ORELIA
The computed 12-month bankruptcy probability of ORELIA is 0.6% (low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 19 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 44 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 04-08-2025 | 2025-00362742 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00254207 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00280949 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20181293 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27300066 |
| 31-12-2019 | volledig | 25-05-2020 | 2020-13100216 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19500112 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-19100072 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16200135 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-48500582 |
-
VALRICHELegal entityDirector· perm. rep.: Dirk Van den BrandeState Gazette act 25141159 (05-11-2025)Current22-10-2025 → present
-
Current07-05-2024 → present
3 events
- 22-10-2025 Appointed· Director
- 07-05-2024 Appointed· Director
- 16-12-2020 Resigned· Director
-
Current16-12-2020 → present
-
Poeka BVBALegal entityDirector· perm. rep.: Jan Van den BrandeState Gazette act 18091528 (13-06-2018)Current28-11-2017 → present
-
Current01-01-2017 → present
-
Current01-01-2017 → present
-
ATC Vercammen B.V.B.A.Legal entityDirector· perm. rep.: Erwin VercammenState Gazette act 13077844 (23-05-2013)Current01-07-2013 → present
2 events
- 01-07-2013 Mandate renewed· Director
- 30-06-2013 Resigned· Director
-
Current01-07-2013 → present
3 events
- 09-10-2018 Mandate renewed· Director
- 01-07-2013 Mandate renewed· Director
- 30-06-2013 Resigned· Director
-
Otentix B.V.B.A.Legal entityDirector· perm. rep.: John HaenraetsState Gazette act 13077844 (23-05-2013)Current01-07-2013 → present
-
Wolive N.V.Legal entityDirector· perm. rep.: Benoit Van AsscheState Gazette act 13077844 (23-05-2013)Current01-07-2013 → present
Former directors (13)
-
IRIDALegal entityDirector· perm. rep.: Lodewijk Van den BrandeState Gazette act 20362898 (21-12-2020)Former01-01-2017 → 19-10-2025
6 events
- 19-10-2025 Resigned· Director
- 16-12-2020 Appointed· Director
- 16-12-2020 Appointed· Managing director
- 16-12-2020 Resigned· Director
- 16-12-2020 Mandate renewed· Director
- 01-01-2017 Appointed· Director
-
Former26-01-2022 → 07-05-2024
2 events
- 07-05-2024 Resigned· Director
- 26-01-2022 Appointed· Director
-
Former01-10-2015 → 13-12-2023
5 events
- 13-12-2023 Resigned· Director
- 16-12-2020 Resigned· Director
- 16-12-2020 Appointed· Director
- 06-05-2016 Appointed· Managing director
- 01-10-2015 Appointed· Director
-
Former16-12-2020 → 26-01-2022
2 events
- 26-01-2022 Resigned· Director
- 16-12-2020 Appointed· Director
-
Former— → 16-12-2020
-
Former— → 17-02-2020
-
Former— → 17-02-2020
-
Former01-09-2013 → 30-05-2018
3 events
- 30-05-2018 Resigned· Director
- 01-09-2013 Appointed· Director
- 30-06-2013 Resigned· Director
-
ATCVercammenLegal entityDirector· perm. rep.: Vercammen ErwinState Gazette act 14219141 (08-12-2014)Former20-10-2014 → 01-01-2017
2 events
- 01-01-2017 Resigned· Director
- 20-10-2014 Appointed· Director
-
Former— → 01-01-2017
-
Former— → 01-01-2017
-
Former— → 30-06-2013
-
Former— → 30-06-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Steven VyveyCurrent Statutory auditor |
— | 28-06-2017 → present |
| VYVEY & C°, BEDRIJFSREVISORENCurrent Statutory auditor · represented by Steven Vyvey |
— | 23-05-2013 → present |
| Vyvey en CoCurrent Statutory auditor · represented by Steven Vyvey |
— | 09-10-2018 → present |
| NACE primary | Construction of buildings(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 02-05-2007 |
| Status | Active |
