OPTICA
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 07-06-2023
term without a fixed end
earlier manager, until 07-06-2023
Mandates through the years
1 name, the dashed line is todayCornelis Peter Jan Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Cornelis Peter Jan Maria
- Director (not named in the articles), appointed by deed of 07-06-2023, still in office
- Manager, until 07-06-2023
Control
Capital
- Contribution
- €1,000
- Source
- deed of 07-06-2023
Articles of association
deed of 07-06-2023 (in Dutch)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft kandidaat-overdrager helft verzettende aandeelhouders, erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden moeten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of September at 18:00
Shareholders
Stated in the deed
deed of 07-06-2023 ↗
- Cornelis Peter Jan Maria all shares