OPTISUR INVEST
OPTISUR INVEST est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2017 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 | 8 ans |
| Sites | 1 |
| Publications | 3 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2024 | verkort | 31-01-2025 | 2025-00024511 |
| 30-06-2023 | verkort | 29-01-2024 | 2024-00024256 |
| 30-06-2022 | verkort | 21-12-2022 | 2022-20545869 |
| 30-06-2021 | verkort | 20-12-2021 | 2021-81100277 |
| 30-06-2020 | verkort | 09-02-2021 | 2021-05200562 |
| 30-06-2019 | verkort | 04-02-2020 | 2020-04400472 |
| 30-06-2018 | micro | 23-01-2019 | 2019-02300458 |
| NACE primaire | Activités des agents et courtiers d’assurances(66220) |
| Forme juridique | SRL(610) |
| Date de constitution | 07-12-2017 |
| Status | Actif |
| Code postal | 9090 |
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. |
|---|---|---|---|---|
| 44402A0081/00R002 | Flandre | 2 423 m² | 1 · 380 m² | 14,8 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.
Nous connaissons 5 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
16-05-2025 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Maarten Duytschaever",
"firm_city": null,
"firm_name": null,
"office_city": "Gentbrugge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-16",
"filing_date": "2025-05-14",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
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"subject_company": {
"kbo": "0685.733.283",
"name_full_after": "OPTISUR INVEST",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "OPTISUR INVEST",
"current_zetel_raw": "Brusselsesteenweg 69 bus 1 9090 Merelbeke-Melle",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Wijziging van de bevoegdheden van bestuurders, inclusief de mogelijkheid tot delegatie, en het vereiste voor unanimiteit bij beslissingen over de ori\u00EBntatie van het beleid.",
"new_text": "Als er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan \u00E9\u00E9n bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap, behalve ",
"change_kind": "amended",
"article_title": null,
"article_number": "11 \u00A7 1"
},
{
"summary": "Regelgeving voor de vertegenwoordiging van de vennootschap door \u00E9\u00E9n of twee bestuurders, afhankelijk van het bedrag van de transactie, met vereiste unanimiteit voor specifieke verbintenissen.",
"new_text": "Afgezien van bijzondere delegaties wordt de vennootschap tegenover derden en in rechte geldig vertegenwoordigd door \u00E9\u00E9n (1) bestuurder voor handelingen tot een bedrag van vijfduizend euro (\u20AC 5.000,00) voor de gehele transactie. Voor handelingen boven een bedrag van vijfduizend euro (\u20AC 5.000,00) is de vennootschap rechtsgeldig vertegenwoordigd door twee (2) bestuurders. Voor navolgende verbinteniss",
"change_kind": "amended",
"article_title": null,
"article_number": "11 \u00A7 2"
}
],
"governance_change": {
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"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": 5000.0,
"representation_rule_before": "twee_gezamenlijk"
},
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"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte *25332084*"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}28-03-2025 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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"name": "Maarten Duytschaever",
"firm_city": null,
"firm_name": null,
"office_city": "Gentbrugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-28",
"filing_date": "2025-03-26",
"act_kind_objet": "BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-25",
"unanimous": null
},
"statute_change": {
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],
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},
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"subject_company": {
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"name_full_after": "OPTISUR INVEST",
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"name_full_before": "OPTISUR INVEST",
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"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 3 wordt aangepast.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Artikel 22 eerste alinea wordt gewijzigd.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "22"
},
{
"summary": "Artikel 15 wordt aangepast.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "15"
}
],
"governance_change": null,
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},
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"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot bijkomend voorwerp in Belgi\u00EB en in het buitenland in eigen naam en voor eigen rekening: In de verzekeringssector: 1\u00B0 het uitoefenen van de verzekeringsbemiddeling; 2\u00B0 het optreden als verzekeringsmakelaar; In de sector van de spaar en beleggingsverrichtingen: Het optreden als makelaar of tussenpersoon voor het aangaan van alle soorten spaarverrichtingen en beleggingen zowel in roerende als onroerende goederen of waarden bij banken, spaarinstellingen of andere financi\u00EBle",
"capital_structure_change": null,
"coordinated_text_lineage": null
}10-02-2025 4 reconduits
- Mondal & Partners, Bestuurder
- Erik Wuyckens, Bestuurder
- Céline De Weerd, Vaste vertegenwoordiger
- Bram Wuyckens, Vaste vertegenwoordiger
Détails techniques
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"via_org": {
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"filing_date": "2025-01-31",
"act_kind_objet": "Onderwerp akte:"
},
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}
],
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}| Dénomination légaleNL | OPTISUR INVEST |