OPHTAWANZE
Board
2 directors, since incorporationDirector (not named in the articles)
since 19-03-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-09-2026
Director (not named in the articles)
since 19-03-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 21-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 21-03-2025
Mandates through the years
2 names, the dashed line is todayDESMARETS Antoine Robert Ghislain
Director (not named in the articles)
Director (not named in the articles)
NYST Benjamin Michel Julien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DESMARETS Antoine Robert Ghislain
- Director (not named in the articles), from 19-03-2025 to date
- NYST Benjamin Michel Julien
- Director (not named in the articles), from 19-03-2025 to date
Control
This company
OPHTAWANZE
Equity €8,867
Loss €1,133 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €88.67 in 2025
- Source
- deed of 21-03-2025
Articles of association
deed of 21-03-2025 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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 21-03-2025 ↗
- NYST Benjamin Michel Julien 50 shares (50%) · €5,000
- DESMARETS Antoine Robert Ghislain 50 shares (50%) · €5,000