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Orexys

Active
Private limited companyfounded 2024active for 1 yearMotstraat 72/8, 2800 Mechelen, Belgium21 active companies are registered at this addressKBO/BCE: BE 1017.082.018
Summary

Orexys has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €188,885 and a net result of €186,885. The computed 12-month bankruptcy probability is 0.5% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Orexys
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan mag vestigingen,administratieve of exploitatiezetels,agentschappen,werkplaatsen,depots of filialen oprichten…” (deed in Dutch)

deed of 11-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, bij overlijden, ontslagneming of afzetting van één bestuurder door algemene vergadering der aandeelhouders” (deed in Dutch)
1 more provision on this in the deed

deed of 11-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 1000” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Beperkingen, rechten en plichten in aandeelhoudersovereenkomst, inter vivos and mortis causa” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Volledig, op naam van houders, uit stamboek, ondertekend door bestuursorgaan” (deed in Dutch)

deed of 11-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 16:00

deed of 11-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vorm en voorwaarden vereist voor statutenwijzigingen, Artikel 21” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bevoegdheden,emolumenten,wijze van vereffening, Artikel 22” (deed in Dutch)

deed of 11-12-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aandelenregister, bestuursorgaan” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, rechten uitsluitend door vruchtgebruiker, tenzij andersluidende overeenkomst gemeld aan vennootschap” (deed in Dutch)
Other provision: “Dagelijks beheer, dagelijks beheer of specifieke bijzondere bevoegdheden” (deed in Dutch)
Other provision: “Onmiddellijk na gewone algemene vergadering, commissaris” (deed in Dutch)
Other provision: “Stemrecht, zelf of door lasthebber” (deed in Dutch)
Other provision: “Notulen, register op zetel” (deed in Dutch)
Other provision: “Afschrift verkrijgbaar overeenkomstig artikel 5:84, alarmbelprocedure” (deed in Dutch)
Liquidation distribution: “Artikel 23, aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Schikking naar Wetboek van vennootschappen en ondernemingen, overeenstemming Wetboek” (deed in Dutch)
6 more provisions in the deed, see the deed of 11-12-2024

deed of 11-12-2024