OPTIMA
The KBO register records legal situation 050 for OPTIMA (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 34 yrs |
| Locations | 5 |
| Publications | 6 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2013 | ander | 09-07-2014 | 2014-29200357 |
| 31-12-2012 | ander | 08-07-2013 | 2013-28500195 |
| 30-12-2011 | ander | 02-07-2012 | 2012-24600127 |
| 31-12-2009 | volledig | 30-04-2010 | 2010-10500572 |
| 31-12-2008 | volledig | 15-05-2009 | 2009-15100182 |
| 31-12-2007 | volledig | 17-07-2008 | 2008-43200387 |
| 31-12-2006 | volledig | 15-06-2007 | 2007-23800344 |
| 31-12-2005 | volledig | 07-07-2006 | 2006-43304079 |
| 31-12-2004 | volledig | 14-07-2005 | 2005-47404647 |
| 31-12-2003 | volledig | 16-07-2004 | 2004-46100142 |
Historic, not recently confirmed (25)
-
Baert, Pieter Jozef KristiaanExecutive directorState Gazette act 16067656 (18-05-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 18-05-2016 Appointed· Executive director
- 03-07-2015 Appointed· Categorie a
-
Ben Lahirech, MeiekExecutive directorState Gazette act 16067656 (18-05-2016)Not recently confirmedlast confirmed in an act from 2016
-
Beyaert, Maarten AsterExecutive directorState Gazette act 16067656 (18-05-2016)Not recently confirmedlast confirmed in an act from 2016
-
Caluwé, Ludwig Louis MariaExecutive directorState Gazette act 16067656 (18-05-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 18-05-2016 Appointed· Executive director
- 03-07-2015 Appointed· Categorie a
-
De Paepe, Jan Antoine André RobertExecutive directorState Gazette act 16067656 (18-05-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 18-05-2016 Appointed· Executive director
- 03-07-2015 Appointed· Categorie a
-
De Raymaeker, DannyExecutive directorState Gazette act 16067656 (18-05-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 18-05-2016 Appointed· Executive director
- 03-07-2015 Appointed· Categorie a
-
Petit, Koen Jan OscarExecutive directorState Gazette act 16067656 (18-05-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 18-05-2016 Appointed· Executive director
- 03-07-2015 Appointed· Categorie a
-
Tavernier, Matthias Maria-Magdalena JullenExecutive directorState Gazette act 16067656 (18-05-2016)Not recently confirmedlast confirmed in an act from 2016
-
Van Damme, Lieven Achiel GabrielleExecutive directorState Gazette act 16067656 (18-05-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 18-05-2016 Appointed· Executive director
- 03-07-2015 Appointed· Categorie b
-
Viaene, Jo RikExecutive directorState Gazette act 16067656 (18-05-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 18-05-2016 Appointed· Executive director
- 03-07-2015 Appointed· Categorie a
-
Deruyttere, Patrick Oscar Francois AntoineCategorie bState Gazette act 15094793 (03-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Janssens, Guido Jozef AntoinettaCategorie cState Gazette act 15094793 (03-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Kuijpers, Erik Jan PaulCategorie cState Gazette act 15094793 (03-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Mollekens, Maaike Veerle MarcCategorie dState Gazette act 15094793 (03-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Remmele, Ben Maria ReinholdCategorie eState Gazette act 15094793 (03-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Ruymbeke, Karen Remi LucienneCategorie eState Gazette act 15094793 (03-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Vermassen, Christophe Marcel GeorgesCategorie cState Gazette act 15094793 (03-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
BVBA LUC VAN DEN BOSSCHE MANAGEMENTLegal entityDirectorState Gazette act 11120758 (04-08-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 04-08-2011 Appointed· Director
- 04-08-2011 Appointed· Voorzitter van de raad van bestuur
-
DE HULSTERS PhilipDirectorState Gazette act 11120758 (04-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
DE PAEPE JanDirectorState Gazette act 11120758 (04-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
NV RUBICONLegal entityDirectorState Gazette act 11120758 (04-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
PIQUEUR JeroenManaging directorState Gazette act 11120758 (04-08-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 04-08-2011 Appointed· Managing director
- 01-03-2010 Appointed· Managing director
-
VIAENE JoDirectorState Gazette act 11120758 (04-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
VINCENT FrankDirectorState Gazette act 11120758 (04-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
Philip Oe HulstersDirectorState Gazette act 10031261 (01-03-2010)Not recently confirmedlast confirmed in an act from 2010
