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OTIS

Active
Public limited companyfounded 1938active for 88 yearsSpoorwegstraat 34, 1702 Dilbeek, BelgiumKBO/BCE: BE 0400.388.581
Summary

OTIS has been active since 1938 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €19.1m and a net result of €4.0m. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 16% of 2,436 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

Risk analysisFollow ReportCompare
OTISActiveChecked score 62/100
Risk analysis ReportCompare

History

OTIS was incorporated on 28 May 1938.1 Turnover went from €54.8m in 2018 to €57.7m in 2025 and headcount from 260 to 239 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-06-2027
2026
19-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
10-09
NBB filing Annual accounts filed
financial year 2024 · full format · 72 days late
16-05
NBB filing Annual accounts filed
financial year 2023 · full format · 320 days late
01-04
Gazette deed Permanent representatives: Griet Helsen and Kevin Veestraeten
3 facts ▸
  • General meeting, 03-03-2025
  • Permanent representative, Griet Helsen (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Kevin Veestraeten (vaste vertegenwoordiger van de commissaris)
2024
04-11
Gazette deed Permanent representatives: Kevin Veestraeten and Griet Helsen
3 facts ▸
  • General meeting, 27-09-2024
  • Permanent representative, Kevin Veestraeten (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Griet Helsen (vaste vertegenwoordiger van de commissaris)
01-03
Gazette deed Resignations & appointments
Power of attorney · Director in office17 facts ▸
  • Board meeting, 17-11-2023
  • Other provision, “deze materies, annulering voorgaande bevoegdheidsdelegaties” (deed in Dutch)
  • Power of attorney, Johannes Jansen (2 times)
  • Power of attorney, Jerome Guandalini
  • Power of attorney, Kris Schockaert (2 times)
  • Power of attorney, Yves De Smet
  • Power of attorney, Andy Dalle
  • Power of attorney, Peter Vogels
  • Power of attorney, Xavier D'haenens (2 times)
  • Power of attorney, Bram Brusselmans
  • Power of attorney, Roy Versluis (managing director)
  • Director in office, Roy Versluis (day-to-day manager)
  • +5 further facts in this act
2023
20-12
Gazette deed Amendment of the articles
Capital · Registered office clause4 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Amendment of the articles
  • Capital, €893,000
  • Registered office clause, “Spoorwegstraat 34,1702 Dilbeek”, 3 (deed in Dutch)
29-11
Gazette deed Reappointment: PwC Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 06-06-2023
  • Auditor reappointment, PwC Bedrijfsrevisoren (statutory auditor)
04-10
Gazette deed Resignations & appointments
Power of attorney · Director in office19 facts ▸
  • Board meeting, 10-07-2023
  • Other provision, “bevoegdheidsdelegaties in deze materies, annulering voorgaande delegaties” (deed in Dutch)
  • Power of attorney, Johannes Jansen (2 times)
  • Power of attorney, Jerome Guandalini
  • Power of attorney, Kris Schockaert (2 times)
  • Power of attorney, Yves De Smet
  • Power of attorney, Andy Daile
  • Power of attorney, Peter Vogels
  • Power of attorney, Xavier D'haenens
  • Power of attorney, Bram Brusselmans
  • Director in office, Roy Versluis (day-to-day manager)
  • Director in office, Roy Versluis (director)
  • +7 further facts in this act
28-07
Gazette deed Resignation: Fazil Dermiksen (director)
Appointment: Paulo da Cruz (director) · Board rule7 facts ▸
  • General meeting, 16-06-2023
  • Director resignation, Fazil Dermiksen (director)
  • Director appointment, Paulo da Cruz (director)
  • Board rule, 3, “Aandeelhouders” (deed in Dutch)
  • Board composition, Christophe Greven (director)
  • Board composition, Paulo da Cruz (director)
  • Board composition, Roy Versluis (director)
14-06
NBB filing Annual accounts filed
financial year 2022 · full format
22-05
Gazette deed Registered office · Miscellaneous
Director in office2 facts ▸
  • Other provision, “straatnaamwijziging ter plaatse van de zetel, Groot-Bijgaarden” (deed in Dutch)
  • Director in office, Roy Versluis (managing director)
Show earlier events
17-05
Gazette deed Resignations & appointments
Power of attorney · Director in office16 facts ▸
  • Board meeting, 04-04-2023
  • Other provision, “bevoegdheidsdelegaties in deze materies, annulering voorgaande delegaties” (deed in Dutch)
  • Power of attorney, Johannes Jansen (2 times)
  • Power of attorney, Kris Schockaert (2 times)
  • Power of attorney, Yves De Smet
  • Power of attorney, Andy Dalle
  • Power of attorney, Peter Vogels
  • Power of attorney, Xavier D'haenens
  • Director in office, Roy Versluis (day-to-day manager)
  • Director in office, Roy Versluis (director)
  • Power of attorney, Roy Versluis (managing director)
  • Power of attorney, Frederic Scarcez
  • +4 further facts in this act
2022
02-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
30-11
Financial Equity above €50mequity €53.0m ▲12.7%
A profit in every financial year since 2018 builds equity to €53.0m.
03-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
30-11
Financial Highest result from 2018 to 2025net €9.0m ▲113%
Net result €9.0m, the highest in the series.
17-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
30-04
NBB filing Annual accounts filed
financial year 2018 · full format
2018
01-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
15-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
9 of 47 deeds read
About the unread acts

Of the 47 Belgian Official Gazette deeds we know for this company, 9 have been read. The other 38 have not been read yet: what they contain is neither established nor disproved here.

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