| Postal code | 2160 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11052C0025/00N002 | Flanders | 6,010 m² | 1 · 2,107 m² | 18.0 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-11-2025 2 directors appointed, 2 resigning
- Valriche — Bestuurder
- Poeka — Voorzitter
- Irida — Bestuurder
- Lodewijk Van den Brande — Voorzitter
Technical details
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"evidence_quote": "volmacht wordt gegeven aan Phaedra Van de Leest voor het ondertekenen van alle documenten en het nemen van alle noodzakelijke acties voor de publicatie in het Belgisch Staatsblad",
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}05-11-2025 2 directors appointed, 1 resigning
- Dirk Van den Brande — Bestuurder
- Jan Van den Brande — Bestuurder
- Lodewijk Van den Brande — Bestuurder
Technical details
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"name": "Irida BV",
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"effective_date": "2025-10-19",
"evidence_quote": "het ontslag als bestuurder van de vennootschap met ingang van 19/10/2025 van Irida BV met maatschappelijke zetel te 2530 Boechout, Konijnenbergstraat 2 en ondernemingsnummer 0897 851 992, vast vertegenwoordigd door Lodewijk Van den Brande wonende te 2530 Boechout, Mussenhoevelaan 222"
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"name": "Valriche BV",
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"effective_date": "2025-10-22",
"evidence_quote": "de benoeming tot bestuurder van de vennootschap met ingang van 22/10/2025 voor een termijn van zes jaar van Valriche BV met maatschappelijke zetel te 2275 Lille, Turnhoutsebaan 19 en ondernemingsnummer 0758 392 520, vast vertegenwoordigd door Dirk Van den Brande wonende te 61014 Bel Ombre, Mauritius"
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"name": "Poeka BV",
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"effective_date": "2025-10-22",
"evidence_quote": "de benoeming van Poeka BV met maatschappelijke zetel te 2400 Mol, Diepestraat 137 en ondernemingsnummer 0826 845 024, vast vertegenwoordigd door Jan Van den Brande wonende te 2400 Mol, Diepestraat 137, tot voorzitter en gedelegeerd bestuurder van de vennootschap met ingang van 22/10/2025"
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}05-11-2025 2 directors appointed, 1 resigning
- Valriche BV — Bestuurder
- Poeka BV — Voorzitter en gedelegeerd bestuurder
- Irida BV — Voorzitter en gedelegeerd bestuurder
Technical details
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}07-05-2024 1 director appointed, 1 resigning
- Poeka BV — Bestuurder
- Kasethi BV — Bestuurder
Technical details
{
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{
"kind": "director_out",
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}07-05-2024 1 director appointed, 1 resigning
- Jan Van den Brande — Bestuurder
- Johan Poel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"rrn": null,
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"evidence_quote": "het ontslag als bestuurder van de vennootschap van Kasethi BV met maatschappelijke zetel te 2560 Nijlen, Beenderstraat 113A en ondernemingsnummer 0775 879 343, vast vertegenwoordigd door Johan Poel wonende te 2560 Nijlen, Beenderstraat 113\u0410."
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}17-04-2024 Steven Vyvey appointed as statutory auditor
- Steven Vyvey — Commissaris
Technical details
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}17-04-2024 Steven Vyvey reappointed as statutory auditor
- Steven Vyvey — Commissaris
Technical details
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"evidence_quote": "Uit de notulen van de Algemene Vergadering d.d. 28 juni 2023 blijkt de herbenoeming tot commissaris van Vyvey \u0026 Co, met maatschappelijke zetel te 2240 Zandhoven, Langestraat 223 bus 6 en ondernemingsnummer 0859.596.677, vast vertegenwoordigd door de heer Steven Vyvey."
