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OPTIWATT

Active Cooperative companyfounded 2013active for 13 yearsRue Hilaire Parmentier (W-B) 73A, 1440 Braine-le-ChâteauKBO/BCE: BE 0534.730.217 subsidiary of
OPTIWATT
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Board

3 directors, 1 in day-to-day management, last change in 2018
Director (not named in the articles)
since 23-05-2013 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 30-11-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
current term since 16-12-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Managing director
in office according to the deed of 18-12-2023 5-year term from 2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Director (not named in the articles)

Director

Managing director

Board

Board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, from 23-05-2013 to date
    • Director (not named in the articles), from 23-05-2013 to date
    • Director, from 30-11-2017 to date
    • Managing director, from 23-05-2013 to date
    • Board, until 22-01-2018
    • Board, until 22-01-2018

Control

Parent
Equity €178,966
Profit €33,849 in 2025 (profit €266 in 2024)
Checked score
60.6%
This company
OPTIWATT
Equity €532,705
Profit €142,614 in 2025

and 1 other shareholder

Capital

Contribution
€191,073.94
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
consolidates60.6%
60.6%
1.69%
1.69%
1%
1% until 2019
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 22-12-2025 (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
“En tout temps par l’assemblée générale à la majorité des deux tiers (2/3), sans limitation de durée à défaut d’indication”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 09:00

Shareholders

2 owners

Owners 2

  • parent
    Equity €178,966 Profit of €33,849 in 2025 (profit of €266 in 2024) Checked score
    Sourceaccounts 2025
    60.6%
  • Equity €61,971 Profit of €44,348 in 2025 (profit of €35,015 in 2024) Checked score
    Sourceaccounts 30-06-2025
    1.69%

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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