OPTERA
Board
2 directors, no change since 2025Director
appointed by deed of 28-06-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 14-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-06-2024
Mandates through the years
2 names, the dashed line is todayMERTENS Maarten Maria Joris Paul
Director
Director
Annelies Mertens
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MERTENS Maarten Maria Joris Paul
- Director, appointed by deed of 28-06-2024, still in office
- Annelies Mertens
- Director (not named in the articles), from 14-10-2025 to date
Control
Founder
MERTENS Maarten
This company
OPTERA
Equity €27,307
Profit €22,261 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €273 in 2025
- Source
- deed of 28-06-2024
Articles of association
deed of 28-06-2024 (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.
- “Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers, erfgenamen en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 28-06-2024 ↗
- MERTENS Maarten 100 shares (100%) · €1,000