Checked.be
Active
BE 0766.893.183Private limited company
Otamiser Holdings
Koloniënstraat 11 ·1000 Brussel, Belgium· 5 yrs active
Sector: Retail trade
(47120)
Conclusion
The computed 12-month bankruptcy probability of Otamiser Holdings is 3.4% (average). The company has been active since 2021 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 5 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 25 |
Bankruptcy probability (12 mo)
3.4%
Average
0%0,5%1,5%4%10%≥25%
Young company
+Higher-failure-rate region
+Higher-failure-rate sector
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 3 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 28-07-2025 | 2025-00313740 |
| 31-12-2023 | micro | 19-08-2024 | 2024-00349689 |
| 30-06-2022 | micro | 30-01-2023 | 2023-00008222 |
Directors & mandates
Current directors & mandates
-
Current22-07-2024 → present
-
Casteur ConsultancyLegal entityDirector· perm. rep.: CASTEUR NilsState Gazette act 24417929 (22-07-2024)Current22-07-2024 → present
-
Current26-04-2023 → present
Former directors (1)
-
Former26-07-2023 → 26-07-2023
2 events
- 26-07-2023 Resigned· Director
- 26-07-2023 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Retail trade(47120) |
| Legal form | Private limited company(610) |
| Incorporation | 19-04-2021 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Group structure
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Hotelfoto.be
since 20212.316.089.982
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1424/00E002 | Brussels | 3,406 m² | 1 · 3,354 m² | 35.3 m · 9 fl. |
| 44021A2735/00S002 | Flanders | 1,722 m² | 1 · 1,705 m² | 15.9 m · 5 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
12-02-2026
State Gazette act
Registered-office change
12-02-2026
State Gazette act
Capital & shares
12-02-2026
State Gazette act
Capital & shares
12-02-2026
State Gazette act
Registered-office change
2025
28-07-2025
NBB filing
Annual accounts filed
19-06-2025
State Gazette act
Registered-office change
19-06-2025
State Gazette act
Registered-office change
19-06-2025
State Gazette act
Director changes
19-06-2025
State Gazette act
Director changes
2024
19-08-2024
NBB filing
Annual accounts filed
22-07-2024
State Gazette act
Statutes amendment
22-07-2024
State Gazette act
Capital & shares
22-07-2024
State Gazette act
Director changes
22-07-2024
State Gazette act
Registered-office change
22-07-2024
State Gazette act
Director changes
22-07-2024
State Gazette act
Capital & shares
22-07-2024
State Gazette act
Registered-office change
22-07-2024
State Gazette act
Statutes amendment
2023
26-07-2023
State Gazette act
Statutes amendment
26-07-2023
State Gazette act
Director changes
26-04-2023
State Gazette act
Director changes
26-04-2023
State Gazette act
Director changes
30-01-2023
NBB filing
Annual accounts filed
2022
14-09-2022
State Gazette act
Capital & shares
14-09-2022
State Gazette act
Registered-office change
14-09-2022
State Gazette act
Capital & shares
14-09-2022
State Gazette act
Registered-office change
2021
21-04-2021
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 6
12-02-2026
Capital change
12-02-2026
v3.2
22-07-2024
Capital change
22-07-2024
v3.2
14-09-2022
Capital change
14-09-2022
v3.2
Address history · 8
12-02-2026
Registered-office move
12-02-2026
v3.2
19-06-2025
v3.2
19-06-2025
Registered-office move
22-07-2024
Registered-office move
22-07-2024
v3.2
14-09-2022
v3.2
14-09-2022
Registered-office move
All acts · 25
updated 4 months ago
2026
12-02-2026 Registered office moved from Gent to Brussel
- Sint-Salvatorstraat 18B bus 102 : 9000 Gent → 1000 Brussel, Koloniënstraat 11
Notary:
Stephanie GOETHALS · Brugge
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1000 Brussel, Koloni\u00EBnstraat 11",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koloni\u00EBnstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Sint-Salvatorstraat 18B bus 102 : 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Sint-Salvatorstraat",
"country": "BE",
"postcode": "9000",
"box_number": "102",
"street_number": "18B",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": "\u00A71. De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.\n\u00A72. De Vennootschap kan, bij enkel besluit van het Bestuursorgaan, administratieve zetels,\nagentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.",
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Stephanie GOETHALS",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-12",
"filing_date": "2026-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-06",
"unanimous": null
},
"subject_company": {
"kbo": "0766.893.183",
"name_full": "Otamiser Holdings",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stephanie Goethals",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"de expeditie van de notari\u00EBle akte van 6 februari 2026",
"verslagen van de bedrijfsrevisor",
"verslagen van het bestuursorgaan",
"de volmachten"
]
}12-02-2026 Capital increase of €918,419.80 to €1,704,623.91
- €786.204,11 → €1.704.623,91
