OTIS
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2023Director
since 21-02-2022
term until 30-04-2027
listed in the 2021 annual accounts, filed on 02-06-2022
Director and day-to-day manager
director since 21-02-2022
day-to-day manager appointed by deed of 22-03-2022
term until 30-04-2027
listed in the 2021 annual accounts, filed on 02-06-2022
Statutory auditor, permanent representative Griet Helsen
appointed by deed of 23-03-2021
- Roy Hendrikus Martinus Versluis
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur en de gedelegeerden tot het dagelijks be-stuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere…”deed of 20-12-2023
Mandates through the years
8 names, the dashed line is todayChristophe Greven
Director
Director
Roy Hendrikus Martinus Versluis
Director, Day-to-day manager
Director, Day-to-day manager
Paulo da Cruz
Director
Director
Pwc Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Fazil Dermiksen
Director
Director
Toby William Smith
Director
Director
Wesley Steels
Day-to-day manager
Day-to-day manager
Bora Gülan
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Christophe Greven
- Director, since before 30-11-2021
- Roy Hendrikus Martinus Versluis
- Director, since before 30-11-2021
- Day-to-day manager, appointed by deed of 22-03-2022, still in office
- Paulo da Cruz
- Director, appointed by deed of 28-07-2023, still in office
- Pwc Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 23-03-2021, still in office
- Fazil Dermiksen
- Director, until 05-06-2023
- Toby William Smith
- Director, appointed by deed of 01-03-2021, until 22-03-2022
- Wesley Steels
- Director, from 01-08-2017 to 22-03-2022
- Day-to-day manager, until 22-03-2022
- Bora Gülan
- Director, from 02-02-2017 to 01-03-2021
Control
Shareholder in 2021
Otis Worldwide Corporation US
This company
OTIS
Equity €19.1m
Profit €4.0m in 2025
Capital
- Capital
- €893,000
- Shares
- 4,000
- Contribution per share
- €223
- Equity per share
- €4,763 in 2025
- Source
- deed of 20-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- Otis Worldwide Corporation
- United Technologies Corporation
Source: parent in its own accounts
Articles of association
deed of 20-12-2023 (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 3 directorsAt most 7 directors“Overblijvenden voorzien voorlopig,eerstvolgende vergadering beslist definitief,tenzij anders doet nieuwe de tijd uit van voorganger, zes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 15:00