PRO-OPTICAL
Board
2 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 08-03-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Director
appointed by deed of 05-03-2024
term for the life of the company
earlier manager, until 05-03-2024
listed in the 2025 annual accounts, filed on 13-08-2026
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 08-03-2018, still in office
-
- Director, since before 31-12-2021
- Manager, until 05-03-2024
Control
Founders
,
This company
PRO-OPTICAL
Equity €63,735
Loss €4,736 in 2025
Capital
- Contribution
- €6,250
- Shares
- 100
- Contribution per share
- €62.50
- Equity per share
- €637 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-03-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, toutes cessions entre vifs onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Founders
At incorporation
deed of 08-03-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 05-03-2024 Converted to unavailable equity
- 08-03-2018 Incorporation · €18,600 · 100 shares