OPTECO
Board
1 director, 1 auditor, last change in 2025Director, permanent representative
since 14-07-2025
term without a fixed end
earlier manager, until 08-07-2020
also on the board of 7 other companies
listed in the 2026 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-07-2020
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Statutory auditor
Director
Statutory auditor
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 31-10-2012 to 01-10-2023
- Manager, until 08-07-2020
- Director, appointed by deed of 03-09-2025, still in office
-
- Statutory auditor, from 25-10-2023 to date
-
- Director, appointed by deed of 04-12-2023, until 03-09-2025
-
- Statutory auditor, appointed by deed of 22-05-2020, until 23-11-2023
-
- Manager, until 13-10-2017
Control
Parent
Equity €1.5m
Profit €6.5m in 2026 (profit €15,270 in 2025)
100%
This company
OPTECO
Equity €1.5m
Profit €6.2m in 2026
Further up the chain consolidates
Capital
- Contribution
- €39,545.16
- Shares
- 400
- Contribution per share
- €98.86
- Equity per share
- €3,788 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2025: 100%
- 2026: consolidates
-
- 2015 to 2016: 50%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-07-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 08-07-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 400 sharesdeed of 08-07-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 18:00deed of 06-10-2020 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €1.5m Profit of €6.5m in 2026 (profit of €15,270 in 2025)100%
- consolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-05-2020 ↗
- all shares
Capital over time
- 08-07-2020 Converted to unavailable equity · €44,000
- 08-07-2020 Capital reduction of €19,413.07 · to €24,586.93 · “overdracht van een deel van haar vermogen”
- 22-05-2020 Capital stated in the deed · €44,000 · 400 shares