Oreon IT Consulting
Last board
1 office holder, 1 auditor, no change since September 2026Statutory auditor, permanent representative Van de Vyver Maximilien
appointed by deed of 15-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 22-10-2020
Mandates through the years
3 names, the dashed line is todayVan de Vyver & Parmentier
Statutory auditor
Statutory auditor
LATHOUWERS Annick Francine Frans Jacob
Liquidator
Liquidator
Hellemans Robin
Director
Director
Other functionEarlier
Mandates as a list
- Van de Vyver & Parmentier
- Statutory auditor, appointed by deed of 15-09-2026, still in office
- LATHOUWERS Annick Francine Frans Jacob
- Liquidator, appointed by deed of 15-09-2026, still in office
- Hellemans Robin
- Director, from 20-10-2020 to 15-09-2026
Control
Capital
- Contribution
- €2,000
- Source
- 2026 annual accounts
Articles of association
deed of 22-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid bij meerdere kopers…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Founder
At incorporation
deed of 22-10-2020 ↗
- HELLEMANS Robin sole founder · 100% at incorporation