OTIV
De berekende faillissementskans van OTIV over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 26 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 25-07-2025 | 2025-00306432 |
| 31-12-2023 | micro | 26-07-2024 | 2024-00288088 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00385091 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20367446 |
| 31-12-2020 | micro | 27-08-2021 | 2021-55500226 |
-
Miles Ahead StudioRechtspersoonBestuurder· vast vert.: Luc BurgelmanStaatsblad-akte 26024685 (18-02-2026)Actief23-09-2025 → heden
-
ROCTRechtspersoonBestuurder· vast vert.: Roel CallebautStaatsblad-akte 26024685 (18-02-2026)Actief23-09-2025 → heden
-
Actief30-08-2023 → heden
-
FISCORUMRechtspersoonBestuurder· vast vert.: Roel Evert CallebautStaatsblad-akte 22371808 (09-11-2022)Actief02-11-2022 → heden
-
SHIFT Invest III Coöperatief U.A.RechtspersoonBestuurder· vast vert.: Willem PoerinkStaatsblad-akte 22371808 (09-11-2022)Actief02-11-2022 → heden
Voormalige bestuurders (3)
-
Voormalig— → 23-09-2025
-
Voormalig02-11-2022 → 02-11-2022
2 gebeurtenissen
- 02-11-2022 Ontslagen· Bestuurder
- 02-11-2022 Benoemd· Bestuurder
-
Voormalig02-11-2022 → 02-11-2022
2 gebeurtenissen
- 02-11-2022 Ontslagen· Bestuurder
- 02-11-2022 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Figurad BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Geoffrey Loontjens |
— | 31-12-2024 → heden |
| Figurad Bedrijfsrevisoren bvActief Bedrijfsrevisor · vertegenwoordigd door Geoffrey Loontjens |
— | 23-09-2025 → heden |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 06-02-2020 |
| Status | Actief |
| Postcode | 9000 |
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. |
|---|---|---|---|---|
| 44806F0399/00H000 | Vlaanderen | 2.277 m² | 1 · 281 m² | 17,8 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Luc Burgelman — Bestuurder
- Roel Callebaut — Bestuurder
- Roel Callebaut — Bestuurder
Technische details
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}18-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Luc Burgelman — Bestuurder
- Roel Callebaut — Bestuurder
- Roel Callebaut — Bestuurder
Technische details
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"act_meta": {
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"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-05",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-21",
"unanimous": true
}
],
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}08-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
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"act_meta": {
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"pub_date": "2025-10-08",
"filing_date": "2025-10-06",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
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"bedrijfsrevisor": {
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"firm_name": "FIGURAD Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Geoffrey Loontjens"
},
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"current_zetel_raw": "Nieuwewandeling 62 9000 Gent",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en haar naam is OTIV.",
"new_text": "De Vennootschap neemt de vorm aan van een besloten vennootschap. Haar naam luidt: \u0022OTIV\u0022.",
"change_kind": "amended",
"article_title": "RECHTSVORM EN NAAM",
"article_number": "1"
},
{
"summary": "De zetel is gevestigd in het Vlaamse Gewest en kan naar een andere plaats in het Nederlandse taalgebied of in tweetalig gebied Brussel-Hoofdstad worden overgebracht.",
"new_text": "De zetel van de Vennootschap is gevestigd in het Vlaamse Gewest. De zetel mag naar om het even welke andere plaats in het Nederlandse taalgebied of in tweetalig gebied Brussel-Hoofdstad worden overgebracht, door een eenvoudige beslissing van het Bestuursorgaan. Het Bestuursorgaan heeft de bevoegdheid de statutenwijziging die daar mogelijk mee gepaard gaat authentiek te doen vaststellen. Over elke ",
"change_kind": "amended",
"article_title": "ZETEL",
"article_number": "2"
},
{
"summary": "De vennootschap heeft als voorwerp een uitgebreide lijst van activiteiten zoals optreden als bestuurder, manager, consultant, het verlenen van leiding en advies, het aanbieden van totaaloplossingen voor processturing, het ontwerpen en begeleiden van reclamecampagnes, het verlenen van licenties, het ",
"new_text": "De vennootschap heeft als voorwerp, in Belgi\u00EB en in het buitenland, in eigen naam en voor eigen rekening:\nHet optreden als bestuurder, manager, consultant en raadgever in ondernemingen,\nvennootschappen, verenigingen, instellingen en organisaties;\nHet verlenen van leiding, bijstand en advies aan ondernemingen, bedrijven, instellingen,\nverenigingen en priv\u00E9- personen, voornamelijk doch niet uitsluit",
"change_kind": "amended",
"article_title": "VOORWERP",
"article_number": "3"
},
{
"summary": "De vennootschap bestaat voor onbepaalde duur.",
"new_text": "4.1. Onbepaalde duur\nDe Vennootschap bestaat voor onbepaalde duur.",
"change_kind": "amended",
"article_title": "DUUR",
"article_number": "4"
},
{
"summary": "Er zijn 276.244 aandelen uitgegeven, verdeeld over 128.021 Gewone Aandelen, 89.091 Preferente A Aandelen en 59.132 Preferente B Aandelen.",
