Otentik
ActiveFrom the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Otentik has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €32,485 and a net result of €8,402. Equity is growing by about 51% per year across the filed financial years. Its solvency ranks better than 87% of 979 sector peers (NACE 78, financial year 2024). The computed 12-month bankruptcy probability is 0.6% (low).
Directors
Directors
2 directors, no change since 2022
GERAIN Philippe
Current
Director (not named in the articles) · since 16-09-2022 · in the 2024 annual accounts, filed on 01-07-2025
VERHEYDEN Marion Nathalie Augusta
Current
Director (not named in the articles) · since 16-09-2022 · in the 2024 annual accounts, filed on 01-07-2025
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GERAIN Philippe |
|
| VERHEYDEN Marion Nathalie Augusta |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Aantal,duur van opdracht en bevoegdheid indien meerdere, een of meer bestuurders”“Behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden, geheel van de bevoegdheden aan hem toegekend met…”
Articles of association, deed of 20-09-2022
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 20-09-2022 ↗
- VERHEYDEN Marion Nathalie Augusta 90 shares (90%) · €2,700
- GERAIN Philippe 10 shares (10%) · €300
Capital over the years
- 20-09-2022 Incorporation · €3,000 · 100 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Winst van het lopende boekjaar of winst van het voorgaande boekjaar zolang de jaarrekening nog niet is goedgekeurd, bestemming van de…”Liquidation distribution: “Goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld, aanzuivering van alle schulden,lasten en kosten van de vereffening of…”Other provision: “Gedelegeerd bestuurder, dagelijks bestuur”2 more provisions in the deed, see the deed of 20-09-2022
Articles of association, deed of 20-09-2022 (in Dutch)