otsecure
Board
1 director, since incorporationDirector (not named in the articles)
since 09-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 09-12-2022 to date
Control
Founder
This company
otsecure
Equity €50,893
Profit €15,849 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €509 in 2025
- Source
- deed of 14-12-2022
Articles of association
deed of 14-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring overdraagbaar onder levenden/overgang bij overlijden aan aandeelhouder,echtgenoot…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-12-2022 ↗
- 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 14-12-2022 Incorporation · 100 shares
- 14-12-2022 Incorporation · €3,000 · 100 shares