OptiFloww
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”deed of 29-04-2026
Mandates through the years
1 name, the dashed line is todayWYERS Wim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WYERS Wim
- Director (not named in the articles), appointed by deed of 29-04-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 29-04-2026
Articles of association
deed of 29-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-04-2026 ↗
- WYERS Wim 300 shares (100%) · €3,000 in cash