OTIX
Board
1 directorVan Rattinghe Kristoff
Director
since 29-09-2010
listed in the 2025 annual accounts, filed on 07-01-2026
Mandates through the years
1 name, the dashed line is todayVan Rattinghe Kristoff
Director
Director
Board
Mandates as a list
- Van Rattinghe Kristoff
- Director, from 29-09-2010 to date
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 30-08-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur,bij gebrek aan bepaling mandaat van onbepaalde duur, algemene vergadering die benoemt bepaalt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00