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Complete company report
Generated 28-06-2026
Active BE 1005.777.360Private limited company

OTS Holding

Jan Van Rijswijcklaan 162 ·2020 Antwerpen, Belgium· 2 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of OTS Holding is 0.7% (low). The company has been active since 2024 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 2 yrs
Board 3
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Young company
Founded in 2024 — under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview1 NBB filings
Financials being processed
NBB has 1 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 10-07-2025 2025-00259326
Directors & mandates 5 directors
Current directors & mandates
  • ANTHEASLegal entity
    Director· perm. rep.: LECOT Hans Peter Maurice Maria
    State Gazette act 25302513 (10-01-2025)
    Current
    17-12-2024 → present
  • Nicolas D’heygere
    Director
    State Gazette act 25302513 (10-01-2025)
    Current
    17-12-2024 → present
  • Mathias Ottevaere
    Director
    State Gazette act 24170277 (02-12-2024)
    Current
    15-11-2024 → present
Former directors (2)
  • OTTEVAERE Mathias Filip Gerd
    Director
    State Gazette act 25302513 (10-01-2025)
    Former
    17-12-2024 → 17-12-2024
    2 events
    • 17-12-2024 Resigned· Director
    • 17-12-2024 Appointed· Director
  • l’HibouLegal entity
    Director· perm. rep.: Manu Uylenbroeck
    State Gazette act 24170277 (02-12-2024)
    Former
    — → 15-11-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Company auditor · represented by Filip REMMERY
 — 17-12-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation08-02-2024
StatusActive
Postal code2020
Connections & network 1 connected companies
Linked via shared directors
pgb-Holding
via Nicolas D’heygere · Director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Food & Beverage Holding
Frankrijkstraat 8, 9140 TemseHoldings
since 20242.367.376.852
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46025B0517/00C000 Flanders 8,456 m² 1 · 3,859 m² 8.2 m · 2 fl.
11809I2170/00R010 Flanders 8,232 m² 1 · 496 m² 59.6 m · 17 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 16 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
20-10-2025
State Gazette act Statutes amendment
Veronique HULPIAU
20-10-2025
State Gazette act Capital & shares
Veronique HULPIAU
20-10-2025
State Gazette act Statutes amendment
v3.2
20-10-2025
State Gazette act Capital & shares
v3.2
04-09-2025
State Gazette act Capital & shares
Veronique HULPIAU
04-09-2025
State Gazette act Statutes amendment
Veronique HULPIAU
04-09-2025
State Gazette act Capital & shares
v3.2
04-09-2025
State Gazette act Statutes amendment
v3.2
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
10-01-2025
State Gazette act Director changes
v3.2
10-01-2025
State Gazette act Director changes
Veronique HULPIAU
10-01-2025
State Gazette act Statutes amendment
v3.2
10-01-2025
State Gazette act Statutes amendment
De vennootschap heeft tot voorwerp het aanleggen, oordeelkundig uitbouwen en beheren van onroerend en roerend vermogen, het aangaan van leningen en financieringen, het aangaan van leasingcontracten, h… · Veronique HULPIAU
2024
02-12-2024
State Gazette act Director changes
02-12-2024
State Gazette act Director changes
v3.2
12-02-2024
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 15 acts
Capital history · 4
20-10-2025
Capital change
20-10-2025
v3.2
04-09-2025
Capital change
04-09-2025
v3.2
All acts · 15 updated 8 months ago
2025
20-10-2025 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Veronique HULPIAU
Notary: Veronique HULPIAU · AntwerpenFirm: Deckers notarissen
Technical details 
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    "name": "Veronique HULPIAU",
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    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-20",
    "filing_date": "2025-10-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-07",
    "unanimous": null
  },
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1005.777.360",
    "name_full_after": "OTS HOLDING",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "OTS HOLDING",
    "current_zetel_raw": "Jan Van Rijswijcklaan 162 bus 4 2020 Antwerpen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0533.993.314",
      "holder_name": "Argo Law BV",
      "scope_categories": [
        "kbo",
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      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Mattias VERBEECK",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Pierre ACCOU",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Maxime COLLIN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt aangepast om de uitgifte van 22.701.450 aandelen als vergoeding voor inbrengen te regelen.",
      "new_text": "Als vergoeding voor de inbrengen werden twee\u00EBntwintig miljoen zevenhonderd en een duizend vierhonderdvijftig (22.701.450) aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "geco\u00F6rdineerde tekst van de statuten",
    "historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 22701450,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 32014,
        "label": "nieuwe aandelen",
        "rights_summary": "identiek aan de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
20-10-2025 Capital increase of €50,000 to €50,000 Capital & shares·Veronique HULPIAU
  • €0 → €50.000
  • Inbreng in geld · Apport en numéraire
Notary: Veronique HULPIAU · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 50000.0,
      "delta_eur": 50000.0,
      "before_eur": 0.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 32014,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.56
