ORIGO
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2024HIFFERMAN NV
Director and managing director, permanent representative Theophiel Marc Van Hemelrijk
director since 06-06-2024
managing director in office according to the deed of 22-08-2024
6-year term from 2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Director and managing director
director since 06-06-2024
managing director in office according to the deed of 22-08-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 14-07-2026
Statutory auditor, permanent representative Stijn Van Hout
current term since 06-06-2024
term until 24-04-2027
listed in the 2025 annual accounts, filed on 14-07-2026
Permanent representatives 1
Theophiel Marc Van Hemelrijk
Permanent representative, for HIFFERMAN
in office according to the deed of 22-08-2024
Mandates through the years
3 names, the dashed line is todayHIFFERMAN
Director, Managing director
Director, Managing director
Marijke Vandebroeck
Director, Managing director
Director, Managing director
Moore Audit
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- HIFFERMAN
- Director, from 08-05-2018 to date
- Managing director, since before 06-06-2024
- Marijke Vandebroeck
- Director, from 08-06-2018 to date
- Managing director, since before 06-06-2024
- Moore Audit
- Statutory auditor, from 11-02-2022 to date
Control
100%
This company
ORIGO
Equity €19.8m
Profit €29,261 in 2025
Capital
- Capital
- €1,000,000
- Shares
- 1,800
- Contribution per share
- €556
- Equity per share
- €11,027 in 2025
- Source
- deed of 04-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- HIFFERMAN
- OMNIAD
- ORIM
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-03-2024 (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“Raad van bestuur, zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of April
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, naleving wettelijke voorschriften”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-08-2024 ↗
- enige aandeelhouder all shares
Capital over time
- 04-03-2024 Capital stated in the deed · €1,000,000 · 1,800 shares