Optishape
Board
1 director, no change since 2023Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Administrateurdelasociété
BoardEarlierend not dated
Mandates as a list
-
- Director, from 28-07-2023 to date
-
- Director (not named in the articles), appointed by deed of 03-11-2021, until 27-11-2023
- Director (not named in the articles), appointed by deed of 03-11-2021, no longer listed in the 2025 annual accounts
-
- Administrateurdelasociété, appointed by deed of 03-11-2021, no longer listed in the 2025 annual accounts
Control
Founder
This company
Optishape
Equity -€34,424
Loss €9,876 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€344 in 2025
- Source
- deed of 03-11-2021
Articles of association
deed of 03-11-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
At incorporation
deed of 03-11-2021 ↗
- 100 shares (100%) · €3,000 in cash