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OTIS

Active
Public limited company·Overige bouwinstallatie· 88 yrs active
Spoorwegstraat 34 ·1702 Dilbeek, Belgium
KBO/BCE: BE 0400.388.581
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Age88 yrs
Board3
Real estate3 parcels · 3.1 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of OTIS is 0.6% (low). The company has been active since 1938 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 30-11-2025 passed on 30-06-2026, 41 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
A punctual record breaks
This company filed 8 consecutive financial years on time. The year that closed on 30-11-2024 was due by 30-06-2025 and was filed on 10-09-2025, 72 days late. Weigh it accordingly: a break into the 1-to-90-day band measures 1.41% abnormal legal state, below the 1.66% market average. It is a change in behaviour, not evidence of elevated risk.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 30-11. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 30-11-2024, that is 30-06-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
30-11-2025 30-06-2026 nothing on record not filed -
30-11-2024 30-06-2025 10-09-2025 72 d late 2025-00496409
30-11-2023 30-06-2024 26-06-2024 4 d early 2024-00203736
30-11-2022 30-06-2023 14-06-2023 16 d early 2023-00140563
30-11-2021 30-06-2022 02-06-2022 28 d early 2022-20046718
30-11-2020 30-06-2021 03-06-2021 27 d early 2021-17500184
30-11-2019 30-06-2020 17-06-2020 13 d early 2020-17800530
30-11-2018 30-06-2019 30-04-2019 61 d early 2019-12400055
30-11-2017 30-06-2018 01-06-2018 29 d early 2018-16200408
30-11-2016 30-06-2017 15-06-2017 15 d early 2017-18200290
30-11-2015 30-06-2016 09-01-2017 193 d late 2017-01000566

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1938, 88 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-11-2024 volledig 10-09-2025 2025-00496409
30-11-2023 volledig 26-06-2024 2024-00203736
30-11-2022 volledig 14-06-2023 2023-00140563
30-11-2021 volledig 02-06-2022 2022-20046718
30-11-2020 volledig 03-06-2021 2021-17500184
30-11-2019 volledig 17-06-2020 2020-17800530
30-11-2018 volledig 30-04-2019 2019-12400055
30-11-2017 volledig 01-06-2018 2018-16200408
30-11-2016 volledig 15-06-2017 2017-18200290
30-11-2015 volledig 09-01-2017 2017-01000566

