OTTCO
Board
1 director, 1 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
in office according to the deed of 11-08-2021
listed in the 2026 annual accounts, filed on 23-09-2026
Mandates through the years
2 names, the dashed line is todayDirector, Managing director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 28-08-2020
- Managing director, since before 28-08-2020
-
- Director, from before 28-08-2020, no longer listed in the 2026 annual accounts
Control
Subscriber
This company
OTTCO
Equity €1.5m
Loss €168,715 in 2026
Capital
- Capital
- €562,640
- Shares
- 478
- Contribution per share
- €1,177
- Equity per share
- €3,203 in 2026
- Source
- deed of 31-10-2023
Articles of association
deed of 31-10-2023 (in French)- 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.
- “Moitié au moins membres présents ou représentés, majorité des voix”“Registre spécial, procès-verbaux signés par tous membres ayant pris part ou au moins ceux ayant concouru à majorité,ou par administrateur…”“Peut accorder aux chargés gestion journalière et mandataires spéciaux, conseil ou administrateur unique fixe attributions et rémunérations…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Majorité des voix, sauf si l’assemblée générale en décide autrement”
Shareholders
After the capital increase
deed of 05-05-2017 ↗
- €497,640 in kind
Capital transactions
Capital over time
- 31-10-2023 Capital stated in the deed · €562,640 · 478 shares
- 05-05-2017 Capital increase of €497,640 · to €562,640 · in kind