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}17-04-2024 1 director appointed, 1 reappointed
- Lodewijk Van den Brande — Gedelegeerd bestuurder
- Steven Vyvey — Commissaris
Technical details
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"evidence_quote": "De Raad van bestuur d.d. 20 maart 2024 geeft volmacht aan Lodewijk Van den Brande voor het ondertekenen van alle documenter en het nemen van alle noodzakelijke acties voor de publicatie in het Belgisch Staatsblad en eventuele wijziging bij de Kruispuritbank Ondernemingen betreffende de beslissingen ",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-12-2023 Kris Goormans resigns as director
- Kris Goormans — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Goormans",
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"evidence_quote": "De Bijzondere Algemene Vergadering d.d. 07/11/2023 aanvaardt het ontslag van Finisca BV met maatschappelijke zetel te 2900 Schoten, Edelweissbaan 6 en ondernemingsnummer 0502 669 341, vast vertegenwoordigd door Kris Goormans wonende te 2900 Schoten, Edelweissbaan 6 als bestuurder van de vennootschap"
}
],
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},
"subject_company": {
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"name_full": "ORELIA",
"legal_form": "NV"
}
}13-12-2023 1 director appointed, 1 resigning
- Lodewijk Van den Brande — Gedelegeerd bestuurder
- Finisca BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0502 669 341",
"name": "Finisca BV",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "De Bijzondere Algemene Vergadering d.d. 07/11/2023 aanvaardt het ontslag van Finisca BV met maatschappelijke zetel te 2900 Schoten, Edelweissbaan 6 en ondernemingsnummer 0502 669 341, vast vertegenwoordigd door Kris Goormans wonende te 2900 Schoten, Edelweissbaan 6 als bestuurder van de vennootschap",
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},
{
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},
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"evidence_quote": "Irida BV Gedelegeerd bestuurder vast vertegenwoordigd door Lodewijk Van den Brande",
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-13",
"filing_date": "2023-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-07",
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}
],
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},
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"corrected_publication_numac": null
}13-12-2023 Finisca BV resigns as director
- Finisca BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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}
}
],
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},
"subject_company": {
"kbo": "0889.137.038",
"name_full": "Orelia"
}
}26-01-2022 1 director appointed, 1 resigning
- Johan Poel — Bestuurder
- Johan Poel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Poel",
"address": null,
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},
"evidence_quote": "het ontslag als bestuurder van de vennootschap van Johan Poel wonende te 2560 Nijlen, Beenderstraat 113A"
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": "0775879343",
"name": "Kasethi BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de benoeming tot bestuurder van de vennootschap voor een termijn van zes jaar van Kasethi BV met maatschappelijke zetel te 2560 Nijlen, Beenderstraat 113A en ondernemingsnummer 0775 879 343, vast vertegenwoordigd door Johan Poel wonende te 2560 Nijlen, Beenderstraat 113A"
}
],
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},
"subject_company": {
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"name_full": "ORELIA",
"legal_form": "NV"
}
}26-01-2022 1 director appointed, 1 resigning
- Kasethi BV — Bestuurder
- Johan Poel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Poel",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0889.137.038",
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}
}21-12-2020 4 directors appointed, 4 resigning, 1 reappointed
- Johan Poel — Bestuurder
- Lodewijk Van den Brande — Bestuurder
- Kris Goormans — Bestuurder
- Lodewijk Van den Brande — Gedelegeerd bestuurder
- Jan Van den Brande — Bestuurder
- Van den Brande Dirk Corneel Paul — Bestuurder
- Kris Goormans — Bestuurder
- Lodewijk Van den Brande — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van den Brande",
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},
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"kbo": "0826845024",
"name": "POEKA",
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"country": null,
"legal_form": null
},
"effective_date": "2020-12-16",
"evidence_quote": "De algemene vergadering beslist om het ontslag te aanvaarden van nagemelde bestuurders, evenals hun gebeurlijke vaste vertegenwoordigers: 1. De besloten vennootschap \u201CPOEKA\u201D met zetel te 2400 Mol, Diepestraat 137, ondernemingsnummer 0826.845.024 RPR Antwerpen, afdeling Turnhout, en haar vaste verteg"
