Optimum Training
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Carels Didier
- Director, appointed by deed of 18-01-2024, still in office
- Dauge Christophe
- Director, appointed by deed of 18-01-2024, still in office
- Navez Eric
- Director, appointed by deed of 18-01-2024, still in office
Control
Articles of association
deed of 18-01-2024 (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.
- At least 3 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
Founders
At incorporation
deed of 18-01-2024 ↗
- Navez Eric founder
- Dauge Christophe founder
- Carels Didier founder