OPTIME
ActiveDirectors
Directors
1 director
Olivier MEWISSEN
Current
Director (not named in the articles) · since 23-12-2011 · term without a fixed end · listed in the 2024 annual accounts, filed on 19-08-2025
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 30-05-2023Owners and capital
Shareholders
After the capital increase
act of 08-08-2025 ↗
- XYLLOME - MENUISERIE GENERALE €390,489.58
Capital transactions
Capital over time
- 08-08-2025 Capital increase of €16,143.57 · no new shares · “sans création d'actions nouvelles”
- 30-05-2023 Converted to unavailable equity · €110,000
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Organe d'administration, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mise à ordre du jour prochaine assemblée générale ordinaire ou extraordinaire, choisi de commun accord ou à défaut par Président du Tribunal…”
Articles of association, deed of 30-05-2023 (in French)