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 0.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 50000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-20",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-07",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1005.777.360",
    "name_full": "OTS HOLDING",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
20-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1005.777.360",
    "name_full": "OTS HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan elke bestuurder van de Vennootschap en aan alle advocaten, werknemers, medewerkers en aangestelden van Argo Law BV, met zetel te 2600 Antwerpen, Borsbeeksebrug 28 (BTW BE 0533.993.314 - RPR Antwerpen).",
      "holder_kbo": "0533.993.314",
      "holder_name": "Argo Law BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Teneinde het aandelenregister van de vennootschap aan te passen aan de uitgifte van aandelen zoals vermeld in deze akte wordt volmacht gegeven aan elke bestuurder van de vennootschap en aan Mattias VERBEECK, Pierre ACCOU en Maxime COLLIN, advocaten bij advocatenkantoor Argo Law.",
      "holder_kbo": null,
      "holder_name": "Mattias VERBEECK",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "Teneinde het aandelenregister van de vennootschap aan te passen aan de uitgifte van aandelen zoals vermeld in deze akte wordt volmacht gegeven aan elke bestuurder van de vennootschap en aan Mattias VERBEECK, Pierre ACCOU en Maxime COLLIN, advocaten bij advocatenkantoor Argo Law.",
      "holder_kbo": null,
      "holder_name": "Pierre ACCOU",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "Teneinde het aandelenregister van de vennootschap aan te passen aan de uitgifte van aandelen zoals vermeld in deze akte wordt volmacht gegeven aan elke bestuurder van de vennootschap en aan Mattias VERBEECK, Pierre ACCOU en Maxime COLLIN, advocaten bij advocatenkantoor Argo Law.",
      "holder_kbo": null,
      "holder_name": "Maxime COLLIN",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-10-2025 Capital increase of €50,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 50000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-07",
      "evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van VIJFTIGDUIZEND EURO (\u20AC 50.000,00) door uitgifte van twee\u00EBndertigduizend veertien (32.014) nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.777.360",
    "name_full": "OTS HOLDING",
    "legal_form": "BV"
  }
}
04-09-2025 Capital increase of €7,676,536.28 Capital & shares·Veronique HULPIAU
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notary: Veronique HULPIAU · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 7676536.28,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 4915128,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.56
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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    },
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      "share_emission": {
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        "n_new_shares": 704308,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.56
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": 1100000.0,
      "n_shares_destroyed": null,
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    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-04",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "act_date": "2025-08-28",
    "unanimous": null,
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0433.608.707",
    "firm_name": "CALLENS VANDELANOTTE",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Filip REMMERY"
  },
  "subject_company": {
    "kbo": "1005.777.360",
    "name_full": "OTS HOLDING",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0533.993.314",
    "org_name": "Argo Law BV",
    "person_name": null,
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  },
  "co_filed_documents": [
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    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
    "bijzonder verslag bestuursorgaan",
    "controleverslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
04-09-2025 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Veronique HULPIAU
Notary: Veronique HULPIAU · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2025-09-02",
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  },
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  },
  "bedrijfsrevisor": {
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    "firm_name": "CALLENS VANDELANOTTE",
    "ibr_number": null,
    "individual_name": "Filip REMMERY"
  },
  "subject_company": {
    "kbo": "1005.777.360",
    "name_full_after": "OTS HOLDING",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "OTS HOLDING",
    "current_zetel_raw": "Jan Van Rijswijcklaan 162 bus 4 2020 Antwerpen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0533.993.314",
      "holder_name": "Argo Law BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is aangepast om de uitgifte van aandelen als vergoeding voor inbrengen te regelen.",
      "new_text": "Als vergoeding voor de inbrengen werden twee\u00EBntwintig miljoen zeshonderdnegenenzestigduizend vierhonderdzesendertig (22.669.436) aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
    "bijzonder verslag bestuursorgaan",
    "controleverslag bedrijfsrevisor"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 22669436,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 4915128,
        "label": "nieuwe aandelen",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 704308,
        "label": "nieuwe aandelen",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
04-09-2025 Capital increase of €7,676,536.28 Capital & shares
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7676536.28,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 7676536.28,
      "before_eur": null,
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      "effective_date": "2025-08-28",
