OPTECH
Board
1 director, last change in 2022Statutory director
appointed by deed of 13-10-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Externe vertegenwoordigingsmacht De vennootschap wordt vertegenwoordigd dor één of meer bestuurders, die afzonderlijk of…”deed of 13-10-2022
Mandates through the years
2 names, the dashed line is todayVANDENBERGHE Yvienne
Statutory director
Statutory director
DE COSTER Marc
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VANDENBERGHE Yvienne
- Statutory director, since before 31-12-2021
- DE COSTER Marc
- Successor statutory director, from before 31-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592
- Source
- 2025 annual accounts
Articles of association
deed of 13-10-2022 (in Dutch)- 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.
- “Door hen vast te stellen, bestuursorgaan”“Bestuurder, onbezoldigd tenzij algemene vergadering anders beslist”“Naleving artikels 5:76 en 5:77 Wetboek van vennootschappen en verenigingen, bestuurder of lid van collegiaal bestuursorgaan met rechtstreeks…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa gerealiseerd tenzij algemene vergadering anders beslist, artikels 2:87 en 2:88 Wetboek vennootschappen en verenigingen”