"new_text": "In de Vennootschap werden tweehonderdzesenzeventigduizend tweehonderdvierenveertig (276.244)\nuitgegeven, waarvan honderdachtentwintigduizend eenentwintig (128.021) Gewone Aandelen,\nnegenentachtigduizend eenennegentig (89.091) Preferente A Aandelen, en negenenvijftigduizend\nhonderdtwee\u00EBndertig (59.132) Preferente B Aandelen (de Gewone Aandelen, Preferente A Aandelen\nen Preferente B Aandelen worden ",
"change_kind": "amended",
"article_title": "AANDELEN",
"article_number": "5"
},
{
"summary": "De vennootschap wordt bestuurd door een Bestuursorgaan bestaande uit maximaal zes bestuurders, handelend als een college. De vennootschap wordt geldig vertegenwoordigd door twee Bestuurders, gezamenlijk handelend, waarvan ten minste \u00E9\u00E9n Investeerder-Bestuurder, of door de Dagelijkse Bestuurder(s), a",
"new_text": "6.1. Bestuur\nDe Vennootschap wordt bestuurd door een Bestuursorgaan bestaande uit maximaal zes (6)\nbestuurders, al dan niet aandeelhouders, handelend als een college.\nDe bestuurders kunnen zowel natuurlijke als rechtspersonen zijn.\n(\u2026)\n6.3. Bestuursbevoegdheid\nHet Bestuursorgaan beschikt over de meest uitgebreide macht om alle daden van bestuur te\nverrichten die nodig of dienstig zijn tot verwezen",
"change_kind": "amended",
"article_title": "BESTUUR EN DE VERTEGENWOORDIGING",
"article_number": "6"
},
{
"summary": "De gewone, bijzondere en buitengewone algemene vergaderingen worden gehouden op de zetel van de Vennootschap of op een andere plaats aangewezen in de oproeping.",
"new_text": "(\u2026)\n8.2. Soorten vergaderingen\n8.2.1. De gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, moet\nieder jaar worden bijeengeroepen op de laatste vrijdag van de maand juni om 18.00 uur; indien die\ndag een wettelijke feestdag is, dan wordt de vergadering de eerstvolgende werkdag gehouden.\n(\u2026)\n8.3. Plaats van de vergadering - bevoegdheid\n8.3.1. De gewone, de bijzondere en de b",
"change_kind": "amended",
"article_title": "ALGEMENE VERGADERING",
"article_number": "8"
},
{
"summary": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op eenendertig december van ieder jaar.",
"new_text": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op eenendertig december van ieder jaar.\n(\u2026)",
"change_kind": "amended",
"article_title": "BOEKJAAR JAARREKENING BESTEMMING VAN HET RESULTAAT",
"article_number": "9"
},
{
"summary": "Referentie naar artikelen 5:122, eerste lid, en 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:122"
},
{
"summary": "Referentie naar artikelen 5:122, eerste lid, en 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:102"
},
{
"summary": "Referentie naar artikel 5:125 van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:125"
}
],
"governance_change": {
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"representation_rule_after": "twee_gezamenlijk",
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"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"elf volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het aandelenoptieplan",
"het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:102, 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van de commissaris opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"het verslag van de commissaris opgesteld in toepassing van de artikelen 5:121, \u00A71, tweede lid en 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris opgesteld in toepassing van artikel 5:122, tweede lid, en artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft als voorwerp, in Belgi\u00EB en in het buitenland, in eigen naam en voor eigen rekening, een uitgebreide lijst van activiteiten zoals optreden als bestuurder, manager, consultant, het verlenen van leiding en advies, het aanbieden van totaaloplossingen voor processturing, het ontwerpen en begeleiden van reclamecampagnes, het verlenen van licenties, het aanmaken en verkopen van websites, het ondersteunen van websites, het integreren van sociale netwerken, het registreren van domei",
"capital_structure_change": {
"operations": [
"share_class_creation",
"share_class_merge",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": 276244,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 126457,
"label": "Gewone Aandelen",
"rights_summary": null,
"voting_per_share": 1.0
},
{
"count": 90655,
"label": "Preferente A Aandelen",
"rights_summary": null,
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},
{
"count": 59132,
"label": "Preferente B Aandelen",
"rights_summary": null,
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}
]
},
"coordinated_text_lineage": null
}08-10-2025 Kapitaalverhoging van €3.081.188,52
- 2 kapitaalbewegingen in deze akte
Technische details
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}08-10-2025 Kapitaalverhoging van €3.081.188,52
- Inbreng in geld · Apport en numéraire
- 5 kapitaalbewegingen in deze akte
Technische details
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}08-10-2025 Statutenwijziging
Technische details
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"signature_regime": "joint_two",
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"governance_change": {
"admin_delegated_added": []
}
}10-01-2025 Geoffrey Loontjens benoemd tot commissaris
- Geoffrey Loontjens — Commissaris
Technische details
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}10-01-2025 Geoffrey Loontjens herbenoemd als commissaris
- Geoffrey Loontjens — Commissaris
Technische details
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}30-05-2024 Kapitaalverhoging van €1.539.984,36
Technische details
{
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}30-05-2024 Kapitaalverhoging van €1.539.984,36 tot €1.539.984,36
- €0 → €1.539.984,36
- Inbreng in geld · Apport en numéraire
Technische details
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}30-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}
],
"exchange_ratio": null,
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},
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},
"summary_narrative": "De vennootschap OTIV verhoogde haar eigen vermogen met \u20AC 1.539.984,36 door de uitgifte van 32.003 Preferente A Aandelen. De uitgifteprijs was \u20AC 48,12 per aandeel, volledig ingestort via een inbreng in speci\u00EBn.",
"co_filed_documents": [
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],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}24-11-2023 Geert Pauwels herbenoemd als bestuurder
- Geert Pauwels — Bestuurder
Technische details
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"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Geert Pauwels",
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"effective_date": "2023-08-30",
"evidence_quote": "De algemene vergadering besluit om met ingang vanaf 30 augustus 2023 aan te stellen als Onafhankelijke Bestuurder de besloten vennootschap Leap Time met zetel te Pierstraat 324, 2550 Kontich, Belgi\u00EB, Rechtspersonenregister Antwerpen, afdeling Antwerpen, nummer 0637.793.905 met als vast vertegenwoord"
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}24-11-2023 Leap Time benoemd tot bestuurder
- Leap Time — Bestuurder
Technische details
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}06-06-2023 Zetelverplaatsing naar Gent
- 9000 Gent, Nieuwewandeling 62
Technische details
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},
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}06-06-2023 Zetelverplaatsing binnen Gent
- Vijfwindgatenstraat 21, 9000 Gent → Nieuwewandeling 62, 9000 Gent
Technische details
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}09-11-2022 4 bestuurders benoemd, 2 ontslagnemend
- Niels Van Damme — Bestuurder
- Sam De Smet — Bestuurder
- Roel Evert Callebaut — Bestuurder
- Willem Poerink — Bestuurder
- Niels Van Damme — Bestuurder
- Sam De Smet — Bestuurder
Technische details
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"name": "Niels Van Damme",
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"effective_date": "2022-11-02",
"evidence_quote": "het ontslag aanvaard werd van de heer Niels Van Damme ... als bestuurder."
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"evidence_quote": "de volgende bestuurders benoemd werden: * op voordracht van de vennootschap naar Nederlands recht \u201CSHIFT Invest III Co\u00F6peratief U.A.\u201D: de heer POERINK, Willem ... als SHIFT Bestuurder"
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}09-11-2022 Kapitaalverhoging van €1.539.982,81 tot €3.132.460,17
- €1.592.477,36 → €3.132.460,17
Technische details
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}09-11-2022 5 bestuurders benoemd, 2 ontslagnemend
- Niels Dora Cesar — Bestaande aandeelhouders bestuurder
- Sam Frans Georg — Bestaande aandeelhouders bestuurder
- Roel Evert — Finindus bestuurder
- Willem — Shift bestuurder
- FISCORUM
- Niels Van Damme — Bestuurder
- Sam De Smet — Bestuurder
Technische details
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-09",
"filing_date": "2022-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2021-03-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null,
"person_role_at_subject": "GEASSOCIEERD NOTARIS"
},
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
],
"corrected_publication_numac": null
}09-11-2022 Kapitaalverhoging van €1.539.982,81 tot €1.592.477,36
- €52.494,55 → €1.592.477,36
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1539982.81,
"currency": "EUR",
"after_eur": 1592477.36,
"delta_eur": 1539982.81,
"before_eur": 52494.55,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-11-02",
"evidence_quote": "de statutair onbeschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van een miljoen vijfhonderdnegenendertigduizend negenhonderdtwee\u00EBntachtig euro \u00E9\u00E9nentachtig cent (\u20AC 1 539 982.81) om haar te brengen van twee\u00EBnvijftigduizend vierhonderdvierennegentig euro vijfenvijftig cent (\u20AC 52.494,55) op een miljoen vijfhonderdtwee\u00EBnnegentigduizend vierhonderdzevenenzeventig euro zesendertig cent (\u20AC 1.592.477,36) door uitgifte van zesenveertigduizend driehonderdnegenennegentig (46.399) Preferente A Aandelen zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, en waarop ingetekend werd door inbreng in geld voor een totaal bedrag van een miljoen vijfhonderdnegenendertigduizend negenhonderdtwee\u00EBntachtig euro \u00E9\u00E9nentachtig cent (\u20AC 1 539 982.81)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "BV"
