Optiek Le Roy
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 14-01-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 14-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2026
Mandates through the years
2 names, the dashed line is todayDEGRAEUWE Girvan Hubert Pierre
Director (not named in the articles)
Director (not named in the articles)
LE ROY Nele Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEGRAEUWE Girvan Hubert Pierre
- Director (not named in the articles), appointed by deed of 14-01-2026, still in office
- LE ROY Nele Maria
- Director (not named in the articles), appointed by deed of 14-01-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Source
- deed of 14-01-2026
Articles of association
deed of 14-01-2026 (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.
- 2 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 14-01-2026 ↗
- LE ROY Nele Maria 265 shares
- DEGRAEUWE Girvan Hubert Pierre 235 shares