OPTIMORUM
Board
3 directors, last change in 2016Director (not named in the articles)
in office according to the deed of 19-01-2021
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
4 names, the dashed line is todayManager
Director (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 20-09-2016, still in office
-
- Director (not named in the articles), since before 19-01-2021
-
- Director, since before 31-12-2024
-
- Director (not named in the articles), from before 19-01-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2021 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “4. QUATRIEME RESOLUTION L’assemblée générale a décidé à l’unanimité de modifier la date de l’assemblée générale ordinaire de sorte qu’il se…”