Otentik
Board
1 director, since incorporationDirector (not named in the articles)
since 18-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 18-01-2022 to date
Control
Founders
,
This company
Otentik
Equity €41,489
Loss €9,764 in 2025
Capital
- Contribution
- €80,000
- Shares
- 800
- Contribution per share
- €100
- Equity per share
- €51.86 in 2025
- Source
- deed of 20-01-2022
Articles of association
deed of 20-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 20-01-2022 ↗
- 240 shares (30%) · €24,000
- 560 shares (70%) · €56,000