OPTIPRODATA
Board
1 director, no change since 2023Manager (not named in the articles)
appointed by deed of 12-03-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 01-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 21-02-2023
Mandates through the years
2 names, the dashed line is todayMarie-Pierre Fivet
Manager (not named in the articles)
Manager (not named in the articles)
Marie-Pierre FIEVET
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Marie-Pierre Fivet
- Manager (not named in the articles), from 08-03-2019 to date
- Marie-Pierre FIEVET
- Director (not named in the articles), appointed by deed of 21-02-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
FIVET Marie-Pierre Rolande Aline
This company
OPTIPRODATA
Equity €94,664
Profit €37,432 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €947 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-02-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux,indépendamment des frais de représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”deed of 21-02-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00deed of 21-02-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 12-03-2019 (in French)
Shareholders
Stated in the deed
deed of 21-02-2023 ↗
- FIVET Marie-Pierre Rolande Aline all shares
At incorporation
deed of 12-03-2019 ↗
- FIVET Marie-Pierre Rolande Aline 100 shares (100%) · €18,550
Capital transactions
Capital over time
- 21-02-2023 Converted to unavailable equity · €20,405
- 12-03-2019 Incorporation · €18,550 · 100 shares