OrderLemon
Board
3 directors, 2 in day-to-day management, no change since 2024CTC Beheer B.V.
Director, permanent representative VAN DE KAMP Boruch Aron Yisroël
appointed by deed of 23-08-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director and day-to-day manager, permanent representative SPLINTER Diederick Paul Arie Louis
appointed by deed of 23-08-2024
listed in the 2025 annual accounts, filed on 30-09-2026
RGW IT SERVICES BVBA
Director and day-to-day manager, permanent representative GARCIA WILCHES Ruvenss
appointed by deed of 23-08-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
- DPAL Splinter Beheer B.V., RGW IT SERVICES
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 23-08-2024
Permanent representatives 3
GARCIA WILCHES Ruvenss
Permanent representative, for RGW IT SERVICES
appointed by deed of 23-08-2024
SPLINTER Diederick Paul Arie Louis
Permanent representative, for DPAL Splinter Beheer B.V.
appointed by deed of 23-08-2024
VAN DE KAMP Boruch Aron Yisroël
Permanent representative, for CTC Beheer B.V.
appointed by deed of 23-08-2024
Mandates through the years
3 names, the dashed line is todayDPAL Splinter Beheer B.V.
Director, Day-to-day manager
Director, Day-to-day manager
RGW IT SERVICES
Director, Day-to-day manager
Director, Day-to-day manager
CTC Beheer B.V.
Director
Director
LeadershipBoard
Mandates as a list
- DPAL Splinter Beheer B.V.
- Director, from 20-04-2022 to date
- Day-to-day manager, appointed by deed of 23-08-2024, still in office
- RGW IT SERVICES
- Director, from 20-04-2022 to date
- Day-to-day manager, appointed by deed of 23-08-2024, still in office
- CTC Beheer B.V.
- Director, from 19-08-2024 to date
Control
Shareholder
Equity €95,088
Profit €23,688 in 2025 (profit €24,929 in 2024)
Checked score 90
42.6%
This company
OrderLemon
Equity €317,498
Loss €354,273 in 2025
Capital
- Capital
- €601,370.20
- Shares
- 128,532
- Contribution per share
- €4.68
- Equity per share
- €2.47 in 2025
- Source
- deed of 23-06-2026
Owners through the years
as the annual accounts name themOwners as a list
- RGW IT SERVICES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-08-2024 (in Dutch)- 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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 10:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-04-2022 ↗
- RGW IT SERVICES (BE 0652.933.130) 500 shares (50%) · €31,000 in cash
- DPAL SPLINTER BEHEER B.V. (BE 0784.426.924) 500 shares (50%) · €31,000 in cash
Capital over time
- 23-06-2026 Capital increase of €250,000 · to €601,370.20 · 6,313 new shares, 4.9% of the 128,532 shares after the increase
- 27-03-2025 Capital increase of €254,989.70 · to €326,382.08 · 6,439 new shares at €39.60 per share · in cash
- 27-03-2025 Capital increase of €24,988.12 · to €351,370.20 · 631 new shares · in kind
- 23-08-2024 Capital increase of €9,392.38 · to €71,392.38 · 15,149 new shares at €39.60 per share · in cash
- 22-04-2022 Incorporation · €62,000 · 1,000 shares