OPTIOR
Board
1 director, since incorporationJAMINE BV
Director (not named in the articles), permanent representative MEIRE,Nicolas Guido Marie Paul
appointed by deed of 23-07-2024
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend…”deed of 23-07-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayJAMINE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JAMINE
- Director (not named in the articles), appointed by deed of 23-07-2024, still in office
Control
Founders
MEIRE,Nicolas Guido Marie Paul, DEWAELE,Cindy Willy Marie Louise
This company
OPTIOR
Equity €256,992
Profit €254,492 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €2,570 in 2025
- Source
- deed of 23-07-2024
Articles of association
deed of 23-07-2024 (in Dutch)- 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.
- 1 director“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, een of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer dan een koper, elke overdracht onder levenden ten bezwarende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Founders
At incorporation
deed of 23-07-2024 ↗
- MEIRE,Nicolas Guido Marie Paul founder
- DEWAELE,Cindy Willy Marie Louise founder