OTS Holding
Board
4 directors, no change since December 2024Director
since 15-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Director
since 15-11-2024
term without a fixed end
earlier director, until 17-12-2024
listed in the 2025 annual accounts, filed on 15-06-2026
ANTHEAS
Director, permanent representative LECOT Hans Peter Maurice Maria
since 17-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Nicolas D'heygere CommV
Director
since 17-12-2024
term without a fixed end
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bepaald in artikel 15.2, en met inbegrip van de Gekwalificeerde Bevoegdheden) worden geacht niet te behoren tot het dagelijks bestuur…”deed of 10-01-2025
Permanent representatives 1
LECOT Hans Peter Maurice Maria
Permanent representative, for ANTHEAS
appointed by deed of 10-01-2025
Mandates through the years
5 names, the dashed line is todayMathias Ottevaere
Director
Director
OTTEVAERE Mathias Filip Gerd
Director
Director
ANTHEAS
Director
Director
Nicolas D'heygere
Director
Director
l’Hibou
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Mathias Ottevaere
- Director, from 15-11-2024 to date
- OTTEVAERE Mathias Filip Gerd
- Director, from 15-11-2024 to date
- Director, until 17-12-2024
- ANTHEAS
- Director, from 17-12-2024 to date
- Nicolas D'heygere
- Director, from 17-12-2024 to date
- l’Hibou
- Director (not named in the articles), appointed by deed of 12-02-2024, until 02-12-2024
Control
Capital
- Contribution
- €25,876,536.28
- Shares
- 22,701,450
- Contribution per share
- €1.14
- Equity per share
- €1.09 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2025 (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 3 directors“Beslissingen inzake de Voorbehouden Materies (zoals gedefinieerd in de Overeenkomst (de “Voorbehouden Materies”) en met inbegrip van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of April at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In geval van ontbinding zal de algemene vergadering de wijze van vereffening bepalen overeenkomstig de wettelijke bepalingen, na…”
Shareholders
At incorporation
deed of 12-02-2024 ↗
- WPEF IX HOLDCO 5 B.V. (BE 1005.500.713) 1 share (100%) · in cash
Capital transactions
Capital over time
- 04-09-2025 Capital increase of €7,676,536.28 · 4,915,128 new shares at €1.56 per share · in cash
- 04-09-2025 Capital increase of €1,100,000 · 704,308 new shares at €1.56 per share · in kind
- 10-01-2025 Capital increase of €5,115,000 · 5,115,000 new shares at €1 per share · in kind
- 10-01-2025 Capital increase of €11,934,999 · 11,934,999 new shares at €1 per share · in cash
- 12-02-2024 Incorporation · €1 · 1 share