ORELIA BOUW
Part of the group
34 companies in 5 countries
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director and managing director, permanent representative
director since 30-01-2024
managing director appointed by deed of 05-11-2025
6-year term from 2024
also on the board of 19 other companies
listed in the 2024 annual accounts, filed on 04-08-2025
Director, permanent representative
appointed by deed of 05-11-2025
6-year term from 2025
also on the board of 15 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vierde beslissing: De vertegenwoordigingsbevoegdheid van de vennootschap werd gewijzigd, zodat artikel 12 van de statuten voortaan luidt als…”deed of 06-02-2017
Permanent representatives 2
Mandates through the years
12 names, the dashed line is todayDirector, Managing director
Director
Statutory auditor
Managing director
Director
Director
Director (not named in the articles)
Director
Director
Director
Manager
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 09-10-2018, until 29-01-2021
- Director, appointed by deed of 05-04-2024, still in office
- Managing director, appointed by deed of 05-11-2025, still in office
-
- Director, appointed by deed of 05-11-2025, still in office
-
- Statutory auditor, appointed by deed of 11-08-2016, still in office
-
- Director, appointed by deed of 09-10-2018, until 29-01-2021
- Director, appointed by deed of 08-11-2023, until 19-10-2025
- Managing director, appointed by deed of 08-11-2023, until 19-10-2025
-
- Director, from 25-01-2021 to 05-04-2024
- Managing director, appointed by deed of 26-01-2022, ended, last mentioned on 26-01-2022
-
- Manager, appointed by deed of 11-08-2016, until 23-05-2017
- Director, appointed by deed of 23-05-2017, until 13-12-2023
- Managing director, appointed by deed of 09-10-2018, last mentioned in 2018
-
- Director (not named in the articles), from 25-01-2021 to 26-01-2022
-
- Director, appointed by deed of 23-05-2017, until 29-01-2021
- Manager, until 23-05-2017
-
- Director, appointed by deed of 23-05-2017, until 09-10-2018
- Manager, until 23-05-2017
-
- Director, appointed by deed of 23-05-2017, until 09-10-2018
- Manager, until 23-05-2017
-
- Manager, appointed by deed of 11-08-2016, until 01-01-2017
-
- Manager, until 11-08-2016
Control
Parent
Equity €17.9m
Loss €74,771 in 2025 (loss €486,532 in 2024)
Checked score
99.99%
This company
ORELIA BOUW
Equity €1.7m
Loss €1.4m in 2024
Further up the chain 100% 100%
Capital
- Capital
- €2,500,000
- Shares
- 21,303 in the 2021 annual accounts
- Contribution per share
- €117
- Equity per share
- €77.90 in 2024
- Source
- deed of 29-01-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013: 99.99%
-
- 2012: 99.6%
- 2013: consolidates
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-01-2021 (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“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden van de vereffenaars, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
3 ownersOwners 3
- parentEquity €17.9m Loss of €74,771 in 2025 (loss of €486,532 in 2024) Checked score99.99%
-
consolidated
- natural personSourceown accounts 20240.01%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-05-2017 ↗
- 1 share
- 21,302 shares
Capital over time
- 29-01-2021 Capital stated in 2 deeds · €2,500,000 · 21,303 shares