OTIV
La probabilité de faillite calculée de OTIV sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2020 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 6 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 26 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 25-07-2025 | 2025-00306432 |
| 31-12-2023 | micro | 26-07-2024 | 2024-00288088 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00385091 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20367446 |
| 31-12-2020 | micro | 27-08-2021 | 2021-55500226 |
-
Miles Ahead StudioPersonne moraleAdministrateur· repr. perm.: Luc BurgelmanActe Moniteur 26024685 (18-02-2026)Actif23-09-2025 → auj.
-
ROCTPersonne moraleAdministrateur· repr. perm.: Roel CallebautActe Moniteur 26024685 (18-02-2026)Actif23-09-2025 → auj.
-
Leap TimePersonne moraleAdministrateur· repr. perm.: Geert PauwelsActe Moniteur 23150663 (24-11-2023)Actif30-08-2023 → auj.
-
FISCORUMPersonne moraleAdministrateur· repr. perm.: Roel Evert CallebautActe Moniteur 22371808 (09-11-2022)Actif02-11-2022 → auj.
-
SHIFT Invest III Coöperatief U.A.Personne moraleAdministrateur· repr. perm.: Willem PoerinkActe Moniteur 22371808 (09-11-2022)Actif02-11-2022 → auj.
Anciens dirigeants (3)
-
Ancien— → 23-09-2025
-
Ancien02-11-2022 → 02-11-2022
2 événements
- 02-11-2022 Démission· Administrateur
- 02-11-2022 Nommé· Administrateur
-
Ancien02-11-2022 → 02-11-2022
2 événements
- 02-11-2022 Démission· Administrateur
- 02-11-2022 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Figurad BedrijfsrevisorenActif Commissaire · représenté par Geoffrey Loontjens |
— | 31-12-2024 → auj. |
| Figurad Bedrijfsrevisoren bvActif Réviseur d'entreprises · représenté par Geoffrey Loontjens |
— | 23-09-2025 → auj. |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SRL(610) |
| Date de constitution | 06-02-2020 |
| Status | Actif |
| Code postal | 9000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44806F0399/00H000 | Flandre | 2 277 m² | 1 · 281 m² | 17,8 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
18-02-2026 2 administrateurs nommés, 1 démissionnaire
- Luc Burgelman — Bestuurder
- Roel Callebaut — Bestuurder
- Roel Callebaut — Bestuurder
Détails techniques
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"evidence_quote": "BESLOTEN om de besloten vennootschap Miles Ahead Studio, vast vertegenwoordigd door de heer Luc Burgelman, te benoemen als bestuurder van het bestuursorgaan van de Vennootschap met ingangvanaf 23 september 2025."
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"evidence_quote": "BESLOTEN om de besloten vennootschap ROCT, vast vertegenwoordigd door de heer Roel Callebaut, te benoemen als bestuurder van het bestuursorgaan van de Vennootschap met ingang vanaf 23 september 2025."
