OPTIC GALLERY
Last board
1 director, 1 in day-to-day management, last change in 2025Director and managing director, permanent representative
appointed by deed of 07-03-2025
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Managing director
Director
Director
Sole director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 07-03-2025, still in office
- Managing director, appointed by deed of 07-03-2025, still in office
-
- Managing director, from 24-05-2013 to 13-06-2023
- Managing director, until 07-03-2025
-
- Director, appointed by deed of 17-08-2023, no longer listed in the 2025 annual accounts
-
- Director, from 24-05-2013 to 24-02-2020
-
- Sole director, from 24-05-2013, no longer listed in the 2025 annual accounts
-
- Director, until 14-12-2018
Control
Parent
Equity €4.7m
Profit €1.1m in 2025 (profit €980,904 in 2024)
Checked score
Source: deed 27-07-2026
100%
This company
OPTIC GALLERY
Equity €448,092
Profit €124,000 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €448 in 2025
- Source
- deed of 12-05-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-02-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 24-02-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of Maydeed of 12-05-2026 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-07-2026 ↗
- all shares
Stated in the deed
deed of 12-05-2026 ↗
- all shares
Stated in the deed
deed of 07-03-2025 ↗
- all shares
Stated in the deed
deed of 17-08-2023 ↗
- all shares
Capital over time
- 12-05-2026 Capital stated in 2 deeds · €62,000 · 1,000 shares