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OPTIMAM

Active Private limited companyfounded 2024active for 2 yearsRue du Sart 6, 1460 IttreKBO/BCE: BE 1011.898.753

Board

1 director, since incorporation
Director
since 24-07-2024 term without a fixed end
listed in the 2024 annual accounts, filed on 12-08-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • MARLIÈRE Antoine Jean François Gilbert Marie
    • Director, from 24-07-2024 to date

Control

This company
OPTIMAM
Equity €22,749
Profit €4,622 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€227 in 2025
Source
deed of 26-07-2024

Articles of association

deed of 26-07-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Jour fixé par la loi comme point de départ, autorisation à conférer par assemblée générale délibérant conditions modification statuts”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
10 June at 18:00

Shareholders

At incorporation deed of 26-07-2024 ↗

Next steps