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Notary:
Stephanie GOETHALS · Brugge
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 786204.11,
"delta_eur": 786204.11,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": "A",
"n_new_shares": 4579,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 170.71
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": 786204.11,
"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
},
{
"kind": "capital_increase",
"after_eur": 1704623.91,
"delta_eur": 918419.8,
"before_eur": 786204.11,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": "B",
"n_new_shares": 5380,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 170.71
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 918419.8,
"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
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"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,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": 1704623.91,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"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
}
],
"notary": {
"name": "Stephanie GOETHALS",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-12",
"filing_date": "2026-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-06",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0766.893.183",
"name_full": "Otamiser Holdings",
"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",
"verslagen van de bedrijfsrevisor",
"verslagen van het bestuursorgaan",
"de volmachten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 105579,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 15682,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}12-02-2026 Capital increase of €918,419.80
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 786204.11,
"currency": "EUR",
"after_eur": null,
"delta_eur": 786204.11,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-02-06",
"evidence_quote": "C. De vergadering heeft beslist het eigen vermogen te verhogen ten belope van zevenhonderdzesentachtigduizend tweehonderd en vier komma elf euro (\u20AC 786.204,11) en heeft beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in natura van schuldvorderingen op grond van diverse (converteerbare) leningen door meerdere derde investeerders en dat zij zal gepaard gaan met de uitgifte van 4.579 A-Aandelen",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 918419.8,
"currency": "EUR",
"after_eur": null,
"delta_eur": 918419.8,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-02-06",
"evidence_quote": "D. De vergadering heeft beslist het eigen vermogen te verhogen ten belope negenhonderdachttienduizend vierhonderdnegentien komma tachtig euro (\u20AC 918.419,80) en heeft beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 5.380 Preferente B-Aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.893.183",
"name_full": "OTAMISER HOLDINGS",
"legal_form": "BV"
}
}12-02-2026 Registered office moved
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.893.183",
"name_full": "OTAMISER HOLDINGS",
"legal_form": "BV"
}
}2025
19-06-2025 Registered office moved within Gent
- Vlasgaardstraat 52, 9000 Gent → Sint-Salvatorstraat 18, 9000 Gent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Sint-Salvatorstraat",
"country": "BE",
"postcode": "9000",
"box_number": "102",
"street_number": "18"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Vlasgaardstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "52"
},
"effective_date": null,
"evidence_quote": "Er wordt beslist om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar Sint-Salvatorstraat 18B bus 102, 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.893.183",
"name_full": "OTAMISER HOLDINGS",
"legal_form": "BV"
}
}19-06-2025 Registered office moved to Gent
- Sint-Salvatorstraat 18B bus 102, 9000 Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint-Salvatorstraat 18B bus 102, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Sint-Salvatorstraat",
"country": "BE",
"postcode": "9000",
"box_number": "B",
"street_number": "18",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-06-11",
"evidence_quote": "Er wordt beslist om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar Sint-Salvatorstraat 18B bus 102, 9000 Gent.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-19",
"filing_date": "2025-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-08",
"unanimous": true
},
"subject_company": {
"kbo": "0766.893.183",
"name_full": "Otamiser Holdings",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robbe Van Mieghem",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit de eenparige schriftelijke besluiten van de aandeelhouders van 8 maart 2025",
"Uittreksel uit de notulen van de vergadering van het bestuursorgaan van 12 mei 2025"
]
}19-06-2025 Korneel Defauw resigns as permanent representative
