OPTIM
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 17-12-2020
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 07-01-2019, last mentioned in 2019
Control
Founders
,
This company
OPTIM
Equity €81,025
Profit €37,148 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €810 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-12-2020 (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.
- “Décide si mandat exercé gratuitement ou non, assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Shareholders
At incorporation
deed of 07-01-2019 ↗
- 90 shares (90%)
- 10 shares (10%)
Capital transactions
Capital over time
- 17-12-2020 Converted to unavailable equity
- 07-01-2019 Incorporation · €18,550 · 100 shares