G OPTIC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”deed of 14-10-2021
Mandates through the years
1 name, the dashed line is todayCLAEYS Géraldine Marianne Georgine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLAEYS Géraldine Marianne Georgine
- Director (not named in the articles), appointed by deed of 14-10-2021, still in office
Control
Founders
CLAEYS Géraldine Marianne Georgine, de WOOT de TRIXHE Gilles Jean François
This company
G OPTIC
Equity €85,236
Profit €6,696 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €852 in 2025
- Source
- deed of 14-10-2021
Articles of association
deed of 14-10-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Représentant permanent suppléant peut être désigné si personne morale administrateur unique”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités s’ils ne deviennent pas de plein droit actionnaires, réponse affirmative ou négative par…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
At incorporation
deed of 14-10-2021 ↗
- CLAEYS Géraldine Marianne Georgine 75 shares (75%) · €15,000
- de WOOT de TRIXHE Gilles Jean François 25 shares (25%) · €5,000