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Oradeo Belgium

Active Risk: moderate Private limited companyfounded 2025active for 1 yearChaussée de Liège 624, 5100 NamurKBO/BCE: BE 1024.596.746

Board

2 directors, 1 auditor, since incorporation
Director (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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
AHERN Thomas Daniel
Director (not named in the articles)
BURKE Fergus
Director (not named in the articles)
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 ↗

Next steps