Orise Digital
Board
2 directors, 3 in day-to-day management, 1 auditor, last change in June 2026Director and managing director
director since 10-03-2025
managing director appointed by deed of 25-07-2025
6-year term from 2025
listed in the 2026 annual accounts, filed on 30-10-2026
KMO Cloud BV
Director and managing director, permanent representative Jeffrey FORCEZ
director since 01-01-2026
managing director appointed by deed of 12-02-2026
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-10-2026
DN Solutions BV
Day-to-day manager, permanent representative Erik De Nert
appointed by deed of 08-12-2020
earlier director, until 24-11-2020
- Frank Schmidt, KMO Cloud, DN Solutions
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid (artikel 12): "De vennootschap wordt ten aanzien van derden en in rechte als eiser of als verweerder…”deed of 12-02-2026
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayFrank Schmidt
Director, Managing director
Director, Managing director
KMO Cloud
Director, Managing director
Director, Managing director
DN Solutions
Day-to-day manager
Day-to-day manager
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Christian Debus
Director
Director
Dennis Janitza
Director
Director
Andreas Grupp
Director
Director
Wullaert Alain & Co CommV
Managing director
Managing director
ACS Consulting
Director
Director
SONEVA
Director
Director
YIELD CONSULTING
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Frank Schmidt
- Director, from 10-03-2025 to date
- Managing director, appointed by deed of 25-07-2025, still in office
- KMO Cloud
- Director, from 01-01-2026 to date
- Managing director, appointed by deed of 12-02-2026, still in office
- DN Solutions
- Director, until 24-11-2020
- Day-to-day manager, appointed by deed of 08-12-2020, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 24-11-2020 to date
- Christian Debus
- Director, from before 31-03-2022 to 12-06-2026
- Dennis Janitza
- Director, from before 31-03-2022 to 25-07-2025
- Managing director, appointed by deed of 20-07-2022, ended, last mentioned on 20-07-2022
- Andreas Grupp
- Director, appointed by deed of 08-12-2020, until 20-07-2022
- Wullaert Alain & Co CommV
- Director, appointed by deed of 08-12-2020, until 20-07-2022
- Managing director, appointed by deed of 08-12-2020, until 20-07-2022
- ACS Consulting
- Director, appointed by deed of 08-12-2020, until 12-01-2021
- SONEVA
- Director, until 24-11-2020
- YIELD CONSULTING
- Director, until 24-11-2020
Control
100%
This company
Orise Digital
Equity -€9.2m
Loss €6.0m in 2026
Further up the chainATS CORPORATION CA consolidatedATS Automation Tooling Systems Inc CA consolidates
Capital
- Contribution
- €37,230
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Orise
- ATS Automation Tooling Systems Inc
- SONEVA
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden…”
Shareholders
2 ownersOwners 2
- OriseparentEquity €30.7m Profit of €2.0m in 2026 (profit of €1.3m in 2025) Checked score 89100%
- consolidates