OPTIC ERIC
Board
4 directors, last change in April 2026Director
since 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 19-12-2023
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 19-12-2023
listed in the 2025 annual accounts, filed on 25-06-2026
Director
since 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- 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 08-04-2026
Mandates through the years
5 names, the dashed line is todayEric SPIES
Director
Director
Sylvie SPIES
Director
Director
SPIES Jean-Marie Baptiste Pierre
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Eric SPIES
- Director, from 18-06-2016 to date
- Managing director, from before 12-10-2023, ended, last mentioned on 12-10-2023
- SPIES Eric Paul René Pierre
- Board, from 18-06-2016 to date
- SPIES Sylvie Elsa Marie
- Board, from 18-06-2016 to date
- Sylvie SPIES
- Director, from 18-06-2016 to 08-04-2026
- Director, since before 08-04-2026
- SPIES Jean-Marie Baptiste Pierre
- Director, from 18-06-2016 to 21-12-2023
- Director (not named in the articles), from before 21-12-2023 to 08-04-2026
Control
Shareholders
Eric SPIES, Jean-Marie SPIES, Sylvie SPIES
This company
OPTIC ERIC
Equity €242,841
Profit €31,733 in 2025
Capital
- Contribution
- €72,764.79
- Shares
- 4,500
- Contribution per share
- €16.17
- Equity per share
- €53.96 in 2025
- Source
- deed of 08-04-2026
Articles of association
deed of 08-04-2026 (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.
- “Moitié cédant moitié acquéreur(s) proportionnellement actions si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 15:00
Shareholders
Stated in the deed
deed of 08-04-2026 ↗
- Eric SPIES 4,410 shares
- Jean-Marie SPIES 45 shares
- Sylvie SPIES 45 shares
Capital transactions
Capital over time
- 08-04-2026 Converted to unavailable equity · €72,764.79
- 21-12-2023 Capital stated in the deed · €61,600 · 4,500 shares