Optibilan
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID Elke bestuurder vertegenwoordigt de vennootschap alléén, in en buiten rechte. Evenwel moeten de bestuurders…”deed of 14-07-2022
Mandates through the years
1 name, the dashed line is todayVanhuysse Barbara
Director
Director
Board
Mandates as a list
- Vanhuysse Barbara
- Director, from 31-08-2011 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 14-07-2022 (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.
- “Duur van de vennootschap tenzij algemene vergadering anders besluit, statuten of algemene vergadering”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Meerderheid stemrecht in algemene vergadering voor gecertificeerd accountant en/of gelijkwaardige hoedanigheid andere lidstaat…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of December at 16:00