OTIUM FINANCING
Timeline
9 events since 2023Board
Filings
Financial
2023202420252026
Deadline for the 2026 accounts: 30-11-2026
2026
- Board meeting, 31-03-2026
- Director resignation, François DURVYE (day-to-day manager)
- Power of attorney, François DURVYE
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0798836075
Annual accounts 2025 filed PDFfull format · 9 days before the deadline
Liquidity more than 1464 times current ratio 1442.45 The current ratio rises from 0.98 to 1442.45. Short-term debt falls from €62.5m to €30,945.
2024
- Board meeting, 24-09-2024
- Director resignation, GAMBLIN François (day-to-day manager)
- Power of attorney, GAMBLIN François
Annual accounts 2024 filed PDFfull format · 24 days before the deadline
2023
Appointment: KPMG Réviseurs d'Entreprises (statutory auditor)Permanent representative: Tanguy Legein · General meeting of 29-08-20233 points ▸
- General meeting, 29-08-2023
- Auditor appointment, KPMG Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Tanguy Legein
Appointments: François GAMBLIN (daily management delegate) and François DURVYE (daily management delegate)Board meeting of 20-04-20235 points ▸
- Board meeting, 20-04-2023
- Director appointment, François GAMBLIN (daily management delegate)
- Director appointment, François DURVYE (daily management delegate)
- Power of attorney, François GAMBLIN
- Power of attorney, François DURVYE
IncorporationFounding capital of €1,000, 1,000 shares · Founder: B.A.D. 21 (comparante) · Appointment: STERIN Pierre-Édouard (director) · published on 28-02-20233 points ▸
- Founder, B.A.D. 21 (comparante)
- Founding capital, €1,000, 1,000 shares
- Director appointment, STERIN Pierre-Édouard (director (not named in the articles))
- The deed holds 4 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank