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OTHAELA

Active Risk: not assessed Private limited companyfounded 2003active for 22 yearsEindeken 21, 9970 KaprijkeKBO/BCE: BE 0861.861.628

Board

Last change in 2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-08-2020

Office holders in the KBO →

Mandates through the years

1 name
LIEVENS Jan
Director (not named in the articles)
Earlierend not dated
Mandates as a list
  • LIEVENS Jan
    • Statutory manager, appointed by deed of 28-01-2019, until 04-08-2020
    • Director (not named in the articles), appointed by deed of 04-08-2020, last mentioned in 2020

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 04-08-2020 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of December at 19:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging, ontbinding om wettige redenen zoals bepaald in artikel 2:73 WVV”

Next steps