},
{
"kind": "director_out",
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"rrn": null,
"name": "Van den Brande Dirk Corneel Paul",
"address": null,
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},
"effective_date": "2020-12-16",
"evidence_quote": "De algemene vergadering beslist om het ontslag te aanvaarden van nagemelde bestuurders, evenals hun gebeurlijke vaste vertegenwoordigers: ... 2. De heer Van den Brande Dirk Corneel Paul, wonende in Mauritius, 61014 Bel Ombre, All\u00E9e Goddard, Villa 55, Villas Valriche;"
},
{
"kind": "director_out",
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},
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"evidence_quote": "De algemene vergadering beslist om het ontslag te aanvaarden van nagemelde bestuurders, evenals hun gebeurlijke vaste vertegenwoordigers: ... 3. De besloten vennootschap \u201CFINISCA\u201D met zetel te 2900 Schoten, Edelweissbaan 6, ondernemingsnummer 0502.669.341 RPR Antwerpen, afdeling Antwerpen, en haar v"
},
{
"kind": "director_out",
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},
"via_org": {
"kbo": "0897851992",
"name": "IRIDA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-16",
"evidence_quote": "De algemene vergadering beslist om het ontslag te aanvaarden van nagemelde bestuurders, evenals hun gebeurlijke vaste vertegenwoordigers: ... 4. De besloten vennootschap \u201CIRIDA\u201D met zetel te 2530 Boechout, Konijnenbergstraat 2, ondernemingsnummer 0897.851.992 RPR Antwerpen, afdeling Antwerpen, en ha"
},
{
"kind": "director_in",
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"person": {
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"address": null,
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},
"effective_date": "2020-12-16",
"evidence_quote": "De algemene vergadering beslist vanaf heden te (her)benoemen tot niet-statutaire bestuurders voor een duur van 6 jaar: 1. De heer Johan Poel, wonende te 2560 Nijlen, Beenderstraat 113a."
},
{
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"evidence_quote": "De algemene vergadering beslist vanaf heden te (her)benoemen tot niet-statutaire bestuurders voor een duur van 6 jaar: ... 2. De besloten vennootschap \u201CIRIDA\u201D voornoemd, met als vaste vertegenwoordiger, de heer Lodewijk Van den Brande voornoemd."
},
{
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},
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"address": null,
"country": null,
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},
"effective_date": "2020-12-16",
"evidence_quote": "De algemene vergadering beslist vanaf heden te (her)benoemen tot niet-statutaire bestuurders voor een duur van 6 jaar: ... 3. De besloten vennootschap \u201CFINISCA\u201D voornoemd, met als vaste vertegenwoordiger, de heer Kris Goormans voornoemd."
},
{
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},
"via_org": {
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"country": null,
"legal_form": null
},
"effective_date": "2020-12-16",
"evidence_quote": "RAAD VAN BESTUUR: De besloten vennootschap \u201CIRIDA\u201D wordt benoemd als gedelegeerd bestuurder, met als vaste vertegenwoordiger, de heer Lodewijk Van den Brande voornoemd,"
},
{
"kind": "director_renew",
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},
"via_org": {
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"name": "IRIDA",
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},
"effective_date": "2020-12-16",
"evidence_quote": "RAAD VAN BESTUUR: ... en wordt herbenoemd als voorzitter van de raad van bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.137.038",
"name_full": "ORELIA GROUP",
"legal_form": "NV"
}
}21-12-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Orelia",
"old": "Orelia Group",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0889.137.038",
"name_full": "Orelia Group"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}21-12-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "ORELIA GROUP",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "IRIDA",
"quote": "De besloten vennootschap \u201CIRIDA\u201D wordt benoemd als gedelegeerd bestuurder, met als vaste vertegenwoordiger, de heer Lodewijk Van den Brande voornoemd",
"excluded_powers": null
}
]
}
}21-12-2020 5 directors appointed, 3 resigning
- Johan Poel — Bestuurder
- IRIDA — Bestuurder
- Lodewijk Van den Brande — Bestuurder
- IRIDA — Voorzitter van de raad van bestuur
- IRIDA — Gedelegeerd bestuurder
- POEKA — Bestuurder
- Van den Brande Dirk Corneel Paul — Bestuurder
- FINISCA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Poel",
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}
},
{