- Korneel Defauw — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Korneel Defauw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "WEON BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-14",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag, van de vennootschap WEON BV, vast\nvertegenwoordigd door Korneel Defauw, als bestuurder van de Vennootschap, en dit met ingang van 14\nfebruari 2025.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-02-14"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Korneel Defauw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "WEON BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten voorlopige kwijting te verlenen aan WEON BV, vast vertegenwoordigd door\nKorneel Defauw, voor de uitoefening van zijn bestuurdersmandaat tot op heden.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Vermeylen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht te verlenen aan J\u00E9r\u00F4me Vermeylen, Richard Liu,\nJef Sprengers, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon en enige andere advocaat van het\nadvocatenkantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel, Belgi\u00EB. leder van de voormelde",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Richard Liu",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
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{
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},
"act_meta": {
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"pub_date": "2025-06-19",
"filing_date": "2025-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-08",
"unanimous": true
}
],
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},
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}19-06-2025 Korneel Defauw resigns as director
- Korneel Defauw — Bestuurder
Summary:
v3.2
Technical details
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}2024
22-07-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Summary:
De akte bevat wijzigingen in de statuten, waaronder een vertaling en coördinatie, een kapitaalverhoging, een splitsing van aandelen, het creëren van nieuwe aandelenklassen, een wijziging van de maatsc…Notary:
Stephanie GOETHALS · Brugge
Technical details
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"pub_date": "2024-07-22",
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},
"decision": {
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"act_date": "2024-06-21",
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},
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"language_switch",
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
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"name_full_before": "Otamiser Holdings",
"current_zetel_raw": "Korte Vesting 10, 8200 Brugge",
"legal_form_before": "B.V."
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"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt herformuleerd om de uitgifte van 111.302 aandelen te beschrijven, verdeeld over 101.000 gewone A-Aandelen en 10.302 preferente B-Aandelen, met een niet-participerende liquidatiepreferentie voor de B-Aandelen.",
"new_text": "Artikel 5. Categorie\u00EBn effecten\n\u00A71. Als vergoeding voor de inbrengen werden 111.302 aandelen op naam uitgegeven, te weten\n101.000 gewone soort A-Aandelen en 10.302 preferente soort B-Aandelen.\n\u00A72. Elk aandeel heeft gelijke rechten, behoudens dat er een niet participerend liquidatiepreferentie is\nvoor de soort B-Aandelen.",
"change_kind": "restated",
"article_title": "Categorie\u00EBn effecten",
"article_number": "5"
},
{
"summary": "Artikel 24 wordt herformuleerd om de stemrechten, vertegenwoordiging, schriftelijke stemmen en meerderheidsvereisten voor algemene vergaderingen te regelen.",
"new_text": "Artikel 24. Beraadslagingen\n\u00A71. Op de algemene vergadering geeft ieder aandeel recht op \u00E9\u00E9n stem.\n\u00A72. Indien de vennootschap maar \u00E9\u00E9n houder van aandelen telt, dan kan deze de bevoegdheden die\naan de algemene vergadering zijn toegekend alleen uitoefenen.\n\u00A73. Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle\nmiddelen van overdracht, een schriftelijke volmacht gev",
"change_kind": "restated",
"article_title": "Beraadslagingen",
"article_number": "24"
},
{
"summary": "Artikel 27 wordt herformuleerd om de bevoegdheid van de algemene vergadering voor winstbestemming en uitkeringen te regelen, inclusief de mogelijkheid voor het bestuursorgaan om uitkeringen te doen zolang de jaarrekening nog niet is goedgekeurd.",
"new_text": "Artikel 27. Bestemming van de winst \u2013 reserves\n\u00A71. De algemene vergadering is bevoegd tot bestemming van de winst en tot vaststelling van de\nuitkeringen, alsook tot de vaststelling van eventuele uitkeerbaarheid van het aanvangsvermogen of\nlatere uitkeringen.\n\u00A72. Onverminderd het bepaalde onder \u00A71. kan het bestuursorgaan, binnen de grenzen van het\nWetboek van vennootschappen en verenigingen, overga",
"change_kind": "restated",
"article_title": "Bestemming van de winst \u2013 reserves",
"article_number": "27"
},
{
"summary": "Artikel 29 wordt herformuleerd om de procedure voor ontbinding en vereffening te regelen, inclusief de verdeling van het netto actief en de liquidatiepreferentie voor de soort B-Aandelen.",
