VOLUNTARY DISSOLUTION - LIQUIDATION

Optima Group

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Financial year 2025 · closed on 30/12/2025
Net result
-2,3 k €
+52.1% YoY
Equity
-1,6 M €
-0.1% YoY

Company — Voluntary dissolution - liquidation.

What does Optima Group do?

Optima Group is a Public limited company incorporated in 1999. Its main activity is: Activities of holding companies. Its registered office is in Berchem-Sainte-Agathe.

Legal situation
● Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0468.248.692
Incorporation
13/12/1999
Legal form
Public limited company
Registered office
Avenue Charles-Quint 586 box 9
1082 Berchem-Sainte-Agathe · BruxellesSee on map
Contributed capital
28 759 872,98 €
Latest accounts
30/12/2025
Activities (NACE)
64200Activities of holding companies· main64210Activities of holding companies
Joint committees (1)
  • 218
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 12 financial years

202520242023202220212013201220112009200820072006
Income statement
Revenue–––––367,7 k €––––––
EBITDA-2,1 k €-4,6 k €-3,1 k €-222,8 k €-1,9 k €-963,2 k €-527,3 k €-390,2 k €-92,4 k €-18 k €-25 k €-7,4 k €
Operating result-2,1 k €-4,6 k €-3,1 k €-222,8 k €-1,9 k €-963,4 k €-527,3 k €-390,2 k €-92,4 k €-18 k €-25 k €-7,4 k €
Net result-2,3 k €-4,8 k €-3,3 k €-223 k €-2,2 k €-2,9 M €6,7 M €5 M €5,9 M €4,2 M €3,9 M €2,9 M €
Balance sheet
Equity-1,6 M €-1,6 M €-1,6 M €-1,6 M €-1,4 M €22,5 M €25,4 M €22,7 M €7,6 M €7,5 M €7,4 M €7,1 M €
Total assets3,2 k €6,6 k €9,9 k €13 k €15,7 k €23,8 M €39,5 M €37,2 M €25,9 M €24,9 M €14,8 M €12,3 M €
Cash3,2 k €6,6 k €9,9 k €13 k €15,7 k €313,3 k €1,2 k €12,4 k €631,5 €1,5 k €––
Debts1,5 M €1,5 M €1,5 M €1,5 M €1,3 M €1,2 M €14 M €14,2 M €18,1 M €17,4 M €7,4 M €5,2 M €
Other
Workforce––––––0,4 ETP–––––
Governance

Board of directors

Seen on filing of 30/12/2025 · 1 active · 46 ended

Active mandates

Joan Dubaere

Liquidator · since 02 septembre 2016

Active

Ended mandates

Jeroen Piqueur

Director · since 20 juillet 2016 · until 30 mai 2016

Ended
FLEMING CORPORATION

Director · since 28 juin 2013 · until 30 juin 2017 · 0450.644.875

Represented by Geert Versnick

Ended
FLEMING CORPORATION

Director · since 28 juin 2013 · until 30 juin 2017 · 0450.644.875

Represented by Geert Versnick

Ended
FLEMING CORPORATION

Director · since 28 juin 2013 · until 21 juin 2016 · 0450.644.875

Represented by Geert Versnick

Ended
At this address

Other companies at this address

CompanyCBE no.
BEL II Invest● Active
0767.619.396
Bel Solar Invest● Active
0793.879.276
Essilor Group Belgium● Active
0403.026.585
EUROJURIS BELGIQUE - EUROJURIS BELGIE - EUROJURIS BELGIEN● Active
0440.540.643
EUROJURIS INTERNATIONAL● Active
0870.816.708
EUROJURIS INTERNATIONAL FOUNDATION● Active
0567.988.448
Flora Food Belgium● Active
0629.992.828
GENOOTSCHAP ADVOCATEN PUBLIEKRECHT● Active
0475.439.857
GLOBAL INVESTMENTS● Liquidation
0508.542.294
Grimobel● Active
0421.854.483
INTERCONTAINER - INTERFRIGO, SOCIETE INTERNATIONALE POUR LE DEVELOPPEMENT DU TRANSPORT COMBINE ET DU TRANSPORT SOUS TEMPERATURE DIRIGEE● Liquidation
0403.449.724
LUXOTTICA BELGIUM● Active
0404.922.936
MGO Invest● Active
0642.802.271
MONSTER BELGIUM● Active
0465.199.825
RACINE● Active
0430.140.164
RC Belco VII Invest● Active
0802.112.103
Rivean Capital Belgium● Active
0821.819.434
Rivean RSO II BE● Active
1017.289.280
Annual accounts

