Oradeo Belgium
Board
2 directors, 1 auditor, since incorporationDirector (not named in the articles)
appointed by deed of 25-06-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 25-06-2025
term without a fixed end
Statutory auditor, permanent representative Aman KUDERBUX
appointed by deed of 25-06-2025
3-year term from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L’organe d’administration et les délégués à la gestion journalière, ces derniers dans les limites de leurs compétences, peuvent déléguer des…”deed of 25-06-2025
Mandates through the years
3 names, the dashed line is todayAHERN Thomas Daniel
Director (not named in the articles)
Director (not named in the articles)
BURKE Fergus
Director (not named in the articles)
Director (not named in the articles)
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
BoardStatutory auditorRest of the term
Mandates as a list
- AHERN Thomas Daniel
- Director (not named in the articles), appointed by deed of 25-06-2025, still in office
- BURKE Fergus
- Director (not named in the articles), appointed by deed of 25-06-2025, still in office
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 25-06-2025, still in office
Control
Founder
ORADEO HOLDINGS LIMITED
This company
Oradeo Belgium
Capital
- Contribution
- €100
- Shares
- 10,000
- Contribution per share
- €0.01
- Source
- deed of 25-06-2025
Articles of association
deed of 25-06-2025 (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.
- At least 1 director“Chaque administrateur agissant seul peut accomplir tous les actes nécessaires ou utiles à l’accomplissement de l’objet,sous réserve de ceux…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 11:00
Founder
At incorporation
deed of 25-06-2025 ↗
- ORADEO HOLDINGS LIMITED (BE 1024.532.311) in cash