Directors

Directors & mandates

17 directors
Current directors & mandates
  • Paulo da Cruz
    Director
    State Gazette act 23096795 (28-07-2023)
    Current
    28-07-2023 → present
  • Roy Versluis
    Algemeen directeur
    State Gazette act 24037597 (01-03-2024)
    Current
    17-05-2023 → present
    3 events
    • 01-03-2024 Appointed· Algemeen directeur
    • 04-10-2023 Appointed· Algemeen directeur
    • 17-05-2023 Appointed· Algemeen directeur
  • Toby William Smith
    Director
    State Gazette act 21027157 (01-03-2021)
    Current
    01-03-2021 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Fazil Demirkesen
    Director
    State Gazette act 19126050 (23-09-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Wesley Steels
    Algemeen directeur
    State Gazette act 18145378 (02-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    7 events
    • 02-10-2018 Appointed· Algemeen directeur
    • 26-02-2018 Appointed· Algemeen directeur
    • 26-02-2018 Appointed· Director
    • 25-01-2018 Appointed· Algemeen directeur
    • 25-01-2018 Appointed· Director
    • 11-10-2017 Appointed· Director
    • 28-08-2017 Appointed· Persoon belast met het dagelijks bestuur
  • Frédéric Julien Scarcez
    Managing director
    State Gazette act 16119039 (25-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Johannes Josephus Hubertus Aloysius Jansen
    Managing director
    State Gazette act 16119039 (25-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Permanent representatives (3)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Kevin Veestraeten
    Vaste vertegenwoordiger van de commissaris
    State Gazette act 24157282 (04-11-2024)
    Permanent representative
    04-11-2024 → present
  • Griet Helsen
    Vaste vertegenwoordiger
    State Gazette act 20031192 (26-02-2020)
    Permanent representative
    26-02-2020 → present
    2 events
    • 04-11-2024 Resigned· Vaste vertegenwoordiger van de commissaris
    • 26-02-2020 Appointed· Vaste vertegenwoordiger
  • Koen Hens
    Vaste vertegenwoordiger commissaris
    State Gazette act 18018477 (25-01-2018)
    Permanent representative
    25-01-2018 → 26-02-2020
    2 events
    • 26-02-2020 Resigned· Vaste vertegenwoordiger
    • 25-01-2018 Appointed· Vaste vertegenwoordiger commissaris
Former directors (10)
  • Fazil Dermiksen
    Director
    State Gazette act 23096795 (28-07-2023)
    Former
    - → 28-07-2023
  • Bora Gülan
    Director
    State Gazette act 17031780 (28-02-2017)
    Former
    28-02-2017 → 01-03-2021
    2 events
    • 01-03-2021 Resigned· Director
    • 28-02-2017 Appointed· Director
  • Darie Robbrecht
    Bevoegdheidsdelegatie (verzoekschrift bij raad van state)
    State Gazette act 20031192 (26-02-2020)
    Former
    - → 26-02-2020
  • Alexander Reznik
    Director
    State Gazette act 16085402 (23-06-2016)
    Former
    23-06-2016 → 23-09-2019
    2 events
    • 23-09-2019 Resigned· Director
    • 23-06-2016 Appointed· Director
  • Peter Poelman
    Bevoegdheid
    State Gazette act 18037047 (26-02-2018)
    Former
    - → 26-02-2018
  • Philip De Coninck
    Managing director
    State Gazette act 16119039 (25-08-2016)
    Former
    10-08-2015 → 11-10-2017
    8 events
    • 11-10-2017 Resigned· Director
    • 28-08-2017 Resigned· Director
    • 28-08-2017 Resigned· Persoon belast met het dagelijks bestuur
    • 25-08-2016 Appointed· Managing director
    • 04-08-2016 Appointed· Managing director
    • 04-08-2016 Appointed· Algemeen directeur
    • 08-06-2016 Appointed· Algemeen directeur
    • 10-08-2015 Appointed· Director
  • Matti Kuivalainen
    Director
    State Gazette act 16085402 (23-06-2016)
    Former
    23-06-2016 → 28-02-2017
    2 events
    • 28-02-2017 Resigned· Director
    • 23-06-2016 Appointed· Director
  • Catherine Ahn
    Bevoegdheid
    State Gazette act 16119039 (25-08-2016)
    Former
    - → 25-08-2016
  • Anthony BRENNAN
    Director
    State Gazette act 15115040 (10-08-2015)
    Former
    10-08-2015 → 23-06-2016
    2 events
    • 23-06-2016 Resigned· Director
    • 10-08-2015 Appointed· Director
  • Otto DE BONT
    Director
    State Gazette act 15115040 (10-08-2015)
    Former
    10-08-2015 → 23-06-2016
    2 events
    • 23-06-2016 Resigned· Director
    • 10-08-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

6 auditors
Statutory auditor IRE/IBR number Tenure
Griet HelsenCurrent
Statutory auditor
 - 01-04-2025 → present
BV PwC Bedrijfsrevisoren
Statutory auditor
succeeded by Griet Helsen in 2025
 - 23-03-2021 → 01-04-2025
Emeric SEEUWS
Statutory auditor
succeeded by PwC Bedrijfsrevisoren in 2017
 - 10-08-2015 → 11-10-2017
Ernst & Young Assurance Services
Statutory auditor
succeeded by PwC Bedrijfsrevisoren in 2017
 - 28-10-2015 → 11-10-2017
Kevin Veestraeten
Statutory auditor
 - - → 01-04-2025
PwC Bedrijfsrevisoren
Statutory auditor
succeeded by BV PwC Bedrijfsrevisoren in 2021
 - 11-10-2017 → 23-03-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Overige bouwinstallatie(43240)
Legal form Public limited company(014)
Incorporation28-05-1938
StatusActive
Postal code1702

Structure & network

Locations & real estate

Establishment units

3 locations
Geelseweg(HRT) 9, 2200 Herentals
Algemene metaalbewerking
since 19962.003.053.265
Kortrijksestraat 69, 8020 Oostkamp
de installatie van liften en roltrappen
since 20032.104.424.205
Spoorwegstraat 34, 1702 Dilbeek
Vervaardiging van hijs-, hef- en transportwerktuigen
since 20152.238.127.124
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels3
Ground area3.1 ha
Buildings2
Building footprint3,690 m²
Volume (LiDAR)33,900 m³
Tallest building16.5 m · ±4 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31022I0633/00P004 Flanders 1.3 ha 1 · 1,019 m² 8.2 m · 2 fl.
13302C0611/00A000 Flanders 1.2 ha - -
23026A0125/00C000 Flanders 5,123 m² 1 · 2,672 m² 16.5 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

