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OTIS

Active Private limited companyfounded 2023active for 3 yearsNotelarenstraat 109, 3500 HasseltKBO/BCE: BE 0803.046.469
OTIS
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Board

1 director, since incorporation
Director (not named in the articles)
since 22-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 22-06-2023 to date

Control

Founder
This company
OTIS
Equity €200,812
Profit €109,471 in 2025

Capital

Contribution
€5,000
Shares
5,000
Contribution per share
€1
Equity per share
€40.16 in 2025
Source
deed of 26-06-2023

Articles of association

deed of 26-06-2023 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 26-06-2023 ↗
  • 5,000 shares (100%) · €5,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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