Permanent representatives (1)
-
VAN DEN BOSSCHE LucVertegenwoordigerState Gazette act 11120758 (04-08-2011)Permanent representative04-08-2011 → present
| NACE primary | Real estate activities(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 27-08-1991 |
| Status | Active |
| Postal code | 9000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44032A0472/00R003 | Flanders | 1.9 ha | 1 · 8,006 m² | - |
| 25763M0621/00F000indicative | Wallonia | 1.0 ha | 1 · 1,772 m² | 22.9 m · 6 fl. |
| 21003A0289/00S011 | Brussels | 3,091 m² | 1 · 1,047 m² | 49.2 m · 14 fl. |
| 44804D1152/00L005 | Flanders | 645 m² | 1 · 401 m² | 20.9 m · 6 fl. |
| 44804D0818/00C000indicative | Flanders | 67 m² | 1 · 61 m² | 16.1 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-05-2016 10 directors appointed
- De Paepe, Jan Antoine André Robert, Executive director
- Baert, Pieter Jozef Kristiaan, Executive director
- De Raymaeker, Danny, Executive director
- Viaene, Jo Rik, Executive director
- Caluwé, Ludwig Louis Maria, Executive director
- Petit, Koen Jan Oscar, Executive director
- Van Damme, Lieven Achiel Gabrielle, Executive director
- Beyaert, Maarten Aster, Executive director
Technical details
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"role": "executive director",
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"name": "De Paepe, Jan Antoine Andr\u00E9 Robert",
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{
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"rrn": null,
"name": "Baert, Pieter Jozef Kristiaan",
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{
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{
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"name": "Caluw\u00E9, Ludwig Louis Maria",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Petit, Koen Jan Oscar",
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},
{
"kind": "director_in",
"role": "executive director",
"person": {
"rrn": null,
"name": "Van Damme, Lieven Achiel Gabrielle",
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},
{
"kind": "director_in",
"role": "executive director",
"person": {
"rrn": null,
"name": "Beyaert, Maarten Aster",
"address": null,
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}
},
{
"kind": "director_in",
"role": "executive director",
"person": {
"rrn": null,
"name": "Ben Lahirech, Meiek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "executive director",
"person": {
"rrn": null,
"name": "Tavernier, Matthias Maria-Magdalena Jullen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.210.006",
"name_full": "Optima Bank"
}
}03-07-2015 14 directors appointed
- De Paepe, Jan Antoine André Robert, Categorie a
- Baert, Pieter Jozef Kristiaan, Categorie a
- De Raymaeker, Danny, Categorie a
- Viaene, Jo Rik, Categorie a
- Caluwé, Ludwig Louis Maria, Categorie a
- Petit, Koen Jan Oscar, Categorie a
- Van Damme, Lieven Achiel Gabrielle, Categorie b
- Deruyttere, Patrick Oscar Francois Antoine, Categorie b
Technical details
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"rrn": null,
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},
{
"kind": "director_in",
"role": "categorie A",
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"rrn": null,
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},
{
"kind": "director_in",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Viaene, Jo Rik",
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},
{
"kind": "director_in",
"role": "categorie A",
"person": {
"rrn": null,
"name": "Caluw\u00E9, Ludwig Louis Maria",
"address": null,
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}
},
{
"kind": "director_in",
"role": "categorie A",
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"rrn": null,
"name": "Petit, Koen Jan Oscar",
"address": null,
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},
{
"kind": "director_in",
"role": "categorie B",
"person": {
"rrn": null,
"name": "Van Damme, Lieven Achiel Gabrielle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie B",
"person": {
"rrn": null,
"name": "Deruyttere, Patrick Oscar Francois Antoine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie C",
"person": {
"rrn": null,
"name": "Vermassen, Christophe Marcel Georges",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie C",
"person": {
"rrn": null,
"name": "Janssens, Guido Jozef Antoinetta",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie C",
"person": {
"rrn": null,
"name": "Kuijpers, Erik Jan Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie D",
"person": {