}
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}18-02-2026 2 administrateurs nommés, 1 démissionnaire
- Luc Burgelman — Bestuurder
- Roel Callebaut — Bestuurder
- Roel Callebaut — Bestuurder
Détails techniques
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"evidence_quote": "BESLOTEN om de besloten vennootschap Miles Ahead Studio, vast vertegenwoordigd door de heer Luc Burgelman, te benoemen als bestuurder van het bestuursorgaan van de Vennootschap met ingang vanaf 23 september 2025.",
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"decharge_status": null,
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{
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"person": {
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"name": "Olivier Van Raemdonck",
"address": "Lange Kievitstraat 118-120, 2018 Antwerpen, Belgi\u00EB",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
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"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 118-120, 2018 Antwerpen, Belgi\u00EB",
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"evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan hiernavolgende personen, elk individueel bevoegd, met recht op indeplaatsstelling, om al het nodige te doen om de besluiten van de Aandeelhouders vermeld in de hoger beschreven paragrafen van deze schriftelijke besluiten openbaar te maken en te pub",
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{
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"person": {
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"name": "Charles Groffils",
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"country": "BE",
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},
"statutory": null,
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"evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan hiernavolgende personen, elk individueel bevoegd, met recht op indeplaatsstelling, om al het nodige te doen om de besluiten van de Aandeelhouders vermeld in de hoger beschreven paragrafen van deze schriftelijke besluiten openbaar te maken en te pub",
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},
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},
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-05",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "besloten vennootschap",
"_kbo_filled_from_list": true
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-10-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-08",
"filing_date": "2025-10-06",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-23",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "FIGURAD Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Geoffrey Loontjens"
},
"subject_company": {
"kbo": "0743.386.224",
"name_full_after": "OTIV",
"legal_form_after": "B.V.",
"name_full_before": "OTIV",
"current_zetel_raw": "Nieuwewandeling 62 9000 Gent",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en haar naam is OTIV.",
"new_text": "De Vennootschap neemt de vorm aan van een besloten vennootschap. Haar naam luidt: \u0022OTIV\u0022.",
"change_kind": "amended",
"article_title": "RECHTSVORM EN NAAM",
"article_number": "1"
},
{
"summary": "De zetel is gevestigd in het Vlaamse Gewest en kan naar een andere plaats in het Nederlandse taalgebied of in tweetalig gebied Brussel-Hoofdstad worden overgebracht.",
"new_text": "De zetel van de Vennootschap is gevestigd in het Vlaamse Gewest. De zetel mag naar om het even welke andere plaats in het Nederlandse taalgebied of in tweetalig gebied Brussel-Hoofdstad worden overgebracht, door een eenvoudige beslissing van het Bestuursorgaan. Het Bestuursorgaan heeft de bevoegdheid de statutenwijziging die daar mogelijk mee gepaard gaat authentiek te doen vaststellen. Over elke ",
"change_kind": "amended",
"article_title": "ZETEL",
"article_number": "2"
},
{
"summary": "De vennootschap heeft als voorwerp een uitgebreide lijst van activiteiten zoals optreden als bestuurder, manager, consultant, het verlenen van leiding en advies, het aanbieden van totaaloplossingen voor processturing, het ontwerpen en begeleiden van reclamecampagnes, het verlenen van licenties, het ",
"new_text": "De vennootschap heeft als voorwerp, in Belgi\u00EB en in het buitenland, in eigen naam en voor eigen rekening:\nHet optreden als bestuurder, manager, consultant en raadgever in ondernemingen,\nvennootschappen, verenigingen, instellingen en organisaties;\nHet verlenen van leiding, bijstand en advies aan ondernemingen, bedrijven, instellingen,\nverenigingen en priv\u00E9- personen, voornamelijk doch niet uitsluit",
"change_kind": "amended",
"article_title": "VOORWERP",
"article_number": "3"
},
{
"summary": "De vennootschap bestaat voor onbepaalde duur.",
"new_text": "4.1. Onbepaalde duur\nDe Vennootschap bestaat voor onbepaalde duur.",
"change_kind": "amended",
"article_title": "DUUR",
"article_number": "4"
},
{
"summary": "Er zijn 276.244 aandelen uitgegeven, verdeeld over 128.021 Gewone Aandelen, 89.091 Preferente A Aandelen en 59.132 Preferente B Aandelen.",
