Optilon
Board
4 directors, since incorporationBassal CommV
Director, permanent representative VAN DEN BOGAERT Stéphane Etienne Marie-Christine Joseph
appointed by deed of 20-06-2025
term for the life of the company
also on the board of 1 other company
BRUNO CommV
Director, permanent representative DE KNIJF Sigurd
appointed by deed of 20-06-2025
term for the life of the company
Hikaru CommV
Director, permanent representative VAN DEN BOGAERT Guy Bernard Jacqueline Marie Joseph
appointed by deed of 20-06-2025
term for the life of the company
also on the board of 1 other company
Photec Comm.V
Director, permanent representative GENBRUGGE Cédric Kathleen Paul Marie Ghislain
appointed by deed of 20-06-2025
term for the life of the company
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 20-06-2025
Permanent representatives 4
GENBRUGGE Cédric Kathleen Paul Marie Ghislain
Permanent representative, for Photec
appointed by deed of 20-06-2025
VAN DEN BOGAERT Guy Bernard Jacqueline Marie Joseph
Permanent representative, for Hikaru
appointed by deed of 20-06-2025
VAN DEN BOGAERT Stéphane Etienne Marie-Christine Joseph
Permanent representative, for Bassal
appointed by deed of 20-06-2025
Mandates through the years
4 names, the dashed line is todayBoard
Mandates as a list
- Bassal
- Director, appointed by deed of 20-06-2025, still in office
- BRUNO
- Director, appointed by deed of 20-06-2025, still in office
- Hikaru
- Director, appointed by deed of 20-06-2025, still in office
- Photec
- Director, appointed by deed of 20-06-2025, still in office
Control
Founders
GENBRUGGE Cédric Kathleen Paul Marie Ghislain, VAN DEN BOGAERT Guy Bernard Jacqueline Marie Joseph, VAN DEN BOGAERT Stéphane Etienne Marie-Christine Joseph
and 1 other
This company
Optilon
Capital
- Contribution
- €8,000
- Shares
- 80
- Contribution per share
- €100
- Source
- deed of 20-06-2025
Articles of association
deed of 20-06-2025 (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
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Overeenkomstig wettelijke bepalingen, algemene vergadering bepaalt wijze van vereffening”
Founders
At incorporation
deed of 20-06-2025 ↗
- GENBRUGGE Cédric Kathleen Paul Marie Ghislain founder
- VAN DEN BOGAERT Guy Bernard Jacqueline Marie Joseph founder
- VAN DEN BOGAERT Stéphane Etienne Marie-Christine Joseph founder
- DE KNIJF Sigurd founder