OTICO
Board
4 directors, last change in 2024Director
current term since 01-03-2021
term without a fixed end
earlier manager, until 01-04-2019
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
since 01-01-2024
term without a fixed end
earlier director, until 29-07-2020
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-07-2020
Mandates through the years
4 names, the dashed line is todayManager
Director
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 21-04-2015, still in office
-
- Manager, until 01-04-2019
- Director, appointed by deed of 26-03-2021, still in office
-
- Director, from 27-07-2020 to date
-
- Director, until 29-07-2020
- Director (not named in the articles), from 01-01-2024 to date
Control
Capital
- Contribution
- €12,450
- Source
- 2025 annual accounts
Articles of association
deed of 29-07-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of April at 20:00
Capital transactions
Capital over time
- 29-07-2020 Converted to unavailable equity
- 26-01-2018 Capital increase of €405,000
- 26-01-2018 Capital reduction of €405,000 · to €18,600 · repaid to the shareholders