Optiek De Putter
Board
2 directors, last change in 2023WILSIM BV
Director, permanent representative Paul De Putter
appointed by deed of 01-07-2022
listed in the 2025 annual accounts, filed on 29-05-2026
Director, permanent representative DE PUTTER Pieterjan
in office according to the deed of 10-11-2023
earlier manager, until 10-11-2023
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 10-11-2023
Permanent representatives 2
DE PUTTER Pieterjan
Permanent representative, for DRIE KOMMA VEERTIEN
in office according to the deed of 10-11-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- DRIE KOMMA VEERTIEN
- Director, since before 31-12-2021
- Manager, until 10-11-2023
- WILSIM
- Director, since before 31-12-2021
- Paul De Putter
- Director, from before 31-12-2021 to 01-07-2022
Control
Shareholder
Equity €45,224
Profit €593,224 in 2025 (profit €160,590 in 2024)
50%
This company
Optiek De Putter
Equity €216,293
Profit €175,686 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DRIE KOMMA VEERTIEN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-11-2023 ↗
- DE PUTTER Pieterjan 125 shares
- DRIE KOMMA VEERTIEN 125 shares
Capital over time
- 10-11-2023 Converted to unavailable equity