OPTIM'ICE Consult
Board
1 director, since incorporationDirector (not named in the articles)
since 27-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-05-2024
Mandates through the years
1 name, the dashed line is todayILARI Marc Pascal Eddy Pierre
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ILARI Marc Pascal Eddy Pierre
- Director (not named in the articles), from 27-05-2024 to date
Control
Founder
This company
OPTIM'ICE Consult
Equity €27,625
Profit €23,625 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €276 in 2025
- Source
- deed of 29-05-2024
Articles of association
deed of 29-05-2024 (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“Frais généraux plus représentation voyages déplacements, assemblée majorité absolue ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”
- 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 29-05-2024 ↗
- ILARI Marc Pascal Eddy Pierre 100 shares (100%) · €4,000