}
}03-06-2022 Kapitaalverhoging van €46.661,60
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 46661.6,
"currency": "EUR",
"after_eur": null,
"delta_eur": 46661.6,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-05-21",
"evidence_quote": "vermits in de Akte van Uitgifte Inschrijvingsrechten de algemene vergadering heeft besloten het eigen vermogen van de vennootschap, onder de opschortende voorwaarde en naarmate van de uitoefening van de Investeerdersinschrijvingsrechten, te verhogen ten bedrage van het maximumbedrag gelijk aan het aantal uitgeoefende Investeerdersinschrijvingsrechten vermenigvuldigd met de uitoefenprijs per inschrijvingsrecht zoals bepaald in het bijzonder verslag van het bestuursorgaan overeenkomstig artikel 5:122 Wetboek van vennootschappen en verenigingen, vastgesteld werd dat het eigen vermogen van de vennootschap door de uitoefening van alle tweeduizend negenhonderd twintig (2 920) Investeerdersinschrijvingsrechten verhoogd werd met zesenveertigduizend zeshonderd eenenzestig euro en zestig cent (\u20AC 46 661,60); dit bedrag werd geboekt als beschikbaar eigen vermogen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "BV"
}
}03-06-2022 Kapitaalverhoging van €46.661,60
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"delta_eur": null,
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"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 2920,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 15.98
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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},
{
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"after_eur": null,
"delta_eur": 46661.6,
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"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": 2920,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 15.98
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 46661.6,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-03",
"filing_date": "2022-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-05-24",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-03-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}14-09-2021 Zetelverplaatsing binnen Gent
- Smidsestraat 115, 9000 Gent → Vijfwindgatenstraat 21, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Vijfwindgatenstraat",
"country": "BE",
"postcode": "9000",
"box_number": "E",
"street_number": "21"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Smidsestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "115"
},
"effective_date": "2021-04-28",
"evidence_quote": "De maatschappelijke zetel wordt vanaf heden verplaatst naar volgend adres: Vijfwindgatenstraat 21 E 9000 Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "BV"
}
}02-04-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-03-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-04-2021 Kapitaalverhoging van €469.891,90
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 469891.9,
"currency": "EUR",
"after_eur": null,
"delta_eur": 469891.9,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-03-24",
"evidence_quote": "tot een verhoging van het eigen vermogen van de vennootschap besloten werd door een bijkomende inbreng in geld ten bedrage van vierhonderd negenenzestigduizend achthonderd eenennegentig euro en negentig cent (\u20AC 469 891,90) met uitgifte van negenentwintigduizend vierhonderd en vijf (29 405) nieuwe aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "BV"
}
}01-07-2020 Zetelverplaatsing van Nazareth naar Gent
- Nederbosstraat 116, 9710 Nazareth → Smidsestraat 115, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Smidsestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "115"
},
"old_address": {
"city": "Nazareth",
"region": null,
"street": "Nederbosstraat",
"country": "BE",
"postcode": "9710",
"box_number": null,
"street_number": "116"
},
"effective_date": "2020-04-01",
"evidence_quote": "De zetel van OTIV wordt verzet naar Smidsestraat 115, 9000 Gent met ingang vanaf 01/04/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "BV"
}
}10-02-2020 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "9810 Eke, Nederbosstraat 116",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE SMET, Sam Frans Georg",
"niss": null,
"address": "9840 De Pinte, Koning Leopoldlaan 28"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "DE SMET, Sam Frans Georg",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN DAMME, Niels Dora Cesar",
"niss": null,
"address": "9810 Nazareth-Eke, Nederbosstraat 116"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "VAN DAMME, Niels Dora Cesar",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0672.768.937",
"name": "imec.istart Fund"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0672.768.937",
"holder_org_name": "imec.istart Fund",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 52494.55,
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-02-06",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | OTIV |