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OPTIVA

Active Private limited companyfounded 2010active for 16 yearsRue du 8-Mai 1/a, 5030 GemblouxKBO/BCE: BE 0824.927.788
OPTIVA
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Board

1 director, last change in 2023
VASSET Antoine
Director
appointed by deed of 28-12-2023 term without a fixed end
earlier manager, until 28-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VASSET Antoine
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • VASSET Antoine
    • Director, appointed by deed of 28-12-2023, still in office
    • Manager, until 28-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2023 annual accounts

Articles of association

deed of 28-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
300 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non de plein droit actionnaires”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 19:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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