OptioTech
Board
1 director, since incorporationDirector (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
Mandates through the years
1 name, the dashed line is todayBOS Rafaël
Director (not named in the articles)
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
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 ↗
- BOS,Rafaël founder
- BOS,David founder