ACTIVE

OPTIMUS AGRO

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Financial year 2025 · Closed on 30/12/2025

Net result24,2 k €-91,4 %over 1 year
Revenue2,6 M €-29,8 %over 1 year
Equity8 M €+0,3 %over 1 year
Workforce10,8 ETP-18,2 %over 1 year

Identity

Source · BCE/KBO

OPTIMUS AGRO is a Public limited company incorporated in 1967. Its main activity is: Growing of tropical and subtropical fruits. Its registered office is in Ranst. It employs on average 10,8 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0403.567.312
Incorporation
27/04/1967
Legal form
Public limited company
Registered office
Mollentstraat 47B
2520 Ranst · FlandreSee on map
Contributed capital
5 250 000,00 €
Latest accounts
30/12/2025
Average workforce
10,8 ETP
Joint committees (7)
  • 119
  • 144
  • 1440
  • 144,00
  • 200
  • 2000
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 20 filings

Trend over 18 financial years

20252024202320222021
Income statement
Revenue2,6 M €3,7 M €2,4 M €2,5 M €1,5 M €
EBITDA461 k €725,6 k €181,3 k €445,1 k €499 k €
Operating result-43,7 €161,3 k €-341,6 k €-33,6 k €-25,9 k €
Net result24,2 k €281,3 k €-320,9 k €-18,1 k €-11,2 k €
Balance sheet
Equity8 M €8 M €10,7 M €11 M €11 M €
Total assets9,6 M €9,8 M €11 M €11,6 M €11,3 M €
Cash2,6 M €366,6 k €240,3 k €1,7 M €1,8 M €
Debts1,6 M €1,8 M €304,7 k €616,5 k €250,3 k €
Other
Workforce10,8 ETP13,2 ETP15,9 ETP15,6 ETP8,4 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 30/12/2025

2 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Andreas SEBRECHTS
Managing director16/06/2021 → 19/06/2030Director2020 accountsendedMandate2018 accountsended
Véronique VANHERLE
Managing director16/06/2021 → 19/06/2030Mandate2018 accountsendedDirector2020 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jan HAEGEMANS
Managing director2012 accounts

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Closing of the financial year30/12/202530/12/202430/12/202330/12/202230/12/202130/12/2020
Length of the financial year13 months13 months13 months13 months13 months13 months
Filing date13/07/202617/07/202510/07/202428/07/202308/08/202231/08/2021
General meeting30/06/202630/06/202529/06/202430/06/202322/06/202216/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model30/12/202530/06/202613/07/2026DutchPDF
Full model30/12/202430/06/202517/07/2025DutchPDF
Full model30/12/202329/06/202410/07/2024DutchPDF
Full modelCorrection30/12/202230/06/202328/07/2023DutchPDF
Full model30/12/202230/06/202327/07/2023DutchPDF
Full model30/12/202122/06/202208/08/2022DutchPDF
Full model30/12/202016/06/202131/08/2021DutchPDF
Full model30/12/201917/06/202021/08/2020DutchPDF
Full model30/12/201819/06/201931/07/2019DutchPDF
Full model30/12/201720/06/201826/07/2018DutchPDF
Full model30/12/201621/06/201726/07/2017DutchPDF
Full model31/12/201417/06/201531/08/2015DutchPDF
Abridged model31/12/201318/06/201430/08/2014DutchPDF
Abridged model31/12/201219/06/201330/08/2013DutchPDF
Abridged model31/12/201120/06/201231/08/2012DutchPDF
Abridged model31/12/201015/06/201131/08/2011DutchPDF
Abridged model31/12/200916/06/201030/08/2010DutchPDF
Abridged model31/12/200817/06/200931/07/2009DutchPDF
Abridged model31/12/200718/06/200830/08/2008DutchPDF
Abridged model31/12/200620/06/200727/08/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 30/12/2025

2 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Andreas SEBRECHTS
Managing director16/06/2021 → 19/06/2030Director2020 accountsendedMandate2018 accountsended
Véronique VANHERLE
Managing director16/06/2021 → 19/06/2030Mandate2018 accountsendedDirector2020 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jan HAEGEMANS
Managing director2012 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office05/12/2025
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates14/01/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DOEL - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/03/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other06/01/2016
    ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates23/10/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring21/05/2015
    DOEL - KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring27/01/2015
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates09/07/2014
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings18 filings
Mandates
Véronique VANHERLE
Andreas SEBRECHTS
Jan HAEGEMANS
1967196819691970197119721973197419751976197719781979198019811982198319841985198619871988198919901991199219931994199519961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030
OPTIMUS AGROHAEGEMANS KOELTRANSPORT
Fortsesteenweg 17, 2860 Sint-Katelijne-Waver
Managing director
Managing director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Mollentstraat 47B, 2520 RanstCurrent
CBE
Fortsesteenweg 17, 2860 Sint-Katelijne-Waver
accounts 2021 → 2025
Accounts 2025 · 2026-00286530

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
OPTIMUS AGROCurrent
accounts 2010 → 2025
Accounts 2025 · 2026-00286530
HAEGEMANS KOELTRANSPORT
accounts 2006 → 2009
Accounts 2009 · 2010-52600015

Events

  1. 2025
    Annual accounts 202524,2 k €↓
  2. 2024
    Annual accounts 2024281,3 k €↑
  3. 2023
    Annual accounts 2023-320,9 k €↓
  4. 2022
    Annual accounts 2022-18,1 k €↓
  5. 2021
    Annual accounts 2021-11,2 k €↓
  6. 2020
    Annual accounts 20209,9 k €↓
  7. 2018
    Annual accounts 201820,8 k €↓
  8. 2017
    Annual accounts 2017117,3 k €↓
  9. 2016
    Annual accounts 2016352,8 k €↑
  10. 2014
    Annual accounts 2014-36,7 k €↓
  11. 2013
    Annual accounts 201315,2 k €↓
  12. 2012
    Annual accounts 201224 k €↓
  13. 2011
    Annual accounts 201128,1 k €↑
  14. 2010
    Annual accounts 20101,9 k €↓
  15. 2010
    Name changeOPTIMUS AGRO
  16. 2009
    Annual accounts 200923 k €↓
  17. 2008
    Annual accounts 200860,9 k €↓
  18. 2007
    Annual accounts 200775,7 k €↓
  19. 2006
    Annual accounts 2006102,8 k €
  20. 27/04/1967
    IncorporationPublic limited company