Optimalist
Board
2 directors, no change since 2025Director
appointed by deed of 12-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
appointed by deed of 15-04-2025
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2021
Mandates through the years
2 names, the dashed line is todayVROLIX Johan
Director
Director
Beckers Jolijn
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VROLIX Johan
- Director, appointed by deed of 12-01-2021, still in office
- Beckers Jolijn
- Director (not named in the articles), appointed by deed of 15-04-2025, still in office
Control
100%
This company
Optimalist
Equity €143,893
Profit €4,740 in 2025
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- €1,199 in 2025
- Source
- deed of 12-01-2021
Articles of association
deed of 12-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bij openvallende plaats vóór einde mandaat in collegiaal orgaan mogen overblijvende bestuurders coöpteren”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. Het…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-01-2021 ↗
- VROLIX Johan 120 shares (100%) · €3,000
Capital over time
- 12-01-2021 Incorporation · €3,000 · 120 shares