OTIV
Board
6 directors, 1 auditor, last change in June 2026Director
since 02-11-2022
earlier director, until 09-11-2022
listed in the 2025 annual accounts, filed on 20-07-2026
Director
since 02-11-2022
earlier director, until 09-11-2022
listed in the 2025 annual accounts, filed on 20-07-2026
Leap Time BV
Director, permanent representative Geert Pauwels
appointed by deed of 24-11-2023
also on the board of 2 other companies
Miles Ahead Studio
Director, permanent representative Luc Burgelman
since 23-09-2025
listed in the 2025 annual accounts, filed on 20-07-2026
ROCT
Director, permanent representative Roel Callebaut
since 23-09-2025
listed in the 2025 annual accounts, filed on 20-07-2026
Figurad Bedrijfsrevisoren
Statutory auditor, permanent representative Geoffrey Loontjens
since 28-06-2024
term until 25-06-2027
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6.4. Vertegenwoordiging De Vennootschap wordt geldig vertegenwoordigd tegenover derden, voor rechtbanken en bij transacties, met inbegrip…”deed of 24-07-2026
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayDE SMET, Sam Frans Georg
Director
Director
VAN DAMME, Niels Dora Cesar
Director
Director
POERINK,Willem
Director
Director
ROCT
Director
Director
Leap Time
Independent director
Independent director
Miles Ahead Studio
Director
Director
Figurad Bedrijfsrevisoren
Statutory auditor
Statutory auditor
CALLEBAUT,Roel Evert
Director
Director
BoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
- DE SMET, Sam Frans Georg
- Director, from 06-02-2020 to date
- Director, until 09-11-2022
- VAN DAMME, Niels Dora Cesar
- Director, from 06-02-2020 to date
- Director, until 09-11-2022
- POERINK,Willem
- Director, from 02-11-2022 to date
- ROCT
- Director, from 02-11-2022 to date
- Leap Time
- Independent director, appointed by deed of 24-11-2023, still in office
- Miles Ahead Studio
- Director, from 23-09-2025 to date
- Figurad Bedrijfsrevisoren
- Statutory auditor, from 28-06-2024 to date
- CALLEBAUT,Roel Evert
- Director, from 02-11-2022 to 23-09-2025
Control
20.26%
This company
OTIV
Equity €2.6m
Loss €3.0m in 2025
Capital
- Contribution
- €7,845,776.94
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FININDUS
- Pitchdrive Fund I
- XPD Family Fund
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-07-2026 (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 most 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
2 ownersOwners 2
- Equity €180.4m Loss of €3.4m in 2025 (loss of €321,079 in 2024)Sourceaccounts FININDUS 202520.26%
- Equity €4.5m Loss of €277,652 in 2025 (profit of €949,192 in 2024) Checked score 681.34%
Capital transactions
Capital over time
- 08-10-2025 Capital increase of €1,115,573.20 · 18,424 new shares · “inbreng door inschrijvers van zekere,vaststaande en opeisbare schuldvordering ten laste van Vennootschap”
- 08-10-2025 Capital increase of €3,081,188.52 · 40,708 new shares at €75.69 per share
- 30-05-2024 Capital increase of €1,539,984.36 · 32,003 new shares at €48.12 per share · in cash
- 03-06-2022 Capital increase of €46,661.60 · “uitoefening van alle 2920 Investeerdersinschrijvingsrechten”