OptiSpeed
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE SEIZE : REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 10-04-2026
Mandates through the years
1 name, the dashed line is todayLOUSBERG Loïc
Director
Director
Board
Mandates as a list
- LOUSBERG Loïc
- Director, appointed by deed of 10-04-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 10-04-2026
Articles of association
deed of 10-04-2026 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois (3) ans, renouvelable, contrôle de la situation financière, des comptes annuels et de la régularité des opérations”
Shareholders
At incorporation
deed of 10-04-2026 ↗
- LOUSBERG Loïc 100 shares (100%) · €10,000 in cash