Skip to main content
Demo
Company record · Gent
Belgian companyOuverture de failliteSociété anonyme

OPTIMA

Enterprise number
0445.210.006
VAT number
BE0445210006
Registered office
Keizer Karelstraat 75, 9000 Gent
See the 14 companies at this address
Incorporated on
27 August 1991
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2013
m910-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 2013
Net result
–
Financial year 2013

Profile

Official information from the CBE (FPS Economy).

OPTIMA is a Belgian company (Société anonyme) whose registered office is established at 9000 Gent. Its main activity falls under “Activités de service de bureau et de soutien administratif” (NACE 82100).

Legal form
Société anonyme
Legal situation
Ouverture de faillite
Date of incorporation
27 August 1991
Main activity (NACE)
82100Activités de service de bureau et de soutien administratif

Secondary activities

10 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityReal estate agent / building manager

Given its declared activity (“Activités de service de bureau et de soutien administratif”), OPTIMA belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran OPTIMA through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Declared bankrupt· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

Run the full analysis

Log in

This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

5 active establishment units declared with the CBE.

2
Implantation
Gent

5 establishments · 4 municipalities

Registered office5 establishments
Registered office
Keizer Karelstraat 75
9000 Gent
Map
Establishment2054.634.697
Keizer Karelstraat 75
9000 Gent
Map
Establishment 22208.152.639
Avenue Charles-Quint 586
1082 Berchem-Sainte-Agathe
Map
Establishment 32208.157.686
Drève Richelle 159
1410 Waterloo
Map
Establishment 42231.640.101
Gebroeders Van Eyckstraat 14
9000 Gent
Map
Establishment 52231.640.990
Gaston Crommenlaan 12
9050 Gent
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Create an account

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (23)▾
Financial yearFilingFiling typeModelSource
01/01/2013 → 31/12/201309/07/2014Initialm910-p-
31/12/2011 → 31/12/201208/07/2013Initialm910-p-
01/01/2010 → 30/12/201102/07/2012Initialm910-p-
01/01/2009 → 31/12/200930/04/2010Initialm02-fBNB
01/01/2008 → 31/12/200815/05/2009Initialm02-f-p-
01/01/2007 → 31/12/200717/07/2008Initialm02-f-p-
01/01/2006 → 31/12/200615/06/2007Initialm02-fBNB
01/01/2005 → 31/12/200507/07/2006Initialm02-f-
01/01/2004 → 31/12/200414/07/2005Initialm02-fBNB
01/01/2003 → 31/12/200329/09/2004Correctionm01-f-p-
01/01/2003 → 31/12/200316/07/2004Initialm02-f-p-
01/01/2002 → 31/12/200201/10/2003Correctionm02-f-p-

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

Unlock

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about OPTIMA

Quick answers on OPTIMA's identity, contact details and official CBE information.

What is OPTIMA's enterprise number (CBE)?
OPTIMA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0445210006. This unique number identifies the company with every Belgian administration.
What is OPTIMA's VAT number?
OPTIMA's intra-Community VAT number is BE0445210006. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is OPTIMA's registered office?
OPTIMA's registered office is located at Keizer Karelstraat 75, 9000 Gent, Belgium. This address is the official one declared with the CBE.
What is OPTIMA's legal form?
OPTIMA is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was OPTIMA incorporated?
OPTIMA was entered in the Crossroads Bank for Enterprises on 27 August 1991. This date is the official start of activity declared with the CBE.
Is OPTIMA still active?
Yes, OPTIMA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is OPTIMA's main activity?
OPTIMA's declared main activity is: Activités de service de bureau et de soutien administratif (NACE code 82100). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does OPTIMA have?
OPTIMA declares 5 establishment units registered with the CBE, on top of its registered office.
Has OPTIMA filed its annual accounts?
Yes. OPTIMA's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 9 July 2014, for the financial year ended 31 December 2013. The filings can be consulted publicly with the NBB.
Which official notices concern OPTIMA?
38 official notices about OPTIMA are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is OPTIMA subject to anti-money-laundering obligations in Belgium?
Yes. OPTIMA belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
61 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2016
    1. 18 May 2016Appointments · ResignationsView the notice16067656
  2. 2015
    1. 3 July 2015Appointments · ResignationsView the notice15094793
    2. 26 March 2015Articles of associationView the notice15045280
    3. 17 March 2015Appointments · ResignationsView the notice15040287
    4. 29 January 2015Capital · Shares · RestructuringView the notice15016102
  3. 2014
    1. 3 December 2014Appointments · ResignationsView the notice14216548
    2. 30 October 2014RestructuringView the notice14199199
    3. 27 October 2014Appointments · ResignationsView the notice14196203
    4. 25 July 2014Articles of association · Capital · SharesView the notice14143820
    5. 9 July 2014Annual accounts filed·Financial year ended 31 December 2013 · Model m910-p
    6. 8 April 2014Appointments · ResignationsView the notice14075889
  4. 2013
    1. 8 July 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m910-p

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

AGENCE ROSSEEL

0440.915.082
9000 Gent

Investeringsmaatschappij Mella

0414.534.547
9000 Gent

Lisman en Lisman België

0418.697.629
9000 Gent

DERIMMO

0423.726.682
9000 Gent

BEBOFI

0427.691.212
9000 Gent

FIDISC

0427.763.961
9000 Gent

C. DELENS

0431.883.392
9000 Gent

Immo - PDG

0419.862.025
9000 Gent

IMMO BELGIAN BUILDING COMPANY (ANTWERP)

0432.705.221
9000 Gent
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.