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}
},
{
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},
{
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}
},
{
"kind": "director_out",
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"person": {
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}
},
{
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.137.038",
"name_full": "Orelia"
}
}21-12-2020 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.137.038",
"name_full": "ORELIA GROUP",
"legal_form": "NV"
}
}21-12-2020 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.137.038",
"name_full": "Orelia Group"
}
}15-06-2020 1 director appointed, 2 resigning
- Vyvey & Co — Commissaris
- Filip Vermoote — Bestuurder
- Jacques Jackers — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Vermoote",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Jackers",
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vyvey \u0026 Co",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.137.038",
"name_full": "Orelia Group"
}
}15-06-2020 2 resigning, 1 reappointed
- Filip Vermoote — Bestuurder
- Jacques Jackers — Bestuurder
- Steven Vyvey — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Vermoote",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-17",
"evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering van 17 februari 2020 blijkt de aanvaarding en bekraftiging van de ontslagname van: - Filip Vermoote, wonende te 3300 Tienen, Ooievaarstraat 9/2 ... als bestuurder van de vennootschap met ingang van 17 februari 2020. De Bijzondere Algemene Vergade",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
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"name": "Jacques Jackers",
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},
"effective_date": "2020-02-17",
"evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering van 17 februari 2020 blijkt de aanvaarding en bekraftiging van de ontslagname van: ... - Jacques Jackers, wonende te 3500 Hasselt, Lymstraat 17/1 als bestuurder van de vennootschap met ingang van 17 februari 2020. De Bijzondere Algemene Vergaderi",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Vyvey",
"address": null,
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},
"via_org": {
"kbo": "0859596677",
"name": "Vyvey \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de jaarlijkse statutaire Algemene Vergadering d.d. 21 mei 2020 blijkt: De herbenoeming tot commissaris van Vyvey \u0026 Co, met maatschappelijke zetel te 2240 Zandhoven, Langestraat 223 bus 6 en ondernemingsnummer 0859.596.677, vast vertegenwoordigd door de heer Steven Vyvey, dat start"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.137.038",
"name_full": "ORELIA GROUP",
"legal_form": "NV"
}
}11-07-2019 Kris Goormans appointed as director
- Kris Goormans — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Goormans",
"address": null,
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},
"via_org": {
"kbo": "0502669341",
"name": "Finisca BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-10-01",
"evidence_quote": "de benoeming van volgende bestuurder voor een termijn van 6 jaar ingaand op 1 oktober 2015 eindigend onmiddellijk na de jaarvergadering van 2021: - Finisca BVBA, met maatschappelijke zetel te 2900 Schoten, Edelweissbaan 6, BTW BE 0502.669.341, RPR Antwerpen, vast vertegenwoordigd door Kris Goormans,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.137.038",
"name_full": "ORELIA GROUP",
"legal_form": "NV"
}
}11-07-2019 Finisca BVBA appointed as managing director
- Finisca BVBA — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Finisca BVBA",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.137.038",
"name_full": "Orelia Group"
}
}09-10-2018 1 resigning, 2 reappointed
- Peter Van den Brande — Bestuurder
- Dirk Van den Brande — Bestuurder
- Steven Vyvey — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van den Brande",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-30",
"evidence_quote": "Het schrijver d.d. 13/06/18 van Peter Van den Brande aan de raad van bestuur vermeldt zijn wens tot ontslagname als bestuurder per 30/05/18. Dit ontslag werd aanvaard. Hem wordt kwijting verleend voor de duur van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van den Brande",
"address": null,
"birth_date": null
},
"evidence_quote": "de herbenoeming van Dirk Van den Brande, wonende te 2275 Gierle, Singel 19, voor een duur van 5 jaar en dit tot er met de algemene vergadering van 18/05/2023."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Vyvey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vyvey en Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de herbenoeming van commissaris Vyvey en Co, vertegenwoordigd door Steven Vyvey, welke start in het boekjaar 2017 voor 3 jaar en zal eindigen na de algemene vergadering van 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.137.038",
