OPTIMO
Last board
3 directors, 1 in day-to-day management, last change in 2020Mandates through the years
4 names, the dashed line is todayUYTTERSPROT 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)
UYTTERSPROT Marc
Chair, Managing director
Chair, Managing director
UYTTERSPROT Marc Marie Henri
Director
Director
LeadershipBoardEarlierend not dated
Mandates as a list
- UYTTERSPROT Benjamin
- Director (not named in the articles), appointed by deed of 14-12-2020, still in office
- UYTTERSPROT Stéphanie
- Director (not named in the articles), appointed by deed of 14-12-2020, still in office
- UYTTERSPROT Marc
- Chair, appointed by deed of 14-12-2020, still in office
- Managing director, appointed by deed of 14-12-2020, still in office
- UYTTERSPROT Marc Marie Henri
- Director, appointed by deed of 24-09-2020, last mentioned in 2020
Control
100%
This company
OPTIMO
Equity €554,289
Profit €353,699 in 2021
Further up the chainSociété de Promotion et d'Investissement 60%
Capital
- Capital
- €62,000
- Shares
- 120
- Contribution per share
- €517
- Equity per share
- €4,619 in 2021
- Source
- deed of 29-12-2021
Articles of association
deed of 14-12-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of December at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-03-2022 ↗
- FORVILLEINVEST (BE 0442.360.184) all shares
Stated in the deed
deed of 29-12-2021 ↗
- FORVILLEINVEST (BE 0442.360.184) all shares · 100%
Capital over time
- 29-12-2021 Capital stated in 2 deeds · €62,000 · 120 shares