OPTIMMO
Board
2 directors, last change in 2023Director (not named in the articles)
since 28-03-2017
term until the 2029 general meeting
earlier director, until 13-09-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 28-03-2017
term until the 2029 general meeting
earlier director, until 13-09-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
2 names, the dashed line is todayBAHADERIAN, Tigran Paul
Director (not named in the articles)
Director (not named in the articles)
CHANEL, Audrey
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BAHADERIAN, Tigran Paul
- Director (not named in the articles), from 28-03-2017 to date
- Director, until 13-09-2023
- CHANEL, Audrey
- Director (not named in the articles), from 28-03-2017 to date
- Director, until 13-09-2023
Control
Capital
- Capital
- €232,375
- Shares
- 17,875
- Contribution per share
- €13
- Equity per share
- €3.41 in 2025
- Source
- deed of 13-09-2023
Articles of association
deed of 13-09-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Herstemming tussen twee kandidaten met meeste stemmen indien geen meerderheid, minimum aantal leden dat door de wet is voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”