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OPTIC &

Active Private limited companyfounded 2008active for 18 yearsAm Bennet 30, 4701 EupenKBO/BCE: BE 0894.683.557

Board

1 director, no change since 2023
Director (not named in the articles)
since 04-01-2008 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Board
Board
Mandates as a list
    • Board, from 04-01-2008 to date

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 12-12-2023 (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
“Fixe ou proportionnelle, rémunération des administrateurs”

Capital transactions

Capital over time
  1. 12-12-2023 Converted to unavailable equity · €8,060
  2. 12-12-2023 Converted to uncalled contributions · €12,400

Next steps