OTTIX
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
Note
Current
Director (not named in the articles) · appointed in the act of 21-04-2026 · term without a fixed end · Private limited company · permanent representative: Van Otten, Nick
Van Otten, Danny
Current
Director (not named in the articles) · appointed in the act of 21-04-2026 · term without a fixed end · also on the board of 1 other company
Permanent representatives 1
Van Otten, Nick
Current
Permanent representative · appointed in the act of 21-04-2026 · for Note
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bevoegdheid. Elke bestuurder is bevoegd om alle handelingen te verrich-ten die nodig of dienstig zijn tot verwezenlijking van het voorwerp…”
deed of 21-04-2026Owners and capital
Shareholders
At incorporation
act of 21-04-2026 ↗
- Van Otten, Nick founder
- Van Otten, Danny founder
- Note (BE 0742.597.653) founder
- Van Otten (BE 0828.292.502) founder
Capital transactions
Capital over time
- 21-04-2026 Incorporation · €700,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Note |
|
| Van Otten, Danny |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, 1”
Articles of association, deed of 21-04-2026 (in Dutch)