OPTIQUE MARLIERE
Board
2 directors, last change in 2025Director, permanent representative
since 11-12-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 11-12-2023
term without a fixed end
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Sole director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 14-11-2008 to date
-
- Director (not named in the articles), from 14-11-2008 to date
- Manager, until 11-01-2024
-
- Sole director, appointed by deed of 11-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (in French)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 19:00