OPTILOUP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-12-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-08-2026
Mandates through the years
1 name, the dashed line is todayBOUCHEZ Baudouin Clément Hughes Eric Feuillien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOUCHEZ Baudouin Clément Hughes Eric Feuillien
- Director (not named in the articles), appointed by deed of 16-12-2021, still in office
Control
Founders
BOUCHEZ Baudouin Clément Hughes Eric Feuillien, BOUCHEZ Baudouin
This company
OPTILOUP
Equity €2,513
Profit €194,587 in 2025
Capital
- Contribution
- €2,500
- Shares
- 25
- Contribution per share
- €100
- Equity per share
- €101 in 2025
- Source
- deed of 16-12-2021
Articles of association
deed of 16-12-2021 (in French)- 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.
- 1 director“Portée aux frais généraux,indépendamment frais représentation,voyages,déplacements, assemblée générale décide si mandat exercé gratuitement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale formes modifications statuts, pouvoirs et émoluments déterminés par assemblée”
Shareholders
At incorporation
deed of 16-12-2021 ↗
- BOUCHEZ Baudouin Clément Hughes Eric Feuillien founder
- BOUCHEZ Baudouin 25 shares (100%) · €2,500 in cash