Optiv
Board
2 directors, 2 in day-to-day management, no change since 2024Director and managing director, permanent representative
director since 20-07-2023
managing director appointed by deed of 25-07-2023
listed in the 2025 annual accounts, filed on 04-08-2026
Director and managing director, permanent representative
appointed by deed of 25-07-2023
earlier director (not named in the articles), until 01-02-2024
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, vormen zij een collegiaal bestuursorgaan. Het collegiaal bestuursorgaan…”deed of 25-07-2023
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector, Managing director
Director, Managing director
LeadershipBoardEarlier
Mandates as a list
-
- Director, from 20-07-2023 to date
- Managing director, appointed by deed of 25-07-2023, still in office
-
- Director, appointed by deed of 25-07-2023, until 01-02-2024
- Director, appointed by deed of 25-07-2023, still in office
- Managing director, appointed by deed of 25-07-2023, still in office
Control
Parent
Equity -€3,423
Loss €2,479 in 2025 (loss €1,944 in 2024)
Checked score
Source: accounts 2025
100%
This company
Optiv
Equity -€270,161
Loss €35,320 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€2,702 in 2025
- Source
- deed of 25-07-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-07-2023 (in Dutch)- 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“Onbepaalde termijn tenzij algemene vergadering anders beslist, bij meerdere bestuurders vormen deze een College van Bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 14:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-07-2023 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital over time
- 25-07-2023 Incorporation · €1,000 · 100 shares