OPTILUX
Board
11 directors, 1 auditor, last change in June 2026Chair
appointed by deed of 07-04-2017
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 14-07-2022
1 other company bankruptDirector
since 16-06-2016
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 14-07-2022
Director and treasurer
director since 16-06-2016
treasurer in office according to the deed of 13-03-2023
also on the board of 5 other companies
listed in the 2021 annual accounts, filed on 14-07-2022
Director
since 22-06-2021
also on the board of 3 other companies
listed in the 2021 annual accounts, filed on 14-07-2022
Show all 13 office holders
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 19- Pouvoirs et gestion journalière L'association n'est valablement engagée à l'égard des tiers que par la signature conjointe de deux…”deed of 13-03-2023
Permanent representatives 1
Mandates through the years
24 names, the dashed line is todayDirector
Director
Director, Treasurer
Director
Chair
Director
Director
Director
Director
Director
Director
Permanent representative
Statutory auditor
Director and secretary
Statutory auditor
Director
Vice-chair
Director
Director and secretary
Director and treasurer
Director and treasurer
Director and secretary
Director
Director and chair
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, from 05-10-2010 to date
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- Director, from 16-06-2016 to date
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- Director, from 16-06-2016 to date
- Treasurer, since before 13-03-2023
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- Director, since before 07-04-2017
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- Chair, appointed by deed of 07-04-2017, still in office
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- Director, from 22-06-2021 to date
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- Director, appointed by deed of 13-03-2023, still in office
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- Director, appointed by deed of 13-03-2023, still in office
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- Director, appointed by deed of 13-03-2023, still in office
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- Director, appointed by deed of 13-03-2023, still in office
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- Director, appointed by deed of 26-08-2026, still in office
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- Permanent representative, appointed by deed of 26-08-2026, still in office
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- Statutory auditor, appointed by deed of 26-08-2026, still in office
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- Director and secretary, from 11-01-2021 to date
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- Statutory auditor, appointed by deed of 02-09-2021, until 26-08-2026
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- Director, appointed by deed of 13-03-2023, until 04-02-2026
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- Vice-chair, from 16-06-2016 to 13-03-2023
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- Director, from 16-06-2016 to 13-03-2023
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- Director and treasurer, from before 07-04-2017, ended, last mentioned on 07-04-2017
- Director and secretary, appointed by deed of 03-10-2018, until 20-01-2021
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- Director and treasurer, appointed by deed of 03-10-2018, until 04-10-2019
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- Director and treasurer, appointed by deed of 03-10-2018, no longer listed in the 2021 annual accounts
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- Director and secretary, from before 07-04-2017 to 30-05-2017
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- Director, until 07-04-2017
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- Director and chair, until 07-04-2017
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €75,675.18
- Source
- 2025 annual accounts
Articles of association
deed of 17-07-2023 (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.
- At least 3 directors“6 ans”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Livre 2 Titre 8 Chapitre 2 Code sociétés et associations”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- bankruptcy on 27-10-2023appointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.