"new_text": "Artikel 29. Vereffening\n\u00A71. In geval van ontbinding zal de algemene vergadering de wijze van vereffening bepalen\novereenkomstig de wettelijke bepalingen. Indien aan de wettelijk voorziene voorwaarden voldaan is,\nis een ontbinding van de vennootschap en de sluiting van de vereffening in \u00E9\u00E9n akte, mogelijk.\n\u00A72. Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van",
"change_kind": "restated",
"article_title": "Vereffening",
"article_number": "29"
}
],
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},
{
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},
{
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}
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"de expeditie van de notari\u00EBle akte van 21 juni 2024",
"het verslag van de bedrijfsrevisor",
"de verslagen van het bestuursorgaan"
],
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"liquidation_preference_text": "Onverminderd het bepaalde onder \u00A71. kan het bestuursorgaan, binnen de grenzen van het Wetboek van vennootschappen en verenigingen, overgaan tot uitkeringen uit de winst van het lopende boekjaar of uit de winst van het voorgaande boekjaar zolang de jaarrekening van dat boekjaar nog niet is goedgekeurd, in voorkomend geval verminderd met het overgedragen verlies of vermeerderd met de overgedragen winst.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De akte bevat wijzigingen in de statuten, waaronder een vertaling en co\u00F6rdinatie, een kapitaalverhoging, een splitsing van aandelen, het cre\u00EBren van nieuwe aandelenklassen, een wijziging van de maatschappelijke zetel en het aanstellen van bijkomende bestuurders.",
"capital_structure_change": {
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"share_classes_after": [
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"count": 101000,
"label": "Gewone Aandelen",
"rights_summary": "Gewone aandelen met gelijke rechten, behoudens liquidatiepreferentie voor soort B.",
"voting_per_share": 1.0
},
{
"count": 10302,
"label": "Preferente Aandelen",
"rights_summary": "Preferente aandelen met niet-participerende liquidatiepreferentie.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}22-07-2024 Capital increase of €1,234,179.60
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Notary:
Stephanie GOETHALS · Brugge
Technical details
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"contribution_type": "geld",
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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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},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
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"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,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Stephanie GOETHALS",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-22",
"filing_date": "2024-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-21",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0766.893.183",
"name_full": "Otamiser Holdings",
"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",
"verslag van de bedrijfsrevisor",
"verslagen van het bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 101000,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 10302,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}22-07-2024 Discharge granted to the board
Notary:
Stephanie GOETHALS · Brugge
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft ontslag verleend van de lezing van het bijzondere verslag van het bestuursorgaan",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"person": null,
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"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft ontslag verleend van de lezing van het verslag van de bedrijfsrevisor",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-22",
"filing_date": "2024-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0766.893.183",
"name_full": "Otamiser Holdings",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stephanie Goethals",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"de expeditie van de notari\u00EBle akte van 21 juni 2024",
"het verslag van de bedrijfsrevisor",
"de verslagen van het bestuursorgaan"
],
"corrected_publication_numac": null
}22-07-2024 Registered office moved
Notary:
Stephanie GOETHALS · Brugge
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Korte Vesting 10 : 8200 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Korte Vesting",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "10",
"locality_suffix": "(Sint-Andries)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Stephanie GOETHALS",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-22",
"filing_date": "2024-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
},
"subject_company": {
"kbo": "0766.893.183",
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},
