OPTIMCO
- 0862.475.005
- BE0862475005
- Sneeuwbeslaan 14, 2610 Antwerpen
- See the 36 companies at this address
- 6 January 2004
Profile
Official information from the CBE (FPS Economy).
OPTIMCO is a Belgian company (Société anonyme) whose registered office is established at 2610 Antwerpen. Its main activity falls under “Opérations directes d'assurance non-vie” (NACE 65121).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 6 January 2004
- Main activity (NACE)
- 65121Opérations directes d'assurance non-vie
Secondary activities
7 additional NACE codes declared.
- 66220Activités des agents et courtiers d’assurances
- 66290Activités auxiliaires d’assurance et de fonds de pension nca
- 66220Activités des agents et courtiers d’assurances
- 66220Activités des agents et courtiers d'assurances
- 66290Autres activités auxiliaires d'assurance et de caisses de retraite
- 66220Activités des agents et courtiers d'assurances
- 65121Opérations directes d'assurance non-vie
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.
Given its declared activity (“Opérations directes d'assurance non-vie”), OPTIMCO may be subject to anti-money-laundering obligations, under the conditions below.
Insurance intermediaries are obliged entities for their life-branch activities.
Conditions: Covered for life insurance activities; purely non-life activities are out of scope.
- 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
Legal basis: art. 5, §1, 5° 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 OPTIMCO 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?
Trading, no proceedings· Legal situation published in the register
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 analysisThis 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
1 active establishment unit declared with the CBE.
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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €3,061,855 | €2,638,625 | €11,167,013turnover | 59,7 |
| 2022 | – | – | - | – |
| 2021 | – | – | - | – |
| 2020 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
Result for the year / turnover
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 68,5% | - | - | - |
| Liquidity | 3,03 x | - | - | - |
| Net margin | 23,6% | - | - | - |
| Operating margin | 22,4% | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 86,2% | - | - | - |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 23/04/2026 | Initial | m02-f | BNB |
| 01/01/2022 → 31/12/2022 | 20/06/2023 | Initial | m212-f-p | BNB |
| 01/01/2021 → 31/12/2021 | 07/07/2022 | Initial | m212-f-p | BNB |
| 01/01/2020 → 31/12/2020 | 09/07/2021 | Initial | m211-f-p | BNB |
| 01/01/2019 → 31/12/2019 | 07/07/2020 | Initial | m910-p | BNB |
| 01/01/2018 → 31/12/2018 | 01/07/2019 | Initial | m910-p | BNB |
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DIVERSEN - ONTSLAGEN - BENOEMINGEN23 June 2026
- ONTSLAGEN - BENOEMINGEN3 March 2026
- KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN10 July 2025
- ONTSLAGEN - BENOEMINGEN29 November 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the OPTIMCO record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is OPTIMCO subject to anti-money-laundering obligations in Belgium?
Did OPTIMCO file its annual accounts on time?
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.
10 AI-analysed dimensions are not shown.
- 2026
- 23 April 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m02-fFiled accounts2026-00085549
- 2025
- 2024
- 2023
- 20 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m212-f-pFiled accounts2023-00138814
- 2022
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 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
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