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Orchard Road

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearPlatanendreef 4, 8200 BrugesKBO/BCE: BE 1034.460.953

Board

1 director, since incorporation
Director (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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Philip Bogaert
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 ↗

Next steps