"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"de expeditie van de notari\u00EBle akte van 21 juni 2024",
"het verslag van de bedrijfsrevisor",
"de verslagen van het bestuursorgaan"
]
}22-07-2024 3 directors appointed
- VAN COMPERNOLLE Jarne — Bestuurder
- BALLYN Lucas — Bestuurder
- CASTEUR Nils — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN COMPERNOLLE Jarne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0766893183",
"name": "JARODA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft aangesteld als bijkomende niet-statutaire bestuurders voor onbepaalde duur: 1. De commanditaire vennootschap JARODA, met zetel te 8380 Brugge (Dudzele), Brouwerijstraat 11, (opgericht op 10 juni 2024 en neergelegd op de bevoegde ondernemingsrechtbank met het oog op publ"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALLYN Lucas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1010388325",
"name": "BALLUC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft aangesteld als bijkomende niet-statutaire bestuurders voor onbepaalde duur: 2. De commanditaire vennootschap BALLUC, met zetel te 8200 Brugge (Sint-Michiels), Rijselstraat 105, ingeschreven in het rechtspersonenregister Gent, afdeling Brugge onder nummer 1010.388.325, m"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASTEUR Nils",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0791996882",
"name": "Casteur Consultancy",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft aangesteld als bijkomende niet-statutaire bestuurders voor onbepaalde duur: 3. De commanditaire vennootschap Casteur Consultancy, met zetel te 8020 Oostkamp, Kampveldstraat 10, ingeschreven in het rechtspersonenregister Gent, afdeling Brugge onder nummer 0791.996.882, m"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.893.183",
"name_full": "OTAMISER HOLDINGS",
"legal_form": "BV"
}
}22-07-2024 Capital increase of €1,234,179.60
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1234179.6,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1234179.6,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-21",
"evidence_quote": "De vergadering heeft beslist het eigen vermogen te verhogen ten belope van \u00E9\u00E9n miljoen tweehonderdvierendertigduizend honderd negenenzeventig komma zestig euro (\u20AC 1.234.179,60) ... heeft beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld ... De vergadering heeft beslist dat er onmiddellijk in geld ingeschreven zal worden op de nieuwe aandelen en dat alle aandelen onmiddellijk worden volgestort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.893.183",
"name_full": "OTAMISER HOLDINGS",
"legal_form": "BV"
}
}22-07-2024 Registered office moved from Brugge to Gent
- Korte Vesting 10, 8200 Brugge → Vlasgaardstraat 52, 9000 Gent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Vlasgaardstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Brugge",
"region": "Vlaams Gewest",
"street": "Korte Vesting",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "10"
},
"effective_date": "2024-06-21",
"evidence_quote": "De algemene vergadering heeft beslist om het adres van de zetel te wijzigen van 8200 Brugge (Sint-Andries), Korte Vesting 10 naar 9000 Gent, Vlasgaardstraat 52."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.893.183",
"name_full": "OTAMISER HOLDINGS",
"legal_form": "BV"
}
}22-07-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-06-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0766.893.183",
"name_full": "OTAMISER HOLDINGS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
26-07-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2023-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0766.893.183",
"name_full": "LORECA GROUP",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering heeft bijzondere volmacht verleend aan VAN REYBROUCK BV, met zetel te 8200 Brugge, Ten Briele 10/9, ingeschreven in het rechtspersonenregister te Gent afdeling Brugge onder nummer 0875.201.997, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, om: \u2022 het register van aandelen aan te passen overeenkomstig de genomen besluiten; \u2022 alle administratieve handelingen en formaliteiten te vervullen met betrekking tot de genomen besluiten, zoals, doch zonder beperkend te zijn, de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen en, desgevallend, de wijziging van de btwidentificatie.",
"holder_kbo": "0875.201.997",
"holder_name": "VAN REYBROUCK BV",
"scope_categories": [
"administrative_formalities",
"kbo_modification",
"tax_modification",
"share_register_update"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-07-2023 1 director appointed, 1 resigning
- BLEYTS — Bestuurder
