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OTL

Active Risk: not assessed Private limited companyfounded 2017active for 9 yearsBauwelarestraat 2, 8860 LendeledeKBO/BCE: BE 0676.778.995
OTL
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Board

2 directors, no change since 2018
Manager (not named in the articles)
appointed by deed of 15-06-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
Director
in office according to the deed of 27-09-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door twee bestuurders wordt bestuurd, zullen zij gezamenlijk het bestuur voeren. In geval er drie of meer bestuurders…”
deed of 27-09-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Manager (not named in the articles)

Director

Director

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 15-06-2017, still in office
    • Director, since before 30-06-2022
    • Director, from before 27-09-2023, no longer listed in the 2025 annual accounts
    • Manager, appointed by deed of 28-08-2018, no longer listed in the 2025 annual accounts

Control

Founder
This company
OTL
Equity €674,065
Loss €635 in 2025

Capital

Contribution
€22,000
Source
2025 annual accounts

Articles of association

deed of 27-09-2023 (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.
“Meerderheid leden aanwezig, gewone meerderheid”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of December at 19:00

Founder

At incorporation deed of 15-06-2017 ↗
  • sole founder · 100% at incorporation

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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