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OPTIMA RETAIL SOLUTION

Active Private limited companyfounded 2024active for 1 yearRue Mahia 3, 4217 HéronKBO/BCE: BE 1017.244.047
OPTIMA RETAIL SOLUTION
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Board

2 directors, since incorporation
Director
appointed by deed of 13-12-2024 term without a fixed end
Director
appointed by deed of 13-12-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-12-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, appointed by deed of 13-12-2024, still in office
    • Director, appointed by deed of 13-12-2024, still in office

Control

Founder
This company
OPTIMA RETAIL SOLUTION
Equity €16,555
Profit €5,904 in 2026

Capital

Contribution
€2,500
Shares
250
Contribution per share
€10
Equity per share
€66.22 in 2026
Source
deed of 13-12-2024

Articles of association

deed of 13-12-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Mêmes formalités si non actionnaires de plein droit, commun accord, à défaut Président du Tribunal de l'Entreprise du siège statuant comme…”

Shareholders

At incorporation deed of 13-12-2024 ↗
  • 250 shares (100%) · €2,500 in cash

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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