29 acts
Address history · 1
22-05-2023
Registered-office move
All acts · 29 updated 1 year ago
2025
01-04-2025 1 director appointed, 1 resigning Director changes
  • Griet Helsen, Commissaris
  • Kevin Veestraeten, Commissaris
Summary: v3.2
2024
04-11-2024 1 director appointed, 1 resigning Director changes
  • Kevin Veestraeten, Vaste vertegenwoordiger van de commissaris
  • Griet Helsen, Vaste vertegenwoordiger van de commissaris
Summary: v3.2
01-03-2024 Roy Versluis appointed as algemeen directeur Director changes
  • Roy Versluis, Algemeen directeur
Summary: v3.2
2023
20-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
29-11-2023 PwC Bedrijfsrevisoren appointed as statutory auditor Director changes
  • PwC Bedrijfsrevisoren, Commissaris
Summary: v3.2
04-10-2023 Roy Versluis appointed as algemeen directeur Director changes
  • Roy Versluis, Algemeen directeur
Summary: v3.2
28-07-2023 1 director appointed, 1 resigning Director changes
  • Paulo da Cruz, Bestuurder
  • Fazil Dermiksen, Bestuurder
Summary: v3.2
22-05-2023 Registered office moved within Groot-Bijgaarden Registered-office change·Roy Versluis
  • STATIONSTRAAT 34 - 1702 GROOT-BIJGAARDEN → SPOORWEGSTRAAT 34 - 1702 GROOT-BIJGAARDEN
Notary: Roy Versluis · Brussel
17-05-2023 Roy Versluis appointed as algemeen directeur Director changes
  • Roy Versluis, Algemeen directeur
Summary: v3.2
2022
22-03-2022 Change in the board of directors Director changes
Summary: v3.2
2021
23-03-2021 BV PwC Bedrijfsrevisoren appointed as statutory auditor Director changes
  • BV PwC Bedrijfsrevisoren, Commissaris
Summary: v3.2
01-03-2021 1 director appointed, 1 resigning Director changes
  • Toby William Smith, Bestuurder
  • Bora Gülan, Bestuurder
Summary: v3.2
2020
26-02-2020 1 director appointed, 2 resigning Director changes
  • Griet Helsen, Vaste vertegenwoordiger
  • Koen Hens, Vaste vertegenwoordiger
  • Darie Robbrecht, Bevoegdheidsdelegatie (verzoekschrift bij raad van state)
Summary: v3.2
2019
31-10-2019 Change in the board of directors Director changes
Summary: v3.2
23-09-2019 1 director appointed, 1 resigning Director changes
  • Fazil Demirkesen, Bestuurder
  • Alexander Reznik, Bestuurder
Summary: v3.2
2018
02-10-2018 Wesley Steels appointed as algemeen directeur Director changes
  • Wesley Steels, Algemeen directeur
Summary: v3.2
26-02-2018 2 directors appointed, 1 resigning Director changes
  • Wesley Steels, Algemeen directeur
  • Wesley Steels, Bestuurder
  • Peter Poelman, Bevoegdheid
Summary: v3.2
25-01-2018 3 directors appointed Director changes
  • Wesley Steels, Algemeen directeur
  • Wesley Steels, Bestuurder
  • Koen Hens, Vaste vertegenwoordiger commissaris
Summary: v3.2
2017
11-10-2017 2 directors appointed, 1 resigning Director changes
  • Wesley Steels, Bestuurder
  • PwC Bedrijfsrevisoren, Commissaris
  • Philip de Coninck, Bestuurder
Summary: v3.2
04-10-2017 Articles of association amended Statutes amendment
Summary: v3.2
First 20 of 29 acts

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Vervaardiging van hijs-, hef- en transportwerktuigen28220Vervaardiging van hijs-, hef- en transportwerktuigen28220Vervaardiging van hijs-, hef- en transportwerktuigen29220Overige bouwinstallatie43240Overige bouwinstallatie, n.e.g.43299Overige bouwinstallatie45340
Primary activity highlighted.
Names & trade names
Legal nameNL OTIS
Registered office
Spoorwegstraat 34
1702 Dilbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.