OPTIMA SOLUTION
ActiveDirectors
Directors
2 directors, last change in 2022
Board 2
Gallico Invest
Current
Director (not named in the articles) · since 26-03-2019 · earlier manager, until 22-12-2022 · term without a fixed end · Limited partnership · permanent representative: FRANSEN Geert · listed in the 2025 annual accounts, filed on 28-04-2026
NXA Comm.V
Current
Director · since 26-12-2019 · Legal entity · listed in the 2025 annual accounts, filed on 28-04-2026
Permanent representatives 1
FRANSEN Geert
Current
Permanent representative · appointed by deed of 22-12-2022 · for Gallico Invest
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Deze vaste vertegenwoordiger kan niet in eigen naam noch als vaste vertegenwoordiger van een andere rechtspersoon-bestuurder zetelen in het…”
deed of 22-12-2022Owners and capital
Capital transactions
Capital over time
- 22-12-2022 Converted to unavailable equity · €18,600
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| NXA Comm.V |
|
| Gallico Invest |
|
| LANGENS Jimmy |
|