OPTIMANA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
Mandates through the years
1 name, the dashed line is todayLAURENSON Jean-Sébastien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAURENSON Jean-Sébastien
- Director (not named in the articles), from 16-12-2021 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €37.03 in 2025
- Source
- deed of 20-12-2021
Articles of association
deed of 20-12-2021 (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 cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- 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
Shareholders
At incorporation
deed of 20-12-2021 ↗
- LAURENSON Jean-Sébastien 200 shares (100%) · in cash
Capital transactions
Capital over time
- 20-12-2021 Incorporation · €2,000
- 20-12-2021 Incorporation · €2,000 · 200 shares