Opti-Max
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayLukasz Krzyzanowski
Manager
Manager
Board
Mandates as a list
- Lukasz Krzyzanowski
- Manager, appointed by deed of 02-04-2024, still in office
Control
Shareholders
Lukasz Krzyzanowski, Bonnaffe Severine
This company
Opti-Max
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 02-04-2024
Articles of association
deed of 02-04-2024 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Hoofdstuk V-Algemene vergadering Art. 11 Algemene vergadering en buitengewone vergadering De gewone algemene vergadering, ook de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vrijwillige ontbinding of bij wet voorziene ontbinding, unanimiteit van stemmen”
Founders
Stated in the deed
deed of 02-04-2024 ↗
- Lukasz Krzyzanowski gecommanditeerde vennoot
- Bonnaffe Severine commanditaire vennoot