"rrn": null,
"name": "Mollekens, Maaike Veerle Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie E",
"person": {
"rrn": null,
"name": "Remmele, Ben Maria Reinhold",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "categorie E",
"person": {
"rrn": null,
"name": "Ruymbeke, Karen Remi Lucienne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.210.006",
"name_full": "Optima Bank"
}
}21-10-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "em. Prof. Dr. Baron Rik Donckels",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "PARTI\u00CBLE SPLITSING - NEERLEGGING SPLITSINGSVOORSTEL"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-10-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0445.210.006",
"name": "OPTIMA FINANCIAL PLANNERS NV",
"role": "demerged",
"address": "9000 Gent, Keizer Karelstraat 75",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0420.713.348",
"name": "KIMO INVEST NV",
"role": "acquiring",
"address": "9000 Gent, Keizer Karelstraat 75",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"728",
"677",
"673"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Een deel van het vermogen van de NV Optima Financial Planners wordt afgesplitst naar de overnemende vennootschap Kimo Invest NV. De overdracht betreft een deel van de activa, inclusief een bedrijfstak en specifieke immateri\u00EBle goederen, zonder dat de oorspronkelijke vennootschap wordt ontbonden.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0445.210.006",
"name_full": "OPTIMA FINANCIAL PLANNERS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0445.210.006",
"org_name": "Bvba Luc Van Den Bossche Management",
"person_name": null,
"org_rep_person_name": "Luc Van Den Bossche"
},
"summary_narrative": "De NV Optima Financial Planners (KBO 0445210006) heeft een splitsingsvoorstel neergelegd in toepassing van artikel 728 WVV, waarbij een deel van haar vermogen wordt afgesplitst naar de NV Kimo Invest (KBO 0420713348). De operatie is gebaseerd op een verrichting gelijkgesteld met een splitsing door overneming, waarbij de oorspronkelijke vennootschap blijft bestaan. Het voorstel is goedgekeurd door het bestuur en is gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-08-2011 10 directors appointed
- PIQUEUR Jeroen, Gedelegeerd bestuurder
- VINCENT Frank, Bestuurder
- VIAENE Jo, Bestuurder
- DE PAEPE Jan, Bestuurder
- NV RUBICON, Bestuurder
- BVBA LUC VAN DEN BOSSCHE MANAGEMENT, Bestuurder
- VAN DEN BOSSCHE Luc, Vertegenwoordiger
- DE HULSTERS Philip, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
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"rrn": null,
"name": "PIQUEUR Jeroen",
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},
{
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},
{
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"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "DE PAEPE Jan",
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "NV RUBICON",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA LUC VAN DEN BOSSCHE MANAGEMENT",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN DEN BOSSCHE Luc",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE HULSTERS Philip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "BVBA LUC VAN DEN BOSSCHE MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.210.006",
"name_full": "Optima Financial Planners"
}
}21-04-2010 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Niek Van der Straeten",
"firm_city": null,
"firm_name": "P. Moulin \u0026 N. Van der Straeten, geassocieerde notarissen",
"office_city": "Destelbergen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2010-04-21",
"filing_date": "2010-04-09",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2010-04-02",
"unanimous": true
},
"agm_change": {
"new_schedule": "tweede vrijdag van maart om 10u",
"old_schedule": "tweede vrijdag van maart om 10u",
"effective_from_year": 2010,
"rule_changes_summary": "De datum van de jaarvergadering is gewijzigd naar de tweede vrijdag van maart om 10 uur. De wijziging is ingevoerd via een statutenwijziging."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0445.210.006",
"name_full": "Optima Financial Planners",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie proces-verbaal",
"co\u00F6rdinatie der statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-03-2010 2 directors appointed
- Philip Oe Hulsters, Bestuurder
- Jeroen Piqueur, Gedelegeerd bestuurder
Technical details
{
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"_kbo_extracted_mismatch": "0445.210.009"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | OPTIMA |