OTIS
De berekende faillissementskans van OTIS over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1938 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 88 jaar |
| Vestigingen | 3 |
| Publicaties | 29 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-11-2024 | volledig | 10-09-2025 | 2025-00496409 |
| 30-11-2023 | volledig | 26-06-2024 | 2024-00203736 |
| 30-11-2022 | volledig | 14-06-2023 | 2023-00140563 |
| 30-11-2021 | volledig | 02-06-2022 | 2022-20046718 |
| 30-11-2020 | volledig | 03-06-2021 | 2021-17500184 |
| 30-11-2019 | volledig | 17-06-2020 | 2020-17800530 |
| 30-11-2018 | volledig | 30-04-2019 | 2019-12400055 |
| 30-11-2017 | volledig | 01-06-2018 | 2018-16200408 |
| 30-11-2016 | volledig | 15-06-2017 | 2017-18200290 |
| 30-11-2015 | volledig | 09-01-2017 | 2017-01000566 |
| NACE primair | Gespecialiseerde bouw(43240) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-05-1938 |
| Status | Actief |
| Postcode | 1702 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 31022I0633/00P004 | Vlaanderen | 1,3 ha | 1 · 1.019 m² | 8,2 m · 2 verd. |
| 13302C0611/00A000 | Vlaanderen | 1,2 ha | - | - |
| 23026A0125/00C000 | Vlaanderen | 5.115 m² | 1 · 2.672 m² | 16,5 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Griet Helsen, Commissaris
- Kevin Veestraeten, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Veestraeten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "OTIS"
}
}04-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Kevin Veestraeten, Vaste vertegenwoordiger van de commissaris
- Griet Helsen, Vaste vertegenwoordiger van de commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Kevin Veestraeten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "OTIS"
}
}01-03-2024 Roy Versluis benoemd tot algemeen directeur
- Roy Versluis, Algemeen directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Roy Versluis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "OTIS"
}
}20-12-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "OTIS"
},
"legal_form_change": {
"new": "NV",
"old": "Naamloze vennootschap",
"changed": false
}
}29-11-2023 PwC Bedrijfsrevisoren benoemd tot commissaris
- PwC Bedrijfsrevisoren, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "OTIS"
}
}04-10-2023 Roy Versluis benoemd tot algemeen directeur
- Roy Versluis, Algemeen directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Roy Versluis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "OTIS"
}
}28-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Paulo da Cruz, Bestuurder
- Fazil Dermiksen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fazil Dermiksen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paulo da Cruz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "OTIS"
}
}22-05-2023 Zetelverplaatsing binnen Groot-Bijgaarden
- STATIONSTRAAT 34 - 1702 GROOT-BIJGAARDEN → SPOORWEGSTRAAT 34 - 1702 GROOT-BIJGAARDEN
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "SPOORWEGSTRAAT 34 - 1702 GROOT-BIJGAARDEN",
"city": "Groot-Bijgaarden",
"region": "vlaams_gewest",
"street": "Spoorwegstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "STATIONSTRAAT 34 - 1702 GROOT-BIJGAARDEN",
"city": "Groot-Bijgaarden",
"region": "vlaams_gewest",
"street": "Stationstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-04-24",
"evidence_quote": "Bij besluit van de gemeenteraad van 28 maart 2023 werd beslist om de straatnaam \u0027Stationsstraat\u0027 te wijzigen naar Spoorwegstraat.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Roy Versluis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-05-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-28",
"unanimous": true
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "OTIS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Ann\u00E9xes du Moniteur belge"
]
}17-05-2023 Roy Versluis benoemd tot algemeen directeur
- Roy Versluis, Algemeen directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Roy Versluis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "OTIS"
}
}22-03-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": ""
}
}23-03-2021 BV PwC Bedrijfsrevisoren benoemd tot commissaris
- BV PwC Bedrijfsrevisoren, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "OTIS"
}
}01-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Toby William Smith, Bestuurder
- Bora Gülan, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bora G\u00FClan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toby William Smith",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "Otis",
"_kbo_extracted_mismatch": "0400.388.591"
}
}26-02-2020 1 bestuurder benoemd, 2 ontslagnemend
- Griet Helsen, Vaste vertegenwoordiger
- Koen Hens, Vaste vertegenwoordiger
- Darie Robbrecht, Bevoegdheidsdelegatie (verzoekschrift bij raad van state)
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Hens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegdheidsdelegatie (verzoekschrift bij Raad van State)",
"person": {
"rrn": null,
"name": "Darie Robbrecht",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "Otis"
}
}31-10-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "Otis NV"