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04-09-2025 Articles of association amended Statutes amendment
Summary: v3.2
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10-01-2025 3 directors appointed, 1 resigning Director changes
  • OTTEVAERE Mathias Filip Gerd — Bestuurder
  • D’HEYGERE Nicolas — Bestuurder
  • LECOT Hans Peter Maurice Maria — Bestuurder
  • OTTEVAERE Mathias Filip Gerd — Bestuurder
Summary: v3.2
Technical details 
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10-01-2025 3 directors appointed Director changes·Veronique HULPIAU
  • OTTEVAERE Mathias Filip Gerd — Bestuurder
  • D’HEYGERE Nicolas — Vaste vertegenwoordiger
  • LECOT Hans Peter Maurice Maria — Bestuurder
Notary: Veronique HULPIAU · AntwerpenFirm: Deckers notarissen
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10-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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10-01-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Veronique HULPIAU
Summary: De vennootschap heeft tot voorwerp het aanleggen, oordeelkundig uitbouwen en beheren van onroerend en roerend vermogen, het aangaan van leningen en financieringen, het aangaan van leasingcontracten, h…Notary: Veronique HULPIAU · AntwerpenFirm: Deckers notarissen
Technical details 
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        "name": "ANTHEAS",
        "excluded_powers": [
          "bepaald in artikel 15.2",
          "Gekwalificeerde Bevoegdheden"
        ]
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het aanleggen, oordeelkundig uitbouwen en beheren van onroerend en roerend vermogen, het aangaan van leningen en financieringen, het aangaan van leasingcontracten, het beheer van investeringen en deelnemingen in andere entiteiten, het verschaffen van adviezen en managementdiensten, het borgstellen van verbintenissen en het nemen van belangen in andere ondernemingen.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 17050000,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 11934999,
        "label": "nieuw",
        "rights_summary": "identiek aan het bestaande aandeel",
        "voting_per_share": 1.0
      },
      {
        "count": 5115000,
        "label": "nieuw",
        "rights_summary": "identiek aan de bestaande aandelen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
2024
02-12-2024 2 directors appointed, 1 resigning Director changes
  • Mathias Ottevaere — Bestuurder
  • Mattias Verbeeck — Dagelijks bestuur
  • Manu Uylenbroeck — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Manu Uylenbroeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0771.868.590",
        "name": "I\u0027Hibou BV",
        "address": "Nelemersstraat 74, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder NEEMT KENNIS van het ontslag van I\u0027Hibou BV, een besloten vennootschap naar Belgisch recht met zetel te Nelemeersstraat 74, 9830 Sint-Martens-Latem en ingeschreven bij de Kruispuntbank voor Ondernemingen onder het nummer 0771.868.590, vast vertegenwoordigd door Manu Uylenbroeck, als",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Ottevaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder BESLUIT, met ingang vanaf de datum van deze besluiten, om Mathias Ottevaere te benoemen als bestuurder in de Vennootschap, en dit voor onbepaalde termijn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mattias Verbeeck",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder BESLUIT om een bijzondere volmacht te verlenen aan Mattias Verbeeck, Pierre Accou, Laurens Matthys, Jolien Vekemans, Otto Pieters, Maud van Hoorn en iedere andere advocaat of paralegal van het advocatenkantoor Argo Law BV, elk alleen handelend en met recht van indeplaatsstelling, te",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-02",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1005.777.360",
    "name_full": "Food \u0026 Beverage Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Otto Pieters",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-12-2024 1 director appointed, 1 resigning Director changes
  • Mathias Ottevaere — Bestuurder
  • Manu Uylenbroeck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Uylenbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771868590",
        "name": "I\u0027Hibou BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "De aandeelhouder NEEMT KENNIS van het ontslag van I\u0027Hibou BV, een besloten vennootschap naar Belgisch recht met zetel te Nelemeersstraat 74, 9830 Sint-Martens-Latem en ingeschreven bij de Kruispuntbank voor Ondernemingen onder het nummer 0771.868.590, vast vertegenwoordigd door Manu Uylenbroeck, als"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Ottevaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "De aandeelhouder BESLUIT, met ingang vanaf de datum van deze besluiten, om Mathias Ottevaere te benoemen als bestuurder in de Vennootschap, en dit voor onbepaalde termijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.777.360",
    "name_full": "FOOD \u0026 BEVERAGE HOLDING",
    "legal_form": "BV"
  }
}
12-02-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Jan Van Rijswijcklaan 162 bus 4, 2020 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1005.500.713",
        "name": "WPEF IX HOLDCO 5 B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "1005.500.713",
      "holder_org_name": "WPEF IX HOLDCO 5 B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "1005.777.360",
    "name_full": "Food \u0026 Beverage Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-02-06",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL OTS Holding
Registered office
Jan Van Rijswijcklaan 162 bus 4
2020 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
SINGA-INVEST BE 0428.688.035 · Antwerpen
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative