ACTIVE

OPTIFIN

Incorporated on07/10/1996

Identity

Source · BCE/KBO

OPTIFIN is a Public limited company incorporated in 1996. Its main activity is: Financial leasing. Its registered office is in Antwerpen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0458.949.461
Incorporation
07/10/1996
Legal form
Public limited company
Registered office
Solvynsstraat 46
2018 Antwerpen · FlandreSee on map

Other companies at this address

Solvynsstraat 46 2018 Antwerpen
CompanyCBE no.
DG Real Estate● Active
0546.649.240
0428.256.285
Frank Robinson● Active
0713.801.026

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelMicro modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date25/08/202518/07/202419/07/202325/08/202215/09/202128/08/2020
General meeting30/06/202528/06/202430/06/202330/06/202230/06/202131/07/2020
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202430/06/202525/08/2025DutchPDF
Abridged model31/12/202328/06/202418/07/2024DutchPDF
Abridged model31/12/202230/06/202319/07/2023DutchPDF
Abridged model31/12/202130/06/202225/08/2022DutchPDF
Micro model31/12/202030/06/202115/09/2021DutchPDF
Full model31/12/201931/07/202028/08/2020DutchPDF
Full model31/12/201828/06/201915/07/2019DutchPDF
Full model31/12/201717/07/201818/07/2018DutchPDF
Full model31/12/201614/07/201719/07/2017DutchPDF
Full model31/12/201530/06/201618/07/2016DutchPDF
Full model31/12/201430/06/201515/07/2015DutchPDF
Full model31/12/201327/06/201422/07/2014DutchPDF
Full model31/12/201228/06/201317/07/2013DutchPDF
Full model31/12/201122/06/201211/07/2012DutchPDF
Full model31/12/201015/06/201112/07/2011DutchPDF
Full model31/12/200930/06/201028/07/2010DutchPDF
Full model31/12/200829/04/200915/05/2009DutchPDF
Full model31/12/200723/06/200816/07/2008DutchPDF
Full model31/12/200615/05/200728/06/2007DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates19/09/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other19/10/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates17/01/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/07/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/07/2018
    Ontslag,herbenoeming en benoeming bestuurders
    PDF
  • Registered office29/12/2017
    Zetelverplaatsing.
    PDF
  • Registered office19/02/2016
    Zetelverplaatsing.
    PDF
  • Mandates03/08/2015
    Herbenoeming commissaris
    PDF

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings
1996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
No data
No data
No data
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Solvynsstraat 46, 2018 Antwerp-2018Current
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
OPTIFINCurrent
CBE

Events

  1. 07/10/1996
    IncorporationPublic limited company