"new_text": "In de Vennootschap werden tweehonderdzesenzeventigduizend tweehonderdvierenveertig (276.244)\nuitgegeven, waarvan honderdachtentwintigduizend eenentwintig (128.021) Gewone Aandelen,\nnegenentachtigduizend eenennegentig (89.091) Preferente A Aandelen, en negenenvijftigduizend\nhonderdtwee\u00EBndertig (59.132) Preferente B Aandelen (de Gewone Aandelen, Preferente A Aandelen\nen Preferente B Aandelen worden ",
"change_kind": "amended",
"article_title": "AANDELEN",
"article_number": "5"
},
{
"summary": "De vennootschap wordt bestuurd door een Bestuursorgaan bestaande uit maximaal zes bestuurders, handelend als een college. De vennootschap wordt geldig vertegenwoordigd door twee Bestuurders, gezamenlijk handelend, waarvan ten minste \u00E9\u00E9n Investeerder-Bestuurder, of door de Dagelijkse Bestuurder(s), a",
"new_text": "6.1. Bestuur\nDe Vennootschap wordt bestuurd door een Bestuursorgaan bestaande uit maximaal zes (6)\nbestuurders, al dan niet aandeelhouders, handelend als een college.\nDe bestuurders kunnen zowel natuurlijke als rechtspersonen zijn.\n(\u2026)\n6.3. Bestuursbevoegdheid\nHet Bestuursorgaan beschikt over de meest uitgebreide macht om alle daden van bestuur te\nverrichten die nodig of dienstig zijn tot verwezen",
"change_kind": "amended",
"article_title": "BESTUUR EN DE VERTEGENWOORDIGING",
"article_number": "6"
},
{
"summary": "De gewone, bijzondere en buitengewone algemene vergaderingen worden gehouden op de zetel van de Vennootschap of op een andere plaats aangewezen in de oproeping.",
"new_text": "(\u2026)\n8.2. Soorten vergaderingen\n8.2.1. De gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, moet\nieder jaar worden bijeengeroepen op de laatste vrijdag van de maand juni om 18.00 uur; indien die\ndag een wettelijke feestdag is, dan wordt de vergadering de eerstvolgende werkdag gehouden.\n(\u2026)\n8.3. Plaats van de vergadering - bevoegdheid\n8.3.1. De gewone, de bijzondere en de b",
"change_kind": "amended",
"article_title": "ALGEMENE VERGADERING",
"article_number": "8"
},
{
"summary": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op eenendertig december van ieder jaar.",
"new_text": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op eenendertig december van ieder jaar.\n(\u2026)",
"change_kind": "amended",
"article_title": "BOEKJAAR JAARREKENING BESTEMMING VAN HET RESULTAAT",
"article_number": "9"
},
{
"summary": "Referentie naar artikelen 5:122, eerste lid, en 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:122"
},
{
"summary": "Referentie naar artikelen 5:122, eerste lid, en 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:102"
},
{
"summary": "Referentie naar artikel 5:125 van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:125"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Dagelijkse Bestuurder(s)",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"elf volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het aandelenoptieplan",
"het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:102, 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van de commissaris opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"het verslag van de commissaris opgesteld in toepassing van de artikelen 5:121, \u00A71, tweede lid en 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris opgesteld in toepassing van artikel 5:122, tweede lid, en artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft als voorwerp, in Belgi\u00EB en in het buitenland, in eigen naam en voor eigen rekening, een uitgebreide lijst van activiteiten zoals optreden als bestuurder, manager, consultant, het verlenen van leiding en advies, het aanbieden van totaaloplossingen voor processturing, het ontwerpen en begeleiden van reclamecampagnes, het verlenen van licenties, het aanmaken en verkopen van websites, het ondersteunen van websites, het integreren van sociale netwerken, het registreren van domei",
"capital_structure_change": {
"operations": [
"share_class_creation",
"share_class_merge",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": 276244,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 126457,
"label": "Gewone Aandelen",
"rights_summary": null,
"voting_per_share": 1.0
},
{
"count": 90655,
"label": "Preferente A Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 59132,
"label": "Preferente B Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}08-10-2025 Augmentation de capital de 3.081.188,52 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
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}08-10-2025 Augmentation de capital de 3.081.188,52 €
- Inbreng in geld · Apport en numéraire
- 5 kapitaalbewegingen in deze akte
Détails techniques
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{
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]
}08-10-2025 Modification des statuts
Détails techniques
{
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"statute_change": {
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"bedrijfsrevisor": {
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-01-2025 Geoffrey Loontjens nommé commissaire
- Geoffrey Loontjens — Commissaris
Détails techniques
{
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}10-01-2025 Geoffrey Loontjens reconduit comme commissaire
