Orchard Road
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks bestuur…”deed of 25-02-2026
Mandates through the years
1 name, the dashed line is todayPhilip Bogaert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Philip Bogaert
- Director (not named in the articles), appointed by deed of 25-02-2026, still in office
Control
Founder
Philip Bogaert
This company
Orchard Road
Capital
- Contribution
- €446,352.40
- Shares
- 6,000
- Contribution per share
- €74.39
- Source
- deed of 25-02-2026
Articles of association
deed of 25-02-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 13:00 (the first on 18-12-2026)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Zetel van de verkrijgende vennootschap Orchard Road, originele documenten en bescheiden die verband houden met de ingebrachte activa- en…”
Shareholders
At incorporation
deed of 25-02-2026 ↗
- Philip Bogaert 6,000 shares (100%) · in kind