TopOptics
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 08-12-2023
term without a fixed end
earlier manager, until 08-12-2023
listed in the 2025 annual accounts, filed on 05-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 - Pouvoirs de l’organe d’administration - clause de représentation S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 08-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-03-2022
- Manager, until 08-12-2023
-
- Director, since before 31-12-2024
Control
Shareholders
,
This company
TopOptics
Equity €33,649
Loss €21,092 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (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 nombre actions si plusieurs, Article 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 15:00
Shareholders
Stated in the deed
deed of 08-12-2023 ↗
- 139 shares
- 47 shares
Stated in the deed
deed of 06-12-2018 ↗
- associée
Share transfer
deed of 06-12-2018 ↗
- to