HASA OPTIX
Board
3 directors, 1 in day-to-day management, no change since 2025Director
since 20-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 08-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “toute proposition à l'assemblée générale des actionnaires concernant l'une des questions énumérées ci-dessus. 12.1.7. Sans préjudice du…”deed of 17-08-2022
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Délégué de la gestion journalière
Director
Class B director
Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
-
- Director, from 20-12-2019 to date
-
- Director, from 08-10-2022 to date
-
- Director, from 06-10-2025 to date
-
- Délégué de la gestion journalière, from 20-12-2019 to date
-
- Director, appointed by deed of 16-10-2025, no longer listed in the 2025 annual accounts
-
- Class B director, from 07-06-2022 to 31-07-2025
-
- Manager (not named in the articles), appointed by deed of 07-12-2016, until 07-01-2020
- Director (not named in the articles), appointed by deed of 07-01-2020, until 08-12-2021
Control
consolidates
This company
HASA OPTIX
Equity €1.1m
Profit €90,404 in 2025
Capital
- Capital
- €1,350,000
- Shares
- 1,900 in the deed of 13-04-2018 and 1 later capital increase
- Contribution per share
- €711
- Equity per share
- €557 in 2025
- Source
- deed of 17-08-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-01-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 17-08-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00deed of 07-01-2020 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-08-2022 ↗
- 1,385 shares
- 1,635 shares
Stated in the deed
deed of 07-01-2020 ↗
- 950 shares
- 50 shares
After the capital increase
deed of 13-04-2018 ↗
- 1,000 shares · €100,000
At incorporation
deed of 07-12-2016 ↗
- 500 shares (100%) · €50,000 in cash
Capital over time
- 17-08-2022 Capital stated in the deed · €1,350,000 · as unavailable equity
- 07-01-2020 Capital increase of €200,000 · to €350,000 · 400 new shares · in cash
- 07-01-2020 Converted to available equity
- 13-04-2018 Capital increase of €100,000 · to €150,000 · 1,000 new shares at €100 per share, 66.7% of the 1,500 shares after the increase · in cash
- 07-12-2016 Incorporation · €50,000 · 500 shares