OPTITECH
Board
1 director, last change in 2024Director (not named in the articles), permanent representative
appointed by deed of 15-12-2016
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayManager
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 15-12-2016, still in office
-
- Statutory director, until 04-03-2024
Control
Shareholder
This company
OPTITECH
Equity €84,851
Loss €20,737 in 2025
Capital
- Contribution
- €30,986.69
- Source
- 2025 annual accounts
Articles of association
deed of 04-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
Stated in the deed
deed of 19-09-2025 ↗
- all shares