OPTI-LINK ENGINEERING
Board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 18-12-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2020
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 01-10-2020 (in French)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
Stated in the deed
deed of 08-07-2022 ↗
- THAI Hoang-Nam 100 shares
Capital transactions
Capital over time
- 01-10-2020 Capital reduction of €17,600 · to €1,000 · “sans annulation de titres”
- 01-10-2020 Converted to available equity
- 29-01-2019 Capital increase of €17,600 · to €18,600