Optimised Power
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-11-2026, still in office
Control
Founder
This company
Optimised Power
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 10-11-2026
Articles of association
deed of 10-11-2026- 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.
- 3,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- Helft overdrager helft kopers naar evenredigheid aantal aandelen, vermelde prijs of bij betwisting door deskundige
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 11:00
- 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 10-11-2026 ↗
- 3,000 shares (100%) · €3,000 in cash