OptiDrive
Board
6 directors, 1 in day-to-day management, last change in 2016Director, permanent representative
appointed by deed of 12-02-2016
listed in the 2025 annual accounts, filed on 28-05-2026
Managing director, permanent representative
managing director appointed by deed of 12-02-2016
managing director in office according to the deed of 12-02-2016
listed in the 2025 annual accounts, filed on 28-05-2026
Director
in office according to the deed of 10-12-2020
listed in the 2025 annual accounts, filed on 28-05-2026
Director
in office according to the deed of 10-12-2020
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 10-12-2020
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayDirector
Director
Director
Director, Managing director
Director
Director
Board
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 12-02-2016, still in office
-
- Director, from 12-01-2016 to date
-
- Director, appointed by deed of 12-02-2016, still in office
-
- Director, appointed by deed of 12-02-2016, still in office
- Managing director, since before 12-02-2016
-
- Director, appointed by deed of 12-02-2016, still in office
-
- Director, from 12-01-2016 to date
-
- Board, until 12-01-2016
-
- Director, until 30-09-2009
-
- Director, until 30-09-2009
Control
Shareholder
Equity €284,884
Profit €43,249 in 2025 (profit €38,946 in 2024)
Checked score
Source: accounts 2025
10%
This company
OptiDrive
Equity €486,318
Profit €68,490 in 2025
Capital
- Capital
- €61,500
- Shares
- 3,600
- Contribution per share
- €17.08
- Equity per share
- €135 in 2025
- Source
- deed of 08-01-2018
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 10%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-12-2020 (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 5 directorsAt most 11 directors“Samenstelling van de raad van bestuur, ten hoogste zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of April at 18:00
Capital transactions
Capital over time
- 10-12-2020 Capital stated in the deed · 3,600 shares
- 08-01-2018 Capital reduction of €27,741.67 · to €61,500 · repaid to the shareholders