OPTIMAR
Board
1 director, no change since 2023Director (not named in the articles)
since 12-11-1990
term without a fixed end
earlier statutory director, until 05-07-2023
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-07-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 12-11-1990 to date
- Statutory director, until 05-07-2023
Control
Capital
- Contribution
- €7,759.17
- Source
- 2025 annual accounts
Articles of association
deed of 05-07-2023 (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.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bestuurders bevoegdheid, benoemd met of zonder beperking van duur”“Besturende vennootschap stelt vaste vertegenwoordiger aan overeenkomstig artikel 2:55 WVV, vaste vertegenwoordiger rechtspersoon-bestuurder”“Mandaat niet-statutair benoemde bestuurders herroepbaar ad nutum,zonder opgave van redenen,met onmiddellijke ingang,zonder vergoeding,bij…”“Behoudens inrichting door algemene vergadering van collegiaal bestuursorgaan, iedere bestuurder,alleen optredend,mag alle handelingen…”
Capital transactions
Capital over time
- 05-07-2023 Converted to unavailable equity
- 05-07-2023 Converted to uncalled contributions