D.OPTICS
ActiveDirectors
Directors
1 director, no change since 2024
DEWANDELEER Philip
Current
Director (not named in the articles) · in office according to the deed of 18-01-2024 · earlier director, until 18-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-01-2024Owners and capital
Capital transactions
Capital over time
- 18-01-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DEWANDELEER Philip |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 18-01-2024 (in Dutch)