ORTIS
De berekende faillissementskans van ORTIS over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1976 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 50 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 49 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 28-05-2026 | 2026-00123443 |
| 31-12-2024 | volledig | 26-06-2025 | 2025-00180386 |
| 31-12-2023 | volledig | 07-10-2024 | 2024-00497110 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00404555 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20109747 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-26600222 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-18800557 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27600091 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-23000066 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-33500147 |
-
SPARAXISRechtspersoonBestuurder· vast vert.: Francine TURCKStaatsblad-akte 25022155 (12-02-2025)Actief12-02-2025 → heden
-
TECTIS MATARechtspersoonBestuurder· vast vert.: Frédéric LUIZIStaatsblad-akte 23125456 (02-10-2023)Actief17-01-2023 → heden
2 gebeurtenissen
- 25-08-2023 Mandaat verlengd· Bestuurder
- 17-01-2023 Benoemd· Bestuurder
-
Actief09-06-2021 → heden
-
Actief09-06-2021 → heden
2 gebeurtenissen
- 20-07-2021 Benoemd· Bestuurder
- 09-06-2021 Benoemd· Bestuurder
-
MARKQUESTRechtspersoonBestuurder· vast vert.: BUSQUIN Valérie Marie AgnèsStaatsblad-akte 18004572 (08-01-2018)Actief14-12-2017 → heden
-
FURTHER FORWARDRechtspersoonGedelegeerd bestuurder· vast vert.: COOPMANS PatriciaStaatsblad-akte 17178103 (20-12-2017)Actief01-07-2017 → heden
-
Actief26-04-2017 → heden
3 gebeurtenissen
- 25-08-2023 Mandaat verlengd· Bestuurder
- 26-04-2017 Benoemd· Gedelegeerd bestuurder
- 26-04-2017 Benoemd· Bestuurder
-
Actief26-04-2017 → heden
2 gebeurtenissen
- 25-08-2023 Mandaat verlengd· Bestuurder
- 26-04-2017 Benoemd· Bestuurder
Voormalige bestuurders (2)
-
Voormalig26-04-2017 → 09-06-2021
2 gebeurtenissen
- 09-06-2021 Ontslagen· Bestuurder
- 26-04-2017 Benoemd· Bestuurder
-
Voormalig26-04-2017 → 09-06-2021
2 gebeurtenissen
- 09-06-2021 Ontslagen· Bestuurder
- 26-04-2017 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| 3R, LEBOUTTE & CoActief Commissaris · vertegenwoordigd door Samuel RAHIER |
— | 12-02-2025 → heden |
| ACF GROUP AUDIT BELGIUMActief Bedrijfsrevisor · vertegenwoordigd door Alain KOHNEN |
— | 31-03-2017 → heden |
| TKS & Partners SC SprlActief Commissaris · vertegenwoordigd door Alain Kohnen |
— | 17-11-2015 → heden |
| TKS AUDITActief Commissaris · vertegenwoordigd door Alain KOHNEN |
— | 20-12-2018 → heden |
| TKS AUDIT SPRLActief Bedrijfsrevisor · vertegenwoordigd door Alain KOHNEN |
— | 04-02-2020 → heden |
| SAMANDA Commissaris |
— | — → 12-02-2025 |
| NACE primair | Detailhandel(47730) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-02-1976 |
| Status | Actief |
| Postcode | 4750 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- André KILESSE — Bestuurder
- Yves DINSART — Bestuurder
- Philippe HORN — Bestuurder
- Frédéric LUIZI — Bestuurder
Technische details
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}10-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- SOGINVEST SRL — Bestuurder
- UPWIND SRL — Bestuurder
- SPARAXIS SA — Bestuurder
- TECTIS MATA SRL — Bestuurder
Technische details
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}12-02-2025 2 bestuurders benoemd
- Francine TURCK — Bestuurder
- Samuel RAHIER — Commissaris
Technische details
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}12-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Francine TURCK — Bestuurder
- Samuel RAHIER — Commissaris
- SAMANDA — Commissaris
Technische details
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}12-02-2025 3 bestuurders benoemd, 1 ontslagnemend
- S.A. SPARAXIS — Bestuurder
- SRL 3R, Leboutte & Co — Commissaire
- Monsieur Samuel Rahier — Commissaire
- S.A. SAMANDA — Bestuurder
Technische details
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}24-05-2024 Véronique BASTIN benoemd tot gedelegeerd bestuurder
- Véronique BASTIN — Gedelegeerd bestuurder
Technische details
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}24-05-2024 Wijziging in het bestuur
Technische details
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}24-05-2024 Inès LEJEUNE neemt ontslag als déléguée à la gestion journalière
- Inès LEJEUNE — Déléguée à la gestion journalière
Technische details
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}02-10-2023 4 bestuurders benoemd, 2 ontslagnemend
- Michel Horn — Administrateur de catégorie a
- Philippe Horn — Administrateur de catégorie a
- TECTIS MATA — Administrateur de catégorie b
- SAMANDA — Administrateur de catégorie b
- Samuel Horn — Bestuurder
- Elisabeth Horn — Bestuurder
Technische details
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"person": {
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}
}
],
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"subject_company": {
"kbo": "0415.889.379",
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}
}02-10-2023 4 herbenoemd
- Horn Michel — Bestuurder
- Horn Philippe — Bestuurder
- Frédéric LUIZI — Bestuurder
- Francine TURCK — Bestuurder
Technische details
{
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"effective_date": "2023-08-25",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat d\u0027administrateur les personnes suivantes, pour une p\u00E9riode de 6 ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : Administrateurs de la cat\u00E9gorie A : \u2022Horn Michel, domicili\u00E9 \u00E0 Outrewarche 85 A, 4750 Robertville;"
},
{
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat d\u0027administrateur les personnes suivantes, pour une p\u00E9riode de 6 ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : Administrateurs de la cat\u00E9gorie A : \u2022Horn Philippe, domicili\u00E9 \u00E0 Gruuss-Stroos 67, App. 18. Et.3, L-9991 Weiswa"
},
{
"kind": "director_renew",
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"name": "Fr\u00E9d\u00E9ric LUIZI",
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},
"via_org": {
"kbo": "0568777811",
"name": "TECTIS MATA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-25",
"evidence_quote": "Administrateurs de la cat\u00E9gorie B : \u2022La Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e TECTIS MATA, ayant son si\u00E8ge \u00E0 Chemin de Pierreuchamps 11, 4910 Theux, num\u00E9ro d\u0027entreprise 0568.777.811, repr\u00E9sent\u00E9e par son g\u00E9rant unique Monsieur Fr\u00E9d\u00E9ric LUIZI, domicili\u00E9 \u00E0 Chemin de Pierreuchamps 11, 4910 Theux;"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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},
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"kbo": "0480028848",
"name": "SAMANDA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-25",
"evidence_quote": "\u2022La Soci\u00E9t\u00E9 Anonyme SAMANDA, ayant son si\u00E8ge \u00E0 Avenue Maurice Destenay 13, 4000 Li\u00E8ge, num\u00E9ro d\u0027entreprise 0480.028.848, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent pour exercer ce mandat, Madame Francine TURCK, domicili\u00E9e \u00E0 Rue Thiriart 65, 4000 Li\u00E8ge."
}
],
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},
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}
}10-05-2023 Magali Dodrimont neemt ontslag als déléguée à la gestion journalière
- Magali Dodrimont — Déléguée à la gestion journalière
Technische details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
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}
],
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}
}10-05-2023 Wijziging in het bestuur
Technische details
{
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"legal_form": "SA"
}
}17-01-2023 2 bestuurders benoemd
- Frédéric LUIZI — Bestuurder
- Francine TURCK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de nouveaux administrateurs de la cat\u00E9gorie \u0412: - La Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e TECTIS MATA, ayant son si\u00E8ge \u00E0 Chemin de Pierreuchamps 11, 4910 THEUX, num\u00E9ro d\u0027entreprise 0568 777 811, repr\u00E9sent\u00E9e par son g\u00E9rant unique Monsieur Fr\u00E9d\u00E9ric LUIZI, domi"
},
{
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},
"via_org": {
"kbo": "0480028848",
"name": "SAMANDA",
"address": null,
"country": null,
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},
"evidence_quote": "- La soci\u00E9t\u00E9 Anonyme SAMANDA, ayant son si\u00E8ge \u00E0 Avenue Maurice Destenay 13, 4000 LIEGE, num\u00E9ro d\u0027entreprise 0480 028 848, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanerit pour exercer ce mandat Madame Francine TURCK, domicili\u00E9e \u00E0 Rue Thiriart 65, 4000 LIEGE."
}
],
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}
}17-01-2023 2 bestuurders benoemd
- TECTIS MATA — Administrateur de la catégorie b
- SAMANDA — Administrateur de la catégorie b
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur de la cat\u00E9gorie B",
"person": {
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}
},
{
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"person": {
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}
}
],
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"subject_company": {
"kbo": "0415.889.379",
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}
}28-12-2021 Alain KOHNEN benoemd tot commissaris
- Alain KOHNEN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
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"via_org": {
"kbo": null,
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},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 11 juin 2021, L\u0027Assembl\u00E9e a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomation de la soci\u00E9t\u00E9 civile constitu\u00E9e sous la forme d\u0027une SRL \u0022TKS AUDIT\u0022 dont le si\u00E8ge social est situ\u00E9 \u00E0 4700 EUPEN, Lascheterweg 30, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois a"
}
],
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"legal_form": "SA"
}
}28-12-2021 2 bestuurders benoemd
- Ines LEJEUNE — Head of quality assurance
- Alain KOHNEN — Réviseur d'entreprises
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Head of Quality Assurance",
"person": {
"rrn": null,
"name": "Ines LEJEUNE",
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}
},
{
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"person": {
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}
],
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"subject_company": {
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"name_full": "ORTIS S.A."
}
}08-11-2021 Wijziging in het bestuur
Technische details
{
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"subject_company": {
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}
}08-11-2021 4 bestuurders benoemd
- HORN Michel — Administrateur de catégorie a
- HORN Philippe — Administrateur de catégorie a
- HORN Samuel — Administrateur de catégorie a
- HORN Elisabeth — Administrateur de catégorie a
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "HORN Michel",
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}
},
{
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}
},
{
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}
},
{
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}
}
],
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"subject_company": {
"kbo": "0415.889.379",
"name_full": "ORTIS"
}
}08-11-2021 Statutenwijziging
Technische details
{
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},
"statute_change": {
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"object_change": false,
"effective_date": "2021-10-08",
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-11-2021 Statutenwijziging
Technische details
{
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"name_change": {
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"old": "",
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},
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-07-2021 1 bestuurder benoemd, 2 ontslagnemend
- Samuel Horn — Voorzitter
- Valérie Busquin — Bestuurder
- Philippe Nadobny — Voorzitter
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Val\u00E9rie Busquin",
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}
},
{
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}
},
{
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}
}
],
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}
}20-07-2021 1 bestuurder benoemd, 2 ontslagnemend
- Samuel Horn — Bestuurder
- Valérie Busquin — Bestuurder
- Philippe Nadobny — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Busquin",
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},
"via_org": {
"kbo": "0415889379",
"name": "MARKQUET sprl",
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},
"evidence_quote": "Le conseil d\u0027administration a act\u00E9 la d\u00E9mission de: Madame Val\u00E9rie Busquin, administratrice, repr\u00E9sentant la soci\u00E9t\u00E9 MARKQUET sprl"
},
{
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},
"evidence_quote": "Monsieur Philippe Nadobny, pr\u00E9sident, repr\u00E9sentant la soci\u00E9t\u00E9 CARGEPAR sprl."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Horn",
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},
"evidence_quote": "Les administrateurs ont \u00E9lis\u00E9 Samuel Horn en tant que pr\u00E9sident du conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}16-07-2021 3 bestuurders benoemd
- Magali Dodrimont — Head of human resources
- Gaëtan Feltent — Head of supply chain
- Jeoffrey Christyn de Ribaucourt — Head of manufacturing
Technische details
{
"events": [
{
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"person": {
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"name": "Magali Dodrimont",
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}
},
{
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}
},
{
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}
}
],
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"subject_company": {
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}
}16-07-2021 Wijziging in het bestuur
Technische details
{
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"legal_form": "SA"
}
}09-06-2021 2 bestuurders benoemd
- Samuel Horn — Bestuurder
- Elisabeth Horn — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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},
{
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}
}
],
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}
}09-06-2021 2 bestuurders benoemd, 2 ontslagnemend
- Samuel HORN — Bestuurder
- Elisabeth HORN — Bestuurder
- Joelle Perez — Bestuurder
- Solange Peiffer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joelle Perez",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Samuel HORN domicili\u00E9 15 avenue du Vivier d\u0027Oie \u00E0 1000 Bruxelles en qualit\u00E9 de nouvei administrateur en remplacement Madame Joelle Perez, d\u00E9missionnaire"
},
{
"kind": "director_out",
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"person": {
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},
"evidence_quote": "Madame Elisabeth HORN domicili\u00E9e Varnstraat 1 \u00E0 3793 Teuven en qualit\u00E9 de nouvel administrateur en remplacement Madame Solange Peiffer, domicili\u00E9e Outrewarche 85A \u00E0 4950 Robertville, d\u00E9missionnaire"
},
{
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},
"evidence_quote": "Monsieur Samuel HORN domicili\u00E9 15 avenue du Vivier d\u0027Oie \u00E0 1000 Bruxelles en qualit\u00E9 de nouvei administrateur en remplacement Madame Joelle Perez, d\u00E9missionnaire"
},
{
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},
"evidence_quote": "Madame Elisabeth HORN domicili\u00E9e Varnstraat 1 \u00E0 3793 Teuven en qualit\u00E9 de nouvel administrateur en remplacement Madame Solange Peiffer, domicili\u00E9e Outrewarche 85A \u00E0 4950 Robertville, d\u00E9missionnaire"
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}25-03-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}25-03-2020 Patricia Coopmans neemt ontslag als gestionnaire journalière
- Patricia Coopmans — Gestionnaire journalière
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gestionnaire journali\u00E8re",
"person": {
"rrn": null,
"name": "Patricia Coopmans",
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"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}04-02-2020 Statutenwijziging
Technische details
{
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},
"statute_change": {
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"object_change": false,
"effective_date": "2020-02-04",
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},
"bedrijfsrevisor": {
"quote": "le rapport dress\u00E9 par la sprl TKS AUDIT r\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Alain KOHNEN, r\u00E9viseur d\u0027entreprises en sa qualit\u00E9 de commissaire r\u00E9viseur de la soci\u00E9t\u00E9",
"firm_kbo": null,
"firm_name": "TKS AUDIT SPRL",
"ibr_number": null,
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},
"subject_company": {
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},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-02-2020 Kapitaalverhoging van €125.000 tot €3.842.910
- €3.717.910 → €3.842.910
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3842910.0,
"delta_eur": 125000.0,
"before_eur": 3717910.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.889.379",
"name_full": "ORTIS"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamDE | ORTIS |