Age33 yrs
Board5
Connections6
Summary
Conclusion
the dossier summarised in one paragraphThe computed 12-month bankruptcy probability of OPTEC is 0.1% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Trust signals
2 signalsLong-established
Founded in 1993, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No administrative flags
Bankruptcy probability (12 mo)
Checked model v1 · free for everyone0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Financials
Annual accounts & ratios
Source: NBBFinancials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-07-2025 | 2025-00299795 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00482833 |
| 31-12-2022 | volledig | 27-10-2023 | 2023-00498152 |
| 31-12-2021 | volledig | 14-11-2022 | 2022-20520240 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-32600063 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-38100596 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-31500232 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-22400569 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-31500032 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-34200143 |
Directors
Directors & mandates
10 directorsCurrent directors & mandates
-
Current20-09-2024 → present
-
MERCURY LEADERSHIP AND MANAGEMENTLegal entityDirector· perm. rep.: Philippe DEGEERState Gazette act 22149747 (19-12-2022)Current19-12-2022 → present
2 events
- 19-12-2022 Resigned· Director
- 19-12-2022 Appointed· Director
-
Current03-12-2020 → present
2 events
- 03-12-2020 Appointed· Director
- 03-12-2020 Appointed· Managing director
-
Current30-07-2020 → present
-
LASER ENGINEERING APPLICATIONSLegal entityDirector· perm. rep.: Philippe DEGEERState Gazette act 20097396 (25-08-2020)Current30-07-2020 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
ALFA VENTURELegal entityDirector· perm. rep.: Alain BIERNAUXState Gazette act 17109952 (28-07-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 28-07-2017 Mandate renewed· Director
- 20-02-2015 Appointed· Director
Former directors (4)
-
Former26-09-2011 → 03-12-2020
4 events
- 03-12-2020 Resigned· Director
- 03-12-2020 Resigned· Managing director
- 28-07-2017 Mandate renewed· Director
- 26-09-2011 Mandate renewed· Director
-
Alfa Venture SàRLLegal entityDirector· perm. rep.: Alain BIERNAUXState Gazette act 20097396 (25-08-2020)Former- → 30-07-2020
-
Former26-09-2011 → 30-07-2020
3 events
- 30-07-2020 Resigned· Director
- 28-07-2017 Mandate renewed· Director
- 26-09-2011 Mandate renewed· Director
-
Former26-09-2011 → 20-02-2015
2 events
- 20-02-2015 Resigned· Director
- 26-09-2011 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Insolvency mandates
No insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur(26510) |
| Legal form | Public limited company(014) |
| Incorporation | 07-05-1993 |
| Status | Active |
| Postal code | 7080 |
Structure & network
Connections & network
6 connected companiesGroup structure
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 3 subsidiaries · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Locations & real estate
Establishment units
1 locationOPTEC
since 19932.062.086.079
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Publications
Lifecycle & Insolvency Signals
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad · acts
10 acts Capital history · 2
29-12-2025
v3.2
14-12-2022
v3.2
All acts · 10
updated 7 months ago
2025
29-12-2025 Capital increase of €1,250,000 to €1,537,280.69
25-02-2025 1 director appointed, 2 resigning
- Charles DUTERTE, Gedelegeerd bestuurder
- SRL LM-CAD, Bestuurder
- SRL LM-CAD, Gedelegeerd bestuurder
Summary:
v3.2
2022
19-12-2022 1 director appointed, 1 resigning
14-12-2022 Capital increase of €1,250,000 to €1,529,306
2021
13-04-2021 2 directors appointed, 2 resigning
- Laurent MARIN, Bestuurder
- Laurent MARIN, Gedelegeerd bestuurder
- Laurent MARIN, Bestuurder
- Laurent MARIN, Gedelegeerd bestuurder
Summary:
v3.2
2020
25-08-2020 2 directors appointed, 2 resigning
- Axel KUPISIEWICZ, Bestuurder
- Philippe DEGEER, Bestuurder
- Yves CANIVEZ, Bestuurder
- Alain BIERNAUX, Bestuurder
Summary:
v3.2
22-04-2020 Change in the board of directors
Summary:
v3.2
2017
28-07-2017 3 reappointed
- Yves CANIVEZ, Bestuurder
- Laurent MARIN, Bestuurder
- Alain BIERNAUX, Bestuurder
Summary:
v3.2
2015
20-02-2015 1 director appointed, 1 resigning
2011
26-09-2011 3 reappointed
- Yves CANIVEZ, Bestuurder
- Laurent MARIN, Bestuurder
- Roderick ANDREW, Bestuurder
Summary:
v3.2
Analysis
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Credit advice
verdict per customer and amountSimilar
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Same sector, nearest firstCompany registry
Company registry (CBE)
Crossroads BankActivities
Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203
Primary activity highlighted.
Names & trade names
| Legal nameFR | OPTEC |
Registered office
Av. des Nouvelles Technologies 53
7080 Frameries, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.