OPTIMAFISC
Curator
1 mandateCurator, Chaussee De Bruxelles 10, 1490 Court-Saint-Etienne
from 13-02-2025 to 11-06-2026
Also on 28 other cases
Last board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 26-01-2024
term without a fixed end
earlier manager, until 26-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 26-01-2024
Mandates through the years
1 name, the dashed line is todayLEFEBVRE Nathalie
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 13-02-2025
Mandates as a list
- LEFEBVRE Nathalie
- Director (not named in the articles), appointed by deed of 06-01-2021, until the bankruptcy of 13-02-2025
Control
Capital
- Contribution
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Equity per share
- -€4,787 in 2022
- Source
- 2022 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 26-01-2024 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10 sharesdeed of 06-01-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises si plusieurs, déduction faite des actions dont cession proposée”deed of 06-01-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 14:00deed of 26-01-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 06-01-2021 (in French)
Shareholders
Stated in the deed
deed of 26-01-2024 ↗
- LEFEBVRE Nathalie all shares
At incorporation
deed of 06-01-2021 ↗
- LEFEBVRE Nathalie 10 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 26-01-2024 Converted to available equity
- 06-01-2021 Incorporation · €1,000 · 10 shares