Skip to content

Otis Immo

Active Private limited companyfounded 2022active for 3 yearsRue Charbonnel 34, 6043 CharleroiKBO/BCE: BE 0793.966.873

Board

1 director, since incorporation
Director
since 25-11-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 29-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat qui peut être déterminée ou indéterminée, leur rémunération et, s'ils…”
deed of 29-11-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • LIXON Arnaud Norman
    • Director, from 25-11-2022 to date

Control

This company
Otis Immo
Equity -€42,703
Loss €11,341 in 2025

Capital

Contribution
€1,500
Shares
100
Contribution per share
€15
Equity per share
-€427 in 2025
Source
deed of 29-11-2022

Articles of association

deed of 29-11-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 10:00
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 29-11-2022 ↗

Next steps