Registered entity data
In general | |||
| Enterprise number: | 0846.749.127 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since June 8, 2012 | ||
| Start date: | June 8, 2012 | ||
| Name: | OPTIMAS INVESTMENT GROUP Name in Dutch, since June 8, 2012 | ||
| Registered seat's address: |
Poortakkerstraat 39
9051 Gent Since October 1, 2015 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Public limited company
Since June 8, 2012 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0822.231.089 | Since August 31, 2020 | |
| Permanent representative | Kaya , Sultan (0822.231.089) | Since August 31, 2020 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since September 21, 2016 | |||
| Structural works Since May 7, 2015 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 2013 | |||
| Subject to VAT Since August 1, 2012 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Prof. Comp. of masonry/concrete contractor (struct.works) Since May 7, 2015 | |||
| Knowledge of basic business management Since March 25, 2013 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
82.920 -
Packaging activities Since June 27, 2017 | |||
| VAT 2008
43.999 -
Other specialised construction activities Since June 27, 2017 | |||
| VAT 2008
46.170 -
Commission trade of food, beverages and tobacco Since June 27, 2017 | |||
| VAT 2008
46.190 -
Commission trade of miscellaneous products Since December 15, 2017 | |||
| VAT 2008
64.200 -
Activities of holding companies Since August 1, 2012 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since June 27, 2017 | |||
| VAT 2008
77.110 -
Rental and leasing of cars and light motor vehicles (< 3.5 tons) Since June 27, 2017 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
64.200 -
Activities of holding companies Since January 1, 2013 | |||
| | |||
Financial information | |||
| Capital | 132.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0806.604.488 (HIQUIP)
has been absorbed by this entity
since December 26, 2023 | |||
| | |||
External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(1)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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