OPALEAD
Board
1 director, since incorporationDirector (not named in the articles)
since 26-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-06-2025
Mandates through the years
1 name, the dashed line is todayDEPRET Adrien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEPRET Adrien
- Director (not named in the articles), from 26-06-2025 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €3.41 in 2025
- Source
- deed of 30-06-2025
Articles of association
deed of 30-06-2025 (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.
- “Rémunération des administrateurs, si le mandat est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix, ou l'actionnaire…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions qui n’ont pas été souscrites par les actionnaires comme décrit ci-dessus peuvent être souscrites par les personnes auxquelles…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 13:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-06-2025 ↗
- DEPRET Adrien 2,000 shares (100%) · €2,000 in cash