- Geoffrey Loontjens — Commissaris
Détails techniques
{
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}30-05-2024 Augmentation de capital de 1.539.984,36 €
Détails techniques
{
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}30-05-2024 Augmentation de capital de 1.539.984,36 € à 1.539.984,36 €
- €0 → €1.539.984,36
- Inbreng in geld · Apport en numéraire
Détails techniques
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}30-05-2024 Publication au Moniteur belge — Divers
Détails techniques
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],
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"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Holvoet",
"org_rep_person_name": null
},
"summary_narrative": "De vennootschap OTIV verhoogde haar eigen vermogen met \u20AC 1.539.984,36 door de uitgifte van 32.003 Preferente A Aandelen. De uitgifteprijs was \u20AC 48,12 per aandeel, volledig ingestort via een inbreng in speci\u00EBn.",
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}24-11-2023 Geert Pauwels reconduit comme administrateur
- Geert Pauwels — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Pauwels",
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"name": "Leap Time",
"address": null,
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},
"effective_date": "2023-08-30",
"evidence_quote": "De algemene vergadering besluit om met ingang vanaf 30 augustus 2023 aan te stellen als Onafhankelijke Bestuurder de besloten vennootschap Leap Time met zetel te Pierstraat 324, 2550 Kontich, Belgi\u00EB, Rechtspersonenregister Antwerpen, afdeling Antwerpen, nummer 0637.793.905 met als vast vertegenwoord"
}
],
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"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "BV"
}
}24-11-2023 Leap Time nommé administrateur
- Leap Time — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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"person": null,
"reason": null,
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"effective_date": "2023-08-30",
"evidence_quote": "De algemene vergadering besluit om met ingang vanaf 30 augustus 2023 aan te stellen als Onafhankelijke Bestuurder de besloten vennootschap Leap Time met zetel te Pierstraat 324, 2550 Kontich, Belgi\u00EB, Rechtspersonenregister Antwerpen, afdeling Antwerpen, nummer 0637.793.905 met als vast vertegenwoord",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-08-30",
"unanimous": true
}
],
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"org_name": null,
"person_name": "Sam De Smet",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-06-2023 Transfert du siège social vers Gent
- 9000 Gent, Nieuwewandeling 62
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "9000 Gent, Nieuwewandeling 62",
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"region": "vlaams_gewest",
"street": "Nieuwewandeling",
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"box_number": null,
"street_number": "62",
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},
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"effective_date": "2023-04-17",
"evidence_quote": "Na beraadslaging, bevestigt het bestuursorgaan, met eenparigheid van stemmen, dat de zetel van de vennootschap verplaatst werd naar volgend adres: 9000 Gent, Nieuwewandeling 62",
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}
],
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},
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"pub_date": "2023-06-06",
"filing_date": "2023-05-24",
"act_kind_objet": "Zetelverplaatsing - Volmacht"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-05-05",
"unanimous": true
},
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Inge Marquenie",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 06/06/2023 - Annexes du Moniteur belge"
]
}06-06-2023 Transfert du siège social au sein de Gent
- Vijfwindgatenstraat 21, 9000 Gent → Nieuwewandeling 62, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"street_number": "62"
},
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"region": null,
"street": "Vijfwindgatenstraat",
"country": "BE",
"postcode": "9000",
"box_number": "E",
"street_number": "21"
},
"effective_date": "2023-04-17",
"evidence_quote": "Bevestiging van de verplaatsing van de zetel van de vennootschap naar volgend adres: 9000 Gent, Nieuwewandeling 62 ... bevestigt het bestuursorgaan, met eenparigheid van stemmen, dat de zetel van de vennootschap verplaatst werd naar volgend adres: 9000 Gent, Nieuwewandeling 62, en zulks met ingang van 17 april 2023."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "BV"
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}09-11-2022 4 administrateurs nommés, 2 démissionnaires
- Niels Van Damme — Bestuurder
- Sam De Smet — Bestuurder
- Roel Evert Callebaut — Bestuurder
- Willem Poerink — Bestuurder
- Niels Van Damme — Bestuurder
- Sam De Smet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Van Damme",
"address": null,
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},
"effective_date": "2022-11-02",
"evidence_quote": "het ontslag aanvaard werd van de heer Niels Van Damme ... als bestuurder."
