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OPTIMMAX

Active Private limited companyfounded 2023active for 3 yearsRue de Dinant 54, 4557 TinlotKBO/BCE: BE 0797.086.810
OPTIMMAX
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Board

1 director, since incorporation
Director (not named in the articles)
since 12-01-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 12-01-2023 to date

Control

Founders
, ,
and 1 other
This company
OPTIMMAX
Equity -€63,605
Loss €47,392 in 2025

Capital

Contribution
€20,000
Shares
1,000
Contribution per share
€20
Equity per share
-€63.61 in 2025
Source
deed of 16-01-2023

Articles of association

deed of 16-01-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of June at 18:00
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 16-01-2023 ↗
  • 650 shares (65%) · €13,000
  • 150 shares (15%) · €3,000
  • 100 shares (10%) · €2,000
  • 100 shares (10%) · €2,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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