Optima Valora
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 14-04-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayNadia Hamri
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Nadia Hamri
- Manager (not named in the articles), appointed by deed of 14-04-2025, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 14-04-2025
Articles of association
deed of 14-04-2025 (in Dutch)- 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.
- “Aandelen toebehorend aan gecommanditeerde vennoot, overeenkomstig artikel 4:7 Wetboek van Vennootschappen en Verenigingen en overeenkomstig…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering benoemt vereffenaars en bepaalt bevoegdheden en vergoedingen en wijze van vertegenwoordiging en verbinden, zoals wet…”
Shareholders
At incorporation
deed of 14-04-2025 ↗
- Nadia Hamri gecommanditeerde (werkende) vennoot · 99 shares (99%) · €99
- Frans M Andries Patrick commanditaire (stille) vennoot · 1 share (1%) · €1