OPTIQUE AUDIO SERVICES
ActiveDirectors
Directors
2 directors, no change since 2023
Laurent BONNESIRE
Current
Director · since 29-03-2001 · earlier manager, until 10-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-06-2026
Romina BELJAK
Current
Director · appointed by deed of 10-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-11-2023Owners and capital
Capital transactions
Capital over time
- 10-11-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Laurent BONNESIRE |
|
| Romina BELJAK |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formalités d’agrément si non actionnaires de plein droit, inopposabilité à la société et aux tiers”
Audit, dissolution and liquidation
- 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.
- “Pouvoirs les plus étendus,articles 2:87 et suivants CSA, confirmation par le Tribunal de l'Entreprise compétent”
Articles of association, deed of 10-11-2023 (in French)