Skip to content

OptioTech

Active Risk: low Private limited companyfounded 2025active for 1 yearKarel Martelstraat 8, 1000 BrusselsKBO/BCE: BE 1022.614.877

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 25-04-2025 term without a fixed end
also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder, ook indien der meerdere in functie zijn, vertegenwoordigt, alleen…”
deed of 25-04-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BOS Rafaël
Director (not named in the articles)
Board
Mandates as a list
  • BOS Rafaël
    • Director (not named in the articles), appointed by deed of 25-04-2025, still in office

Control

Founders
BOS,Rafaël, BOS,David
This company
OptioTech

Capital

Contribution
€10,000
Shares
100,000
Contribution per share
€0.10
Source
deed of 25-04-2025

Articles of association

deed of 25-04-2025 (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.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June

Founders

At incorporation deed of 25-04-2025 ↗

Next steps