}
}23-09-2019 1 bestuurder benoemd, 1 ontslagnemend
- Fazil Demirkesen, Bestuurder
- Alexander Reznik, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Reznik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fazil Demirkesen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "Otis"
}
}02-10-2018 Wesley Steels benoemd tot algemeen directeur
- Wesley Steels, Algemeen directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Wesley Steels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "Otis"
}
}26-02-2018 2 bestuurders benoemd, 1 ontslagnemend
- Wesley Steels, Algemeen directeur
- Wesley Steels, Bestuurder
- Peter Poelman, Bevoegdheid
Technische details
{
"events": [
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Wesley Steels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wesley Steels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegdheid",
"person": {
"rrn": null,
"name": "Peter Poelman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "Otis"
}
}25-01-2018 3 bestuurders benoemd
- Wesley Steels, Algemeen directeur
- Wesley Steels, Bestuurder
- Koen Hens, Vaste vertegenwoordiger commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Wesley Steels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wesley Steels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Koen Hens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "OTIS"
}
}11-10-2017 2 bestuurders benoemd, 1 ontslagnemend
- Wesley Steels, Bestuurder
- PwC Bedrijfsrevisoren, Commissaris
- Philip de Coninck, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip de Coninck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wesley Steels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "Otis"
}
}04-10-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "Otis"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}28-08-2017 1 bestuurder benoemd, 2 ontslagnemend
- Wesley Steels, Persoon belast met het dagelijks bestuur
- Philip de Coninck, Bestuurder
- Philip de Coninck, Persoon belast met het dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip de Coninck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Philip de Coninck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Wesley Steels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "OTIS"
}
}28-02-2017 1 bestuurder benoemd, 1 ontslagnemend
- Bora Gülan, Bestuurder
- Matti Kuivalainen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matti Kuivalainen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bora G\u00FClan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "OTIS"
}
}09-12-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "OTIS"
}
}25-08-2016 3 bestuurders benoemd, 1 ontslagnemend
- Philip De Coninck, Gedelegeerd bestuurder
- Johannes Josephus Hubertus Aloysius Jansen, Gedelegeerd bestuurder
- Frédéric Julien Scarcez, Gedelegeerd bestuurder
- Catherine Ahn, Bevoegdheid
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philip De Coninck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johannes Josephus Hubertus Aloysius Jansen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Julien Scarcez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegdheid",
"person": {
"rrn": null,
"name": "Catherine Ahn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "OTIS"
}
}04-08-2016 2 bestuurders benoemd
- Philip De Coninck, Gedelegeerd bestuurder
- Philip De Coninck, Algemeen directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philip De Coninck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Philip De Coninck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "OTIS"
}
}23-06-2016 2 bestuurders benoemd, 2 ontslagnemend
- Matti Kuivalainen, Bestuurder
- Alexander Reznik, Bestuurder
- Otto de Bont, Bestuurder
- Anthony Brennan, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Otto de Bont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Brennan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matti Kuivalainen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Reznik",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "OTIS"
}
}08-06-2016 Philip De Coninck benoemd tot algemeen directeur
- Philip De Coninck, Algemeen directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Philip De Coninck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "OTIS"
}
}28-10-2015 Ernst & Young Assurance Services benoemd tot commissaris
- Ernst & Young Assurance Services, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Assurance Services",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "OTIS"
}
}10-08-2015 4 bestuurders benoemd
- Philip DE CONINCK, Bestuurder
- Anthony BRENNAN, Bestuurder
- Otto DE BONT, Bestuurder
- Emeric SEEUWS, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip DE CONINCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony BRENNAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Otto DE BONT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emeric SEEUWS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.388.581",
"name_full": "OTIS"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | OTIS |