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OPTIMA HR

Active Private limited companyfounded 2024active for 2 yearsd'Oyestraat 60, 3800 Sint-TruidenKBO/BCE: BE 1013.645.941
OPTIMA HR
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Board

1 director, since incorporation
Director
appointed by deed of 19-09-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 19-09-2024, still in office

Control

Founder
This company
OPTIMA HR
Equity €52,614
Profit €49,614 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€526 in 2025
Source
deed of 19-09-2024

Articles of association

deed of 19-09-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last day of April 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

Shareholders

At incorporation deed of 19-09-2024 ↗
  • 100 shares (100%) · €3,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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