ORA600
Mandates through the years
2 names, the dashed line is todayEls De Bie
Liquidator
Liquidator
Kurt Van Meerbeeck
Liquidator
Liquidator
Earliermandate already running before its first mention
Mandates as a list
- Els De Bie
- Statutory director, from before 31-12-2021 to 01-06-2026
- Statutory manager, until 09-08-2023
- Liquidator, appointed by deed of 01-06-2026, until 04-08-2026
- Kurt Van Meerbeeck
- Director (not named in the articles), from before 31-12-2021 to 01-06-2026
- Manager (not named in the articles), until 09-08-2023
- Liquidator, appointed by deed of 01-06-2026, until 04-08-2026
Control
Capital
- Contribution
- €10,000
- Shares
- 502
- Contribution per share
- €19.92
- Equity per share
- €87.84 in 2026
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-08-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 01-06-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 01-06-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 16:00deed of 01-06-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vergadering wordt verzocht om de rekeningen goed te keuren, zo de rekeningen alsdan worden goedgekeurd wordt aan de vereffenaar décharge…”deed of 01-06-2026 (in Dutch)
Capital transactions
Capital over time
- 01-06-2026 Capital stated in the deed · 502 shares
- 09-08-2023 Converted to unavailable equity
- 09-08-2023 Converted to unavailable equity