OPTICARI
Board
1 director, no change since 2024Director (not named in the articles)
in office according to the deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 27-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-01-2024
Mandates through the years
1 name, the dashed line is todayPAREYN Brigitte Henri,Lucy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PAREYN Brigitte Henri,Lucy
- Director (not named in the articles), since before 30-06-2021
- Manager, until 08-01-2024
Control
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”