OPTIMUM
Board
1 director, last change in 2024Director
current term since 21-09-2024
term without a fixed end
earlier manager, until 21-08-2024
listed in the 2025 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 28-08-2024
Mandates through the years
2 names, the dashed line is todayToncu Ilia
Director
Director
Suhan Spiridon
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Toncu Ilia
- Director, from 17-02-2017 to date
- Manager, until 21-08-2024
- Suhan Spiridon
- Manager, appointed by deed of 16-09-2019, until 01-04-2020
Control
Shareholders
Toncu llia, Suhan Spiridon, Plukchi Elena
This company
OPTIMUM
Equity €60,278
Profit €31,122 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-08-2024 (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.
- “L’administrateur (chacun des administrateurs) peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
Stated in the deed
deed of 16-09-2019 ↗
- Toncu llia 55%
- Suhan Spiridon 25%
- Plukchi Elena 20%
Share transfer
deed of 16-09-2019 ↗
- Plukchi Elena to Suhan Spiridon 20%
Stated in the deed
deed of 17-07-2019 ↗
- Toncu llia 55%
- Plukchi Elena 40%
- Suhan Spiridon 5%
Share transfer
deed of 17-07-2019 ↗
- Plukchi Elena to Suhan Spiridon 5%
- Plukchi Elena to Toncu llia 30%