OPTIC Waremme
Board
2 directors, last change in 2022Director (not named in the articles)
since 15-09-2016
term without a fixed end
earlier managing director, until 11-10-2022
earlier chair of the board, until 11-10-2022
listed in the 2024 annual accounts, filed on 01-08-2025
Director (not named in the articles)
since 15-09-2016
term without a fixed end
earlier managing director, until 11-10-2022
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 01-08-2025
Mandates through the years
2 names, the dashed line is todayBAUDINET Georges Fernand Armand Eugène
Director (not named in the articles)
Director (not named in the articles)
Sébastien Baudinet
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BAUDINET Georges Fernand Armand Eugène
- Director (not named in the articles), from 15-09-2016 to date
- Chair of the board, until 11-10-2022
- Managing director, until 11-10-2022
- Sébastien Baudinet
- Director (not named in the articles), from 15-09-2016 to date
- Managing director, until 11-10-2022
Control
Capital
- Contribution
- €18,600
- Source
- deed of 11-10-2022
Articles of association
deed of 11-10-2022 (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.
- Third Friday of June at 18:00