- BLEYTS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLEYTS",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft de heer LEYTS Bart-Jan ontslagen en heeft als niet-statutaire bestuurder benoemd voor onbepaalde duur: De besloten vennootschap \u201CBLEYTS\u201D, met zetel te 8200 Brugge, Korte Vesting 10, ingeschreven in het rechtspersonenregister Gent, afdeling Brugge onder het nummer 0800.2"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLEYTS",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft de heer LEYTS Bart-Jan ontslagen en heeft als niet-statutaire bestuurder benoemd voor onbepaalde duur: De besloten vennootschap \u201CBLEYTS\u201D, met zetel te 8200 Brugge, Korte Vesting 10, ingeschreven in het rechtspersonenregister Gent, afdeling Brugge onder het nummer 0800.2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.893.183",
"name_full": "LORECA GROUP",
"legal_form": "BV"
}
}26-04-2023 Korneel Defauw appointed as director
- Korneel Defauw — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Korneel Defauw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0647660288",
"name": "WEON BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-26",
"evidence_quote": "De algemene vergadering beslist om over te gaan tot benoeming van WEON BV, met zetel te 8000 Brugge, Zakske 13, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder het ondernemingsnummer 0647.660.288, als bijkomende bestuurder in de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.893.183",
"name_full": "LORECA GROUP",
"legal_form": "BV"
}
}26-04-2023 4 directors appointed
- WEON BV — Bestuurder
- Korneel Defauw — Vaste vertegenwoordiger
- Van Reybrouck BV — Dagelijks bestuur
- Mattias Van Reybrouck — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"address": null,
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},
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"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De algemene vergadering beslist om over te gaan tot benoeming van WEON BV, met zetel te 8000 Brugge, Zakske 13, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder het ondernemingsnummer 0647.660.288, als bijkomende bestuurder in de vennootschap.",
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},
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},
{
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van de beslissing van WEON BV om Korneel Defauw aan te stellen als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat in de zin van artikel 2:55 van het Wetboek van vennootschappen en verenigingen.",
"decharge_status": null,
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},
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},
{
"kind": "decharge_granted",
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"person": {
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"address": null,
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "WEON BV verklaart bij monde van Korneel Defauw dit bestuursmandaat te aanvaarden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Van Reybrouck BV",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.201.997",
"name": "Van Reybrouck BV",
"address": "Ten Briele 10/9, 8200 Brugge",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist om een volmacht toe te kennen aan Van Reybrouck BV, met zetel te 8200 Brugge, Ten Briele 10/9 en ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder het nummer 0875.201.997, haar bestuurders en bijzondere lasthebbers, evenals aan Mattias Van Reybrouck, die woo",
"decharge_status": null,
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},
{
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},
"reason": null,
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"evidence_quote": "Er wordt beslist om een volmacht toe te kennen aan Van Reybrouck BV, met zetel te 8200 Brugge, Ten Briele 10/9 en ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder het nummer 0875.201.997, haar bestuurders en bijzondere lasthebbers, evenals aan Mattias Van Reybrouck, die woo",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-26",
"filing_date": "2023-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0766.893.183",
"name_full": "Loreca Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.201.997",
"org_name": "Van Reybrouck BV",
"person_name": null,
"org_rep_person_name": "Mattias Van Reybrouck",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
14-09-2022 All shares are now held by a single shareholder
Notary:
Frederik VANDEN DRIESSCHE · De HaanFirm:
NOTARIAAT NOBELS-VANDEN DRIESSCHE
Technical details
{
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{
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{
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},
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{
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{
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"subscribers": [
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"rrn": null,
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"share_class": "A",
"liberation_pct": null,
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"n_shares_subscribed": 70,
"contribution_amount_eur": null
}
],
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},
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{
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"subscribers": [
{
