus Logistics BV",
        "address": "Hospitaalstraat 26, 9140 Temse",
        "country": "BE",
        "legal_form": "BV"
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-19",
    "filing_date": "2023-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.699.479",
    "name_full": "OPTIMUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
29-06-2022 Transfert du siège social au sein de Temse Changement de siège·Tim CARNEWAL
  • 9140 Temse, Hospitaalstraat 26 → 9140 Temse, Hospitaalstraat 35
Notaire: Tim CARNEWAL · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9140 Temse, Hospitaalstraat 35",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Hospitaalstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9140 Temse, Hospitaalstraat 26",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Hospitaalstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest\nDeze mag worden overgebracht naar iedere andere plaats in Belgi\u00EB, bij beslissing van het\nbestuursorgaan mits inachtneming van de taalwetgeving.",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-29",
    "filing_date": "2022-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0432.699.479",
    "name_full": "OPTIMUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}
29-06-2022 Transfert du siège social au sein de Temse Changement de siège
  • Hospitaalstraat 26, 9140 Temse → Hospitaalstraat 35, 9140 Temse
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": "Vlaams Gewest",
        "street": "Hospitaalstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Hospitaalstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "TWEEDE BESLISSING: Zetelverplaatsing. De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 9140 Temse, Hospitaalstraat 35, met effectieve ingangsdatum op de datum van onderhavige buitengewone algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.699.479",
    "name_full": "OPTIMUS",
    "legal_form": "BVBA"
  }
}
2012
21-03-2012 Lieve Van Renterghem nommé gérant Changement d'administrateurs
  • Lieve Van Renterghem — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lieve Van Renterghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-02",
      "evidence_quote": "Mevrouw Lieve Van Renterghem, wonende te 9140 Temse, Hospitaalstraat 26 te benoemen als mede-zaakvoerder. Haar mandaat gaat in vanaf 2 maart 2010, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.699.479",
    "name_full": "OPTIMUS",
    "legal_form": "BVBA"
  }
}