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OPTICABLE

In bankruptcy Public limited companyfounded 1977Rue de l'Europe Z/N, 7080 FrameriesKBO/BCE: BE 0417.283.112 subsidiary of NEXANS PARTICIPATIONS
Part of the group NEXANS 9 companies in 4 countries
See the group
OPTICABLE
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Curators

the curators have managed the company since 14-04-2025
Manuella Senecaut
Curator, Rue Des Bruyeres, 15, 7050 Jurbise
Also on 98 other cases
Tony Bellavia
Curator, Avenue Des Expositions, 8A, 7000 Mons
Also on 128 other cases

Last board

3 directors, 1 in day-to-day management, 1 auditor, last change in 2024
Mohamed El Ouahabi
Chair of the board and director
chair of the board appointed by deed of 15-04-2024 director since 31-10-2023 term until 29-06-2029
listed in the 2023 annual accounts, filed on 28-08-2024
Arnaud PIECHACZYCK
Director and managing director
in office according to the deed of 22-08-2022
Jean-Christophe Monatlik
Director
since 31-10-2023 term until 29-06-2029
listed in the 2023 annual accounts, filed on 28-08-2024
PwC Reviseurs d'Entreprises
Statutory auditor, permanent representative Kevin Veestraeten
appointed by deed of 02-09-2021
Arnaud PIECHACZYCK
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Conformément aux statuts de la Société, sans préjudice (i) du pouvoir de représentation générale de l'organe d'administration en tant que…”
deed of 11-10-2024

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
Arnaud PIECHACZYCK
Director, Managing director
Jean-Christophe Monatlik
Director
Mohamed El Ouahabi
Director, Chair of the board
PwC Reviseurs d'Entreprises
Statutory auditor
Arnaud Piechaczyk
Director
David François Stéphane Grall
Director
Didier Engels
Director
Walter Jaak Hulsbosch
Director
Akiyoshi Noguchi
Director
Juan Ignacio EYZAGUIRRE MATTE
Director
Masashi ONISHI
Director
Maxime MENANT
Director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 14-04-2025
Mandates as a list
  • Arnaud PIECHACZYCK
    • Director, from before 29-06-2022, until the bankruptcy of 14-04-2025
    • Managing director, from before 29-06-2022, until the bankruptcy of 14-04-2025
  • Jean-Christophe Monatlik
    • Director, from 31-10-2023, until the bankruptcy of 14-04-2025
  • Mohamed El Ouahabi
    • Director, from 31-10-2023, until the bankruptcy of 14-04-2025
    • Chair of the board, appointed by deed of 15-04-2024, until the bankruptcy of 14-04-2025
  • PwC Reviseurs d'Entreprises
    • Statutory auditor, from 29-06-2021, until the bankruptcy of 14-04-2025
  • Arnaud Piechaczyk
    • Managing director, appointed by deed of 02-09-2021, until 11-10-2024
    • Director, from before 29-06-2022 to 11-10-2024
  • David François Stéphane Grall
    • Director, appointed by deed of 30-11-2021, until 31-10-2023
    • Director, until 13-12-2023
  • Didier Engels
    • Director, appointed by deed of 10-06-2022, until 31-10-2023
    • Chair of the board, appointed by deed of 10-06-2022, ended, last mentioned on 10-06-2022
    • Director, until 13-12-2023
  • Walter Jaak Hulsbosch
    • Director, from before 25-06-2020 to 10-06-2022
    • Managing director, until 02-09-2021
  • Akiyoshi Noguchi
    • Director, from before 25-06-2020 to 30-11-2021
  • Juan Ignacio EYZAGUIRRE MATTE
    • Director, appointed by deed of 09-09-2020, until 30-11-2021
  • Masashi ONISHI
    • Director, from before 29-06-2021 to 30-11-2021
  • Maxime MENANT
    • Director, until 12-05-2020

Control

Parent
NEXANS PARTICIPATIONS FR
consolidated
This company
OPTICABLE
Equity €16.4m
Loss €6.9m in 2023

Further up the chainAginode Group FR consolidatesNEXANS FR ultimately, LEI

and 1 other shareholder

Capital

Capital
€991,574.10
Shares
40,000
Contribution per share
€24.79
Equity per share
€411 in 2023
Source
2023 annual accounts

Owners through the years

as the annual accounts name them
Aginode Group FR
consolidates
NEXANS BENELUX
75%60%
60% until 2020
NEXANS SA FR
consolidates until 2020
SUMITOMO ELECTRIC INDUSTRIES LTD JP
consolidates until 2020
Kabelwerk Eupen AG
25% until 2007
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 20-12-2019 (in French)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Mohamed El Ouahabi”
“Louis Marie CANUEL”
“Philippe Delaunoy”
“Mohamed Emine EL HADJ AMOR”
deed of 11-10-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 11:00
deed of 20-12-2019 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs et mode de liquidation, légaux sauf décision contraire assemblée générale à simple majorité”
deed of 20-12-2019 (in French)

Shareholders

2 owners

Owners 2

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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