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"kind": "person",
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"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 30,
"contribution_amount_eur": null
}
],
"share_emission": {
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{
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"share_class": "B",
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{
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"kind": "person",
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"share_class": "B",
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"contribution_amount_eur": null
}
],
"share_emission": {
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"n_new_shares": 3000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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}
],
"notary": {
"name": "Frederik VANDEN DRIESSCHE",
"firm_city": null,
"firm_name": "NOTARIAAT NOBELS-VANDEN DRIESSCHE",
"office_city": "De Haan",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-14",
"filing_date": "2022-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Boes Joseph-Michel Bedrijfsrevisor",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Mathias Verrue"
},
"subject_company": {
"kbo": "0766.893.183",
"name_full": "POLLEY",
"legal_form": "Vennootschap onder firma",
"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",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Bart-Jan Leyts",
"role": null,
"n_shares": 7070,
"share_class": null
},
{
"kbo": null,
"pct": null,
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"name": "Thymen Pollier",
"role": null,
"n_shares": 3300,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 10000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}14-09-2022 Registered office moved
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.893.183",
"name_full": "POLLEY",
"legal_form": "VOF"
}
}14-09-2022 Capital increase of €1,000 to €1,000
- €0 → €1.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000.0,
"currency": "EUR",
"after_eur": 1000.0,
"delta_eur": 1000.0,
"before_eur": 0.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-09-05",
"evidence_quote": "de inbreng, bedragende duizend euro (\u20AC 1.000,00), zal vertegenwoordigd worden door honderd (100) aandelen zonder nominale waarde.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.893.183",
"name_full": "POLLEY",
"legal_form": "VOF"
}
}14-09-2022 Registered office moved to Brugge
- 8200 Brugge (Sint-Andries), Korte Vesting 10
Notary:
Frederik VANDEN DRIESSCHE · De HaanFirm:
NOTARIAAT NOBELS-VANDEN DRIESSCHE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8200 Brugge (Sint-Andries), Korte Vesting 10",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Korte Vesting",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "10",
"locality_suffix": "(Sint-Andries)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Frederik VANDEN DRIESSCHE",
"firm_city": null,
"firm_name": "NOTARIAAT NOBELS-VANDEN DRIESSCHE",
"office_city": "De Haan",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-14",
"filing_date": "2022-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-05",
"unanimous": true
},
"subject_company": {
"kbo": "0766.893.183",
"name_full": "POLLEY",
"legal_form": "Vennootschap onder firma"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "iCount Boekhouding en Fiscaliteit",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal dd. 05/09/2022",
"het verslag van het bestuursorgaan dd. 22/08/2022",
"het verslag van bv Boes Joseph-Michel Bedrijfsrevisor, vertegenwoordigd door de Heer Mathias Verrue, bedrijfsrevisor, dd. 01/09/2022",
"de geco\u00F6rdineerde statuten met historiek"
]
}2021
21-04-2021 Incorporation of a new VOF
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Torhoutse steenweg 515, 8200 Brugge",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1999-10-08",
"name": "Dhr. LEYTS Bart-Jan",
"niss": null,
"address": "Korte Vesting 10, 8200 Sint-Andries (Brugge)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "Dhr. LEYTS Bart-Jan",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1999-09-17",
"name": "Dhr. POLLIER Thymen",
"niss": null,
"address": "Torhouste steenweg 515, 8200 Sint-Michiel (Brugge)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "Dhr. POLLIER Thymen",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0766.893.183",
"name_full": "POLLEY",
"legal_form": "VOF"
},
"initial_directors": [],
"incorporation_date": "2021-04-19",
"post_incorporation_mandates": []
}Credit advice
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Company registry (CBE)
Activities
Overige niet-gespecialiseerde detailhandel47120Detailhandel via postorderbedrijven of via internet47910Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100
Primary activity highlighted.
Names & trade names
| Legal nameNL | Otamiser Holdings |
Registered office
Koloniënstraat 11
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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