"name_full": "ORELIA GROUP",
"legal_form": "NV"
}
}09-10-2018 2 directors appointed, 1 resigning
- Dirk Van den Brande — Bestuurder
- Vyvey en Co — Commissaris
- Peter Van den Brande — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van den Brande",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vyvey en Co",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van den Brande",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.137.038",
"name_full": "Orelia Group"
}
}13-06-2018 2 directors appointed
- Jan Van den Brande — Bestuurder
- Kris Goormans — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van den Brande",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kris Goormans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.137.038",
"name_full": "Orelia Group"
}
}13-06-2018 Jan Van den Brande appointed as director
- Jan Van den Brande — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van den Brande",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Poeka BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-28",
"evidence_quote": "Uit de notulen van de algemene vergadering d.d. 28/11/2017 blijkt de goedkeuring tot benoeming van de volgende bestuurder met ingang van 28/11/2017 tot en met de algemene vergadering in 2023: Poeka BVBA met maatschappelijke zetel te 2400 Mol, Diepestraat 137, vast vertegenwoordigd door de heer Jan V"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.137.038",
"name_full": "ORELIA GROUP",
"legal_form": "NV"
}
}28-06-2017 Vyvey Steven reappointed as statutory auditor
- Vyvey Steven — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vyvey Steven",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist unaniem de commissaris, de Heer Vyvey Steven, vaste vertegenwoordiger van het kantoor Vyvey \u0026 Co, Bedrijfsrevisor, te herbenoemen voor de periode van 3 jaar, 2016, 2017 en 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.137.038",
"name_full": "ORELIA GROUP",
"legal_form": "NV"
}
}28-06-2017 Vyvey Steven appointed as statutory auditor
- Vyvey Steven — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vyvey Steven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.137.038",
"name_full": "Orelia Group"
}
}03-02-2017 Registered office moved from Mol to Wommelgem
- te 2400 Mol, Emile Becquaertlaan 2 bus 2.15. → 2160 Wommelgem, Selsaetenstraat 50B
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2160 Wommelgem, Selsaetenstraat 50B",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Selsaetenstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "50B",
"locality_suffix": null
},
"old_address": {
"raw": "te 2400 Mol, Emile Becquaertlaan 2 bus 2.15.",
"city": "Mol",
"region": "vlaams_gewest",
"street": "Emile Becquaertlaan",
"country": "BE",
"postcode": "2400",
"box_number": "2.15",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2017-01-01",
"evidence_quote": "De naam van de vennootschap wordt gewijzigd in \u0022Orelia Group\u0022. Artikel 1 van de statuten wordt gewijzigd als volgt: \u0022De vennootschap is een handelsvennootschap en neemt de vorm aan van een naamloze vennootschap. De naam luidt: \\\u0022ORELIA GROUP\\\u0022.\u0022",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De vennootschap is een handelsvennootschap en neemt de vorm aan van een naamloze vennootschap. De naam luidt: \u0022ORELIA GROUP\u0022.",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
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"new_address": {
"raw": "2160 Wommelgem, Selsaetenstraat 50B",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Selsaetenstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "50B",
"locality_suffix": null
},
"old_address": {
"raw": "2160 Wommelgem, Selsaetenstraat 50B",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Selsaetenstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "50B",
"locality_suffix": null
},
"effective_date": "2017-01-01",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst naar 2160 Wommelgem, Selsaetenstraat 50B.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anne-Mie Szab\u00F3",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-01-23",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-01-19",
"unanimous": true
},
"subject_company": {
"kbo": "0889.137.038",
"name_full": "R\u0026S PROJECTS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0819.977.424",
"org_name": "Palmyra Brands",
"person_name": null,
"org_rep_person_name": "Van Laer Johnny Frans Elisabeth",
"person_role_at_subject": null
},
"co_filed_documents": [
"voor eensluidend verklaard afschrift van de buitengewone algemene vergadering met volmacht",
"geco\u00F6rdineerde statuten (in dubbel)"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ORELIA |