OPTC
Board
1 director, since incorporationDirector (not named in the articles)
since 16-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 20-03-2023
Mandates through the years
1 name, the dashed line is todayPRAT VAN THIEL COOVELS Oscar Juan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PRAT VAN THIEL COOVELS Oscar Juan
- Director (not named in the articles), from 16-03-2023 to date
Control
Capital
- Contribution
- €15,000
- Shares
- 120
- Contribution per share
- €125
- Equity per share
- €351 in 2025
- Source
- deed of 20-03-2023
Articles of association
deed of 20-03-2023 (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.
- “Organe d'administration, assemblée générale peut en toute hypothèse mettre fin mandat nommé ou non dans statuts pour justes motifs sans…”“Décide si mandat administrateur exercé gratuitement ou non, assemblée générale”
- 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 20-03-2023 ↗
- PRAT VAN THIEL COOVELS Oscar Juan 120 shares (100%) · €15,000 in cash
Capital transactions
Capital over time
- 20-03-2023 Incorporation · €15,000
- 20-03-2023 Incorporation · €15,000 · 120 shares