OPTIMISA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
1 name, the dashed line is todayJean-Pierre DELEERSNIJDER
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Jean-Pierre DELEERSNIJDER
- Director (not named in the articles), appointed by deed of 20-04-2021, still in office
Control
Founder
DELEERSNIJDER Jean-Pierre Theo Ghislain
This company
OPTIMISA
Equity €27,157
Loss €16,293 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €272 in 2025
- Source
- deed of 20-04-2021
Articles of association
deed of 20-04-2021 (in French)- 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.
- “Assemblée qui nomme fixe nombre,durée du mandat et,en cas de pluralité,pouvoirs, un ou plusieurs administrateurs,personnes physiques ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 20-04-2021 ↗
- DELEERSNIJDER Jean-Pierre Theo Ghislain 100 shares (100%) · €3,000 in cash