Opteamal
Board
4 directors, no change since April 2026Mandates through the years
8 names, the dashed line is todayDirector
Class A director
Class B director
Class A director
Class A director
Class A director
Class A director
Class A director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 20-11-2022 to date
-
- Class A director, appointed by deed of 03-04-2026, still in office
-
- Class B director, appointed by deed of 03-04-2026, still in office
-
- Class A director, appointed by deed of 03-04-2026, still in office
-
- Class A director, appointed by deed of 23-11-2022, until 03-04-2026
- Class A director, appointed by deed of 23-11-2022, no longer listed in the 2025 annual accounts
-
- Class A director, from 20-11-2022 to 02-12-2025
-
- Class A director, appointed by deed of 23-11-2022, until 02-12-2025
-
- Class A director, from 20-11-2022 to 02-12-2025
Control
Shareholder
Equity €2.6m
Profit €10,076 in 2025 (profit €155,504 in 2024)
Checked score
Source: accounts 30-06-2025
10%
This company
Opteamal
Equity €39,217
Profit €13,837 in 2025
Capital
- Contribution
- €41,360
- Shares
- 41,360
- Contribution per share
- €1
- Equity per share
- €0.95 in 2025
- Source
- deed of 23-11-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 10%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 December at 14:00
- 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
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-04-2026 ↗
- all shares
At incorporation
deed of 23-11-2022 ↗
- 12,408 shares (30%) · €12,408
- 12,408 shares (30%) · €12,408
- 12,408 shares (30%) · €12,408
- 4,136 shares (10%) · €4,136
Capital over time
- 23-11-2022 Incorporation · €41,360 · 41,360 shares