},
{
"kind": "director_out",
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"person": {
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"evidence_quote": "het ontslag aanvaard werd van ... de heer Sam De Smet ... als bestuurder."
},
{
"kind": "director_in",
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},
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"evidence_quote": "de volgende bestuurders benoemd werden: * de heer VAN DAMME, Niels Dora Cesar ... als Bestaande Aandeelhouders Bestuurder"
},
{
"kind": "director_in",
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},
"effective_date": "2022-11-02",
"evidence_quote": "de volgende bestuurders benoemd werden: * de heer DE SMET, Sam Frans Georg ... als Bestaande Aandeelhouders Bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Roel Evert Callebaut",
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},
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"kbo": "0508700266",
"name": "Finindus",
"address": null,
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},
"effective_date": "2022-11-02",
"evidence_quote": "de volgende bestuurders benoemd werden: * op voordracht van de naamloze vennootschap Finindus: de heer CALLEBAUT, Roel Evert ... als Finindus Bestuurder"
},
{
"kind": "director_in",
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"name": "Willem Poerink",
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},
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"kbo": null,
"name": "SHIFT Invest III Co\u00F6peratief U.A.",
"address": null,
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},
"effective_date": "2022-11-02",
"evidence_quote": "de volgende bestuurders benoemd werden: * op voordracht van de vennootschap naar Nederlands recht \u201CSHIFT Invest III Co\u00F6peratief U.A.\u201D: de heer POERINK, Willem ... als SHIFT Bestuurder"
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "BV"
}
}09-11-2022 Augmentation de capital de 1.539.982,81 € à 3.132.460,17 €
- €1.592.477,36 → €3.132.460,17
Détails techniques
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],
"notary": {
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"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
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"pub_date": "2022-11-09",
"filing_date": "2022-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2022-11-02",
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"under_authorized_capital": true,
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"bedrijfsrevisor": null,
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"Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
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"shareholders_after": [],
"share_classes_after": [
{
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},
{
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}
]
}09-11-2022 5 administrateurs nommés, 2 démissionnaires
- Niels Dora Cesar — Bestaande aandeelhouders bestuurder
- Sam Frans Georg — Bestaande aandeelhouders bestuurder
- Roel Evert — Finindus bestuurder
- Willem — Shift bestuurder
- FISCORUM
- Niels Van Damme — Bestuurder
- Sam De Smet — Bestuurder
Détails techniques
{
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{
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},
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"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-09",
"filing_date": "2022-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2021-03-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null,
"person_role_at_subject": "GEASSOCIEERD NOTARIS"
},
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
],
"corrected_publication_numac": null
}09-11-2022 Augmentation de capital de 1.539.982,81 € à 1.592.477,36 €
- €52.494,55 → €1.592.477,36
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1539982.81,
"currency": "EUR",
"after_eur": 1592477.36,
"delta_eur": 1539982.81,
"before_eur": 52494.55,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-11-02",
"evidence_quote": "de statutair onbeschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van een miljoen vijfhonderdnegenendertigduizend negenhonderdtwee\u00EBntachtig euro \u00E9\u00E9nentachtig cent (\u20AC 1 539 982.81) om haar te brengen van twee\u00EBnvijftigduizend vierhonderdvierennegentig euro vijfenvijftig cent (\u20AC 52.494,55) op een miljoen vijfhonderdtwee\u00EBnnegentigduizend vierhonderdzevenenzeventig euro zesendertig cent (\u20AC 1.592.477,36) door uitgifte van zesenveertigduizend driehonderdnegenennegentig (46.399) Preferente A Aandelen zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, en waarop ingetekend werd door inbreng in geld voor een totaal bedrag van een miljoen vijfhonderdnegenendertigduizend negenhonderdtwee\u00EBntachtig euro \u00E9\u00E9nentachtig cent (\u20AC 1 539 982.81)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "BV"
