OPTIMAL COMPUTING
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 16-06-2023
term without a fixed end
earlier manager, until 16-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 16-06-2023
Mandates through the years
1 name, the dashed line is todayPIERRET Stéphane
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PIERRET Stéphane
- Director (not named in the articles), appointed by deed of 16-06-2023, still in office
- Manager, until 16-06-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €610 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-06-2023 (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.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, toutes cessions entre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of February at 18:00