N & M OPTIC
Board
2 directors, last change in 2023Director (not named in the articles)
since 31-03-2017
term without a fixed end
earlier manager, until 19-04-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 31-03-2017
term without a fixed end
earlier manager, until 19-04-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayADAM Véronique
Director (not named in the articles)
Director (not named in the articles)
RUDMAN David
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ADAM Véronique
- Director (not named in the articles), from 31-03-2017 to date
- Manager, until 19-04-2023
- RUDMAN David
- Director (not named in the articles), from 31-03-2017 to date
- Manager, until 19-04-2023
Control
Capital
- Contribution
- €20,625
- Source
- deed of 19-04-2023
Articles of association
deed of 19-04-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises, tous cas de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 09:00