OTS Holding

Active Risk: not assessed Private limited companyfounded 2024active for 2 yearsJan Van Rijswijcklaan 162, 2020 AntwerpKBO/BCE: BE 1005.777.360

OTS Holding

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Timeline

9 events since 2024

AllBoardCapitalFilingsEstablishments

Board

Capital

Filings

Establishments

202420252026

Deadline for the 2026 accounts: 31-07-2027

2026

15-06-2026

Annual accounts 2025 filed NBBfull format · 46 days before the deadline

27-01-2026

Registered in the Peppol Directory Reachable for e-invoices through 0208:1005777360

2025

20-10-2025

Share issue · Amendment of the articlesIssue of 32,014 shares4 points ▸

Amendment of the articles, article 5
Power of attorney, Mattias VERBEECK (advocaat bij advocatenkantoor argo law)
Power of attorney, Pierre ACCOU (advocaat bij advocatenkantoor argo law)
Power of attorney, Maxime COLLIN (advocaat bij advocatenkantoor argo law)
The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

04-09-2025

Capital increase · Amendment of the articles4,915,128 new shares · 704,308 new shares3 points ▸

Capital increase, €7,676,536.28
Capital increase, €1,100,000
Amendment of the articles, article 5
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

10-07-2025

Annual accounts 2024 filed PDFfull format · 21 days before the deadline

10-01-2025

Company renamed from Food & Beverage Holding to OTS HOLDING5,115,000 new shares · 11,934,999 new shares · Resignation: OTTEVAERE Mathias Filip Gerd (director)8 points ▸

Auditor report, 16-12-2024
Capital increase, €5,115,000
Name change, OTS HOLDING
Director resignation, OTTEVAERE Mathias Filip Gerd
Director appointment, OTTEVAERE Mathias Filip Gerd
Director appointment, NICOLAS D’HEYGERE
Director appointment, ANTHEAS
Capital increase, €11,934,999
The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2024

02-12-2024

1 director appointed, 1 resignationResignation: I'Hibou BV · Permanent representative: Manu Uylenbroeck · Appointment: Mathias Ottevaere · General meeting of 15-11-20244 points ▸

General meeting, 15-11-2024
Director resignation, I'Hibou BV
Permanent representative, Manu Uylenbroeck
Director appointment, Mathias Ottevaere

Open the deed in the Belgian Official Gazette

08-02-2024

IncorporationFounding capital of €1, 1 share · Founder: WPEF IX HOLDCO 5 B.V. (verschijner) · Appointment: l'Hibou (director) · published on 12-02-20244 points ▸

Founder, WPEF IX HOLDCO 5 B.V. (verschijner)
Founding capital, €1, 1 share
Director appointment, l'Hibou (director (not named in the articles))
Permanent representative, Uylenbroeck Manu Marc Brigitte
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

08-02-2024

First establishment Food & Beverage Holding, Frankrijkstraat 8, Temse

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 8 February 2024, OTS Holding was incorporated as a private limited company by WPEF IX HOLDCO 5 B.V., with a starting capital of €1.¹² The name was changed to OTS HOLDING in 2025.³ The capital was increased 2 times in 2025.³⁴ Of the 4 current board members, 2 have served since 2024.⁵

Next steps

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