OR&K
Board
1 director, last change in 2020Director (not named in the articles)
since 25-02-2010
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 24-09-2020
Mandates through the years
4 names, the dashed line is todayVAN CROMBRUGGE Maxence Michel
Director (not named in the articles)
Director (not named in the articles)
BOLSAIE Mathieu
Director
Director
GHLV
Director
Director
Joëile de Schaetzen
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN CROMBRUGGE Maxence Michel
- Director (not named in the articles), from 25-02-2010 to date
- BOLSAIE Mathieu
- Director, appointed by deed of 04-09-2020, until 24-09-2020
- GHLV
- Director, until 24-09-2020
- Joëile de Schaetzen
- Director, until 01-06-2017
Control
Shareholders
This company
OR&K
Equity €770,298
Profit €86,746 in 2025
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-09-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June
Shareholders
Stated in the deed
deed of 24-09-2020 ↗
- GHLV 1 share
- BOLSAIE Mathieu 1 share
- VAN CROMBRUGGE Maxence Michel