Standard Opticians
Board
1 director, no change since 2025Standard Opticians Holding B.V.
Director (not named in the articles), permanent representative Marnix Samuel Baron van der Feltz
since 11-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-06-2022
Permanent representatives 1
Marnix Samuel Baron van der Feltz
Permanent representative, for Standard Opticians Holding B.V.
appointed by deed of 27-08-2025
Mandates through the years
2 names, the dashed line is todayStandard Opticians Holding B.V.
Director (not named in the articles)
Director (not named in the articles)
SIF IV GP B.V.
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Standard Opticians Holding B.V.
- Director (not named in the articles), from 11-06-2025 to date
- SIF IV GP B.V.
- Director (not named in the articles), from 20-06-2022 to 11-06-2025
Control
consolidates
This company
Standard Opticians
Equity €2.9m
Loss €238,119 in 2025
Capital
- Contribution
- €3,165,509.64
- Shares
- 10,000
- Contribution per share
- €317
- Equity per share
- €293 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Standard Opticians Holding B.V.
- SIF IV Holding Coöperatief U.A.
Source: parent in its own accounts
Articles of association
deed of 23-06-2022 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-06-2022 ↗
- SIF IV Holding Coöperatief U.A. (BE 0784.697.831) 10,000 shares (100%) · in cash
Capital over time
- 10-11-2025 Capital increase of €5,000,000 · no new shares · in cash
- 10-11-2025 Capital increase of €2,834,409.64 · no new shares · in kind
- 23-06-2022 Incorporation · €100 · 10,000 shares