Otori
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
Bramham Consult
Current
Eerste,niet statutaire bestuurder · appointed in the act of 20-07-2026 · term without a fixed end · Private limited company · permanent representative: HUJOEL Peter Louis Francis · also on the board of 2 other companies
NL Consult
Current
Eerste,niet statutaire bestuurder · appointed in the act of 20-07-2026 · term without a fixed end · Private limited company · permanent representative: LINKENS Nicolas Léopold René Joseph · also on the board of 7 other companies
Permanent representatives 2
HUJOEL Peter Louis Francis
Current
Permanent representative · appointed in the act of 20-07-2026 · for Bramham Consult
LINKENS Nicolas Léopold René Joseph
Current
Permanent representative · appointed in the act of 20-07-2026 · for NL Consult
Statutory auditor 1
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Current
Statutory auditor · appointed in the act of 29-10-2026 · 3-year term from 2026 · permanent representative: Jean-François Bernard
Other functions 2
Bramham Consult
Current
Eerste,niet statutaire bestuurder · appointed in the act of 20-07-2026 · term without a fixed end · Private limited company · permanent representative: HUJOEL Peter Louis Francis
NL Consult
Current
Eerste,niet statutaire bestuurder · appointed in the act of 20-07-2026 · term without a fixed end · Private limited company · permanent representative: LINKENS Nicolas Léopold René Joseph
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-07-2026Owners and capital
Shareholders
At incorporation
act of 20-07-2026 ↗
- Kaede (BE 1040.330.146) 1 share (100%)
Capital transactions
Capital over time
- 20-07-2026 Incorporation · €1 · 1 share
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
- Other function
| Name | Functions and periods |
|---|---|
| Bramham Consult |
|
| NL Consult |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1”“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, behalve wet of statuten aan algemene vergadering voorbehouden, tenminste…”“Tenminste helft leden aanwezig of vertegenwoordigd, gewone meerderheid aanwezige of vertegenwoordigde stemmen,bij onthouding meerderheid…”
Articles of association, deed of 20-07-2026 (in Dutch)