OPTIC LOOK
Board
1 director, since incorporation- 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 06-02-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-02-2023, still in office
Control
Founders
, ,
This company
OPTIC LOOK
Equity €23,791
Profit €11,020 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €238 in 2025
- Source
- deed of 06-02-2023
Articles of association
deed of 06-02-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-02-2023 ↗
- 70 shares (70%) · €14,000
- 15 shares (15%) · €3,000
- 15 shares (15%) · €3,000
Capital transactions
Capital over time
- 06-02-2023 Incorporation · €20,000 · 100 shares
- 06-02-2023 Incorporation · €20,000 · 100 shares