}
}03-06-2022 Augmentation de capital de 46.661,60 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 46661.6,
"currency": "EUR",
"after_eur": null,
"delta_eur": 46661.6,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-05-21",
"evidence_quote": "vermits in de Akte van Uitgifte Inschrijvingsrechten de algemene vergadering heeft besloten het eigen vermogen van de vennootschap, onder de opschortende voorwaarde en naarmate van de uitoefening van de Investeerdersinschrijvingsrechten, te verhogen ten bedrage van het maximumbedrag gelijk aan het aantal uitgeoefende Investeerdersinschrijvingsrechten vermenigvuldigd met de uitoefenprijs per inschrijvingsrecht zoals bepaald in het bijzonder verslag van het bestuursorgaan overeenkomstig artikel 5:122 Wetboek van vennootschappen en verenigingen, vastgesteld werd dat het eigen vermogen van de vennootschap door de uitoefening van alle tweeduizend negenhonderd twintig (2 920) Investeerdersinschrijvingsrechten verhoogd werd met zesenveertigduizend zeshonderd eenenzestig euro en zestig cent (\u20AC 46 661,60); dit bedrag werd geboekt als beschikbaar eigen vermogen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "BV"
}
}03-06-2022 Augmentation de capital de 46.661,60 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 2920,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 15.98
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 46661.6,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 2920,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 15.98
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 46661.6,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-03",
"filing_date": "2022-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-05-24",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-03-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}14-09-2021 Transfert du siège social au sein de Gent
- Smidsestraat 115, 9000 Gent → Vijfwindgatenstraat 21, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Vijfwindgatenstraat",
"country": "BE",
"postcode": "9000",
"box_number": "E",
"street_number": "21"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Smidsestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "115"
},
"effective_date": "2021-04-28",
"evidence_quote": "De maatschappelijke zetel wordt vanaf heden verplaatst naar volgend adres: Vijfwindgatenstraat 21 E 9000 Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "BV"
}
}02-04-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-03-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-04-2021 Augmentation de capital de 469.891,90 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 469891.9,
"currency": "EUR",
"after_eur": null,
"delta_eur": 469891.9,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-03-24",
"evidence_quote": "tot een verhoging van het eigen vermogen van de vennootschap besloten werd door een bijkomende inbreng in geld ten bedrage van vierhonderd negenenzestigduizend achthonderd eenennegentig euro en negentig cent (\u20AC 469 891,90) met uitgifte van negenentwintigduizend vierhonderd en vijf (29 405) nieuwe aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "BV"
}
}01-07-2020 Transfert du siège social de Nazareth à Gent
- Nederbosstraat 116, 9710 Nazareth → Smidsestraat 115, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Smidsestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "115"
},
"old_address": {
"city": "Nazareth",
"region": null,
"street": "Nederbosstraat",
"country": "BE",
"postcode": "9710",
"box_number": null,
"street_number": "116"
},
"effective_date": "2020-04-01",
"evidence_quote": "De zetel van OTIV wordt verzet naar Smidsestraat 115, 9000 Gent met ingang vanaf 01/04/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "BV"
}
}10-02-2020 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "9810 Eke, Nederbosstraat 116",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE SMET, Sam Frans Georg",
"niss": null,
"address": "9840 De Pinte, Koning Leopoldlaan 28"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "DE SMET, Sam Frans Georg",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN DAMME, Niels Dora Cesar",
"niss": null,
"address": "9810 Nazareth-Eke, Nederbosstraat 116"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "VAN DAMME, Niels Dora Cesar",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0672.768.937",
"name": "imec.istart Fund"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0672.768.937",
"holder_org_name": "imec.istart Fund",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 52494.55,
"subject_company": {
"kbo": "0743.386.224",
"name_full": "OTIV",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-02-06",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | OTIV |