OPTIBEX
Board
2 directors, no change since 2022Director
appointed by deed of 20-01-2022
listed in the 2025 annual accounts, filed on 04-06-2026
Director (not named in the articles)
in office according to the deed of 20-01-2022
term without a fixed end
earlier manager, until 20-01-2022
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 20-01-2022
Mandates through the years
3 names, the dashed line is todayJean Louis RENIER
Director (not named in the articles)
Director (not named in the articles)
RENIER Vincent Paul Victor Léon
Director
Director
Guy RENIER
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Jean Louis RENIER
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-01-2022
- RENIER Vincent Paul Victor Léon
- Director, since before 31-12-2021
- Guy RENIER
- Manager, until 20-01-2022
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 20-01-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié cédant, pour moitié acquéreurs, mêmes formalités, agrément des actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00