OPTIMIZE GROUP
Last board
1 director, 1 in day-to-day management, last change in 2021Director and managing director
appointed by deed of 23-03-2021
6-year term from 2021
Mandates through the years
10 names, the dashed line is todaySagive Greenspan
Director, Managing director
Director, Managing director
Andres Richter
Managing director
Managing director
PKF-VMB Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Arnon Ben Isaac
Managing director
Managing director
ABUNO
Director
Director
Frank Volders BVBA
Director
Director
Lior Maza
Managing director
Managing director
Aconda BVBA
Director
Director
Benny Westaedt
Director
Director
Etrha
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Sagive Greenspan
- Director, appointed by deed of 23-03-2021, still in office
- Managing director, appointed by deed of 23-03-2021, still in office
- Andres Richter
- Director, appointed by deed of 05-04-2019, until 01-04-2021
- Managing director, appointed by deed of 05-04-2019, until 01-04-2021
- PKF-VMB Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 28-10-2020, until 28-10-2020
- Arnon Ben Isaac
- Director, appointed by deed of 05-04-2019, until 26-06-2020
- Managing director, appointed by deed of 05-04-2019, until 26-06-2020
- ABUNO
- Director, appointed by deed of 17-01-2020, last mentioned in 2020
- Frank Volders BVBA
- Director, appointed by deed of 05-04-2019, until 17-01-2020
- Lior Maza
- Director, appointed by deed of 17-01-2020, last mentioned in 2020
- Managing director, appointed by deed of 17-01-2020, last mentioned in 2020
- Aconda BVBA
- Director, until 18-03-2019
- Benny Westaedt
- Director, until 18-03-2019
- Etrha
- Director, until 18-03-2019
- Managing director, until 18-03-2019
Control
consolidates
This company
OPTIMIZE GROUP
Equity €1.2m
Profit €72,387 in 2020
Capital
- Capital
- €62,000
- Source
- 2020 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Sixlev Ltd
- Priority Software Ltd
- M-SOFT HOLDING
Source: parent in its own accounts, lists of holdings in the owners' accounts