OPTEC

Active

Av. des Nouvelles Technologies 53 ·7080 Frameries, Belgium

BE 0449.955.383

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Directors & mandates

10 directors

Current directors & mandates

Charles DUTERTE
Managing director
State Gazette act 25026241 (25-02-2025)

Current
20-09-2024 → present
LM-CADLegal entity
Director· perm. rep.: Laurent MARIN
State Gazette act 21045019 (13-04-2021)

Current
03-12-2020 → present
2 events
- 03-12-2020 Appointed· Director
- 03-12-2020 Appointed· Managing director
AKTIMALegal entity
Director· perm. rep.: Axel KUPISIEWICZ
State Gazette act 20097396 (25-08-2020)

Current
30-07-2020 → present
LASER ENGINEERING APPLICATIONSLegal entity
Director· perm. rep.: Philippe DEGEER
State Gazette act 20097396 (25-08-2020)

Current
30-07-2020 → present
ALFA VENTURELegal entity
Director· perm. rep.: Alain BIERNAUX
State Gazette act 17109952 (28-07-2017)

Current
20-02-2015 → present
2 events
- 28-07-2017 Mandate renewed· Director
- 20-02-2015 Appointed· Director

Former directors (5)

MERCURY LEADERSHIP AND MANAGEMENTLegal entity
Director· perm. rep.: Philippe DEGEER
State Gazette act 22149747 (19-12-2022)

Former
19-12-2022 → 19-12-2022
2 events
- 19-12-2022 Resigned· Director
- 19-12-2022 Appointed· Director
Laurent MARIN
Director
State Gazette act 17109952 (28-07-2017)

Former
26-09-2011 → 03-12-2020
4 events
- 03-12-2020 Resigned· Managing director
- 03-12-2020 Resigned· Director
- 28-07-2017 Mandate renewed· Director
- 26-09-2011 Mandate renewed· Director
Alfa Venture SàRLLegal entity
Director· perm. rep.: Alain BIERNAUX
State Gazette act 20097396 (25-08-2020)

Former
— → 30-07-2020
Yves CANIVEZ
Director
State Gazette act 17109952 (28-07-2017)

Former
26-09-2011 → 30-07-2020
3 events
- 30-07-2020 Resigned· Director
- 28-07-2017 Mandate renewed· Director
- 26-09-2011 Mandate renewed· Director
Roderick ANDREW
Director
State Gazette act 11144459 (26-09-2011)

Former
26-09-2011 → 20-02-2015
2 events
- 20-02-2015 Resigned· Director
- 26-09-2011 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur(26510)
Legal form	Public limited company(014)
Incorporation	07-05-1993
Status	Active
Postal code	7080