OPAL SOLUTIONS
Board
1 director, last change in 2020Director (not named in the articles)
since 31-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2020
Mandates through the years
2 names, the dashed line is todayXavier ROUBY
Director (not named in the articles)
Director (not named in the articles)
Xaro Management
Manager
Manager
BoardEarlier
Mandates as a list
- Xavier ROUBY
- Director (not named in the articles), from 31-12-2019 to date
- Xaro Management
- Manager, from 31-12-2019 to 13-02-2020
Control
This company
OPAL SOLUTIONS
Equity €979,562
Profit €18,726 in 2025
Capital
- Contribution
- €433,600
- Shares
- 912,559
- Contribution per share
- €0.48
- Equity per share
- €1.07 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-02-2024 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
Contribution
deed of 12-02-2024 ↗
- ROUBY Xavier 23,143 shares · €100,000 · créance
- de HEMPTINNE Renaud 6,075 shares · €25,000 · créance
- DIGITAL ATTRAXION (BE 0658.992.957) 46,286 shares · €150,000 · créance
- ROUBY Jean-Pascal Eric Bernard 8,505 shares · €35,000 · créance
- de FAVEREAU de JENERET Jérôme Paul Emmanuel Marie 4,860 shares · €20,000 · créance
- AURILOG (BE 0526.961.903) 13,690 shares · €25,000 · créances certaines,liquides et exigibles
After the capital increase
deed of 13-02-2020 ↗
- PASTURE Mathieu François Pierre 50,000 shares · €50,000 in cash
- de HEMPTINNE Renaud Roland Pierre Marie Ghislain 10,000 shares · €10,000 in cash
Capital transactions
Capital over time
- 12-02-2024 Capital stated in the deed · 912,559 shares
- 13-02-2020 Capital increase of €60,000 · to €78,600 · 60,000 new shares · in cash
- 13-02-2020 Converted to unavailable equity