Full financial information

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 date22/07/202615/07/202524/07/202427/07/202313/07/202228/07/2021
General meeting19/06/202630/06/202528/06/202429/06/202330/06/202226/07/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

23 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model30/12/202519/06/202622/07/2026DutchPDF
Full model30/12/202430/06/202515/07/2025DutchPDF
Full model30/12/202328/06/202424/07/2024DutchPDF
Full model30/12/202229/06/202327/07/2023DutchPDF
Full model30/12/202130/06/202213/07/2022DutchPDF
Full model30/12/202026/07/202128/07/2021DutchPDF
Full model30/12/201905/08/202025/08/2020DutchPDF
Full model30/12/201810/07/201926/07/2019DutchPDF
Full model30/12/201720/08/201821/08/2018DutchPDF
Full model30/12/201620/07/201727/07/2017DutchPDF
Full model30/12/201520/07/201627/07/2016DutchPDF
Full model31/12/201301/07/201410/07/2014DutchPDF
Consolidated accounts31/12/201303/09/201430/09/2014DutchPDF
Full model31/12/201228/06/201316/07/2013DutchPDF
Consolidated accounts31/12/201228/06/201319/07/2013DutchPDF
Full model30/12/201129/06/201230/08/2012DutchPDF
Consolidated accounts30/12/201111/09/201226/10/2012DutchPDF
Full model31/12/200925/06/201019/07/2010DutchPDF
Consolidated accounts31/12/200925/06/201027/07/2010DutchPDF
Full model31/12/200822/04/200915/05/2009DutchPDF
Consolidated accounts31/12/200822/04/200921/09/2009DutchPDF
Full model31/12/200727/06/200817/07/2008DutchPDF
Full model31/12/200614/05/200715/06/2007DutchPDF
Estimate

Indicative valuation

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.

Governance

Board of directors

Seen on filing of 30/12/2025 · 1 active · 46 ended

Active mandates

Joan Dubaere

Liquidator · since 02 septembre 2016

Active

Ended mandates

Jeroen Piqueur

Director · since 20 juillet 2016 · until 30 mai 2016

Ended
FLEMING CORPORATION

Director · since 28 juin 2013 · until 30 juin 2017 · 0450.644.875

Represented by Geert Versnick

Ended
FLEMING CORPORATION

Director · since 28 juin 2013 · until 30 juin 2017 · 0450.644.875

Represented by Geert Versnick

Ended
FLEMING CORPORATION

Director · since 28 juin 2013 · until 21 juin 2016 · 0450.644.875

Represented by Geert Versnick

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Registered office03/09/2019
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates10/10/2016
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/09/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/08/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares27/01/2015
    KAPITAAL - AANDELEN - BOEKJAAR - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates30/09/2014
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/04/2014
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/03/2013
    ONTSLAGEN - BENOEMINGEN
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025-2,3 k €↑
  2. 2024
    Annual accounts 2024-4,8 k €↓
  3. 2023
    Annual accounts 2023-3,3 k €↑
  4. 2022
    Annual accounts 2022-223 k €↓
  5. 2021
    Annual accounts 2021-2,2 k €↑
  6. 2021
    Name changeOptima Group in vereffening
  7. 2013
    Annual accounts 2013-2,9 M €↓
  8. 2012
    Annual accounts 20126,7 M €↑
  9. 2011
    Annual accounts 20115 M €↓
  10. 2009
    Annual accounts 20095,9 M €↑
  11. 2009
    Name changeOptima Group
  12. 2008
    Annual accounts 20084,2 M €↑
  13. 2007
    Annual accounts 20073,9 M €↑
  14. 2006
    Annual accounts 20062,9 M €
  15. 2006
    Name changeFINANCIELE PLANNING GROEP
  16. 13/12/1999
    IncorporationPublic limited company