OPTIMO
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 31-03-2022
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société §1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s'ils…”deed of 31-03-2022
Mandates through the years
5 names, the dashed line is todayUYTTERSPROT Marc
Director (not named in the articles)
Director (not named in the articles)
OPTIMO
Director
Director
SOPRINVEST
Director
Director
UYTTERSPROT Benjamin
Director (not named in the articles)
Director (not named in the articles)
UYTTERSPROT Stéphanie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- UYTTERSPROT Marc
- Director (not named in the articles), appointed by deed of 31-03-2022, still in office
- OPTIMO
- Director, until 31-03-2022
- SOPRINVEST
- Director, until 31-03-2022
- UYTTERSPROT Benjamin
- Director (not named in the articles), appointed by deed of 31-03-2022, no longer listed in the 2025 annual accounts
- UYTTERSPROT Stéphanie
- Director (not named in the articles), appointed by deed of 31-03-2022, no longer listed in the 2025 annual accounts
Control
Parent
Equity -€641,062
Loss €20,966 in 2025 (loss €175,431 in 2024)
Checked score 53
60%
This company
OPTIMO
Equity €1.5m
Profit €198,614 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €1,208 in 2025
- Source
- deed of 31-03-2022
Owners through the years
as the annual accounts name themOwners as a list
- Société de Promotion et d'Investissement
- OPTIMO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-03-2022 (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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00