OPTORIAN
ActiveDirectors
Directors
2 directors, no change since 2022
Board 2
KABIRIAN Hagop
Current
Director · since 19-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-05-2026
Optomedy
Current
Director · since 19-10-2022 · term without a fixed end · Private limited company · permanent representative: LEJEUNE Julien · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 19-05-2026
Permanent representatives 1
LEJEUNE Julien
Current
Permanent representative · appointed in the act of 21-10-2022 · for Optomedy
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-10-2022Owners and capital
Shareholders
1 ownerCapital transactions
Shareholders according to the deeds
At incorporation
act of 21-10-2022 ↗
- OPTOMEDY (BE 0806.242.422) 60 shares (60%) · €15,000
- KABIRIAN Hagop 40 shares (40%) · €10,000
Capital over time
- 21-10-2022 Incorporation · €25,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| KABIRIAN Hagop |
|
| Optomedy |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding, herroeping niet-statutaire bestuurders”
- 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
Articles of association, deed of 21-10-2022 (in Dutch)