OtoCS
Board
1 director, no change since 2021Director
since 11-01-2021
term without a fixed end
earlier manager, until 15-01-2021
listed in the 2025 annual accounts, filed on 15-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2021
Mandates through the years
1 name, the dashed line is todayVAN DE WALLE Koen Mariette René
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DE WALLE Koen Mariette René
- Director, from 23-07-2007 to date
- Manager, until 15-01-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 10:00