OTTI
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 07-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles)
appointed by deed of 07-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
2 names, the dashed line is todayHUYSMANS Sanne
Director (not named in the articles)
Director (not named in the articles)
VAN HEERTUM Niels
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HUYSMANS Sanne
- Director (not named in the articles), from 05-07-2022 to date
- VAN HEERTUM Niels
- Director (not named in the articles), from 05-07-2022 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €25 in 2025
- Source
- deed of 07-07-2022
Articles of association
deed of 07-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Founders
At incorporation
deed of 07-07-2022 ↗
- VAN HEERTUM Niels founder
- HUYSMANS Sanne founder