ORKA BRUSSEL
The computed 12-month bankruptcy probability of ORKA BRUSSEL is 0.3% (very low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 13 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 19 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 17-07-2025 | 2025-00291527 |
| 31-12-2023 | verkort | 16-07-2024 | 2024-00274194 |
| 31-12-2022 | verkort | 29-06-2023 | 2023-00185109 |
| 31-12-2021 | verkort | 22-07-2022 | 2022-20232789 |
| 31-12-2020 | verkort | 16-09-2021 | 2021-67400581 |
| 31-12-2019 | verkort | 19-08-2020 | 2020-42900365 |
| 31-12-2018 | verkort | 25-07-2019 | 2019-39100042 |
| 31-12-2017 | verkort | 03-08-2018 | 2018-43400142 |
| 31-12-2016 | verkort | 06-06-2017 | 2017-15700502 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-18700295 |
-
Current31-03-2025 → present
-
Current08-09-2023 → present
-
Current23-03-2021 → present
-
Current23-03-2021 → present
2 events
- 08-09-2023 Mandate renewed· Director
- 23-03-2021 Appointed· Director
-
Current28-12-2017 → present
3 events
- 08-09-2023 Mandate renewed· Director
- 28-12-2017 Appointed· Director
- 28-12-2017 Appointed· Managing director
-
Current28-12-2017 → present
Former directors (4)
-
Former08-09-2023 → 31-03-2025
2 events
- 31-03-2025 Resigned· Director
- 08-09-2023 Mandate renewed· Director
-
Former— → 11-10-2024
-
Former— → 23-03-2021
-
Former— → 28-12-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Andy Alaerts, BedrijfsrevisorCurrent Statutory auditor · represented by Andy Alaerts |
— | 01-01-2018 → present |
| NACE primary | 35110 |
| Legal form | Public limited company(014) |
| Incorporation | 26-09-2012 |
| Status | Active |
| Postal code | 1840 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813G0284/00B000 | Brussels | 2.6 ha | 1 · 2.0 ha | 9.8 m · 3 fl. |
| 23048E0241/00L002 | Flanders | 545 m² | 1 · 162 m² | 13.1 m · 3 fl. |
| 23048E0241/00T002 | Flanders | 225 m² | 1 · 66 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Saskia Prodan",
"firm_city": null,
"firm_name": "Notariskantoor Moyson en Prodan",
"office_city": "Kapelle-op-den-Bos",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-01",
"filing_date": "2025-11-27",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-06",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0849.070.001",
"name_full_after": "ORKA BRUSSEL",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ORKA BRUSSEL",
"current_zetel_raw": "Zwaluwstraat 115A 1840 Londerzeel",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt vervangen door een nieuwe tekst die het kapitaal van \u20AC61.500,00 vastlegt, verdeeld in 500.000 aandelen zonder nominale waarde, en regelt de bewaring van het aandelenregister.",
"new_text": "Artikel 5: Kapitaal - Aandelen\n5.1 Het kapitaal van de vennootschap bedraagt \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC\n61.500,00).\n5.2 Het is verdeeld in vijfhonderdduizend (500.000) aandelen zonder vermelding van nominale\nwaarde.\n5.3 De aandelen zijn op naam en zijn ingeschreven in een register van aandelen op naam dat op\nhet adres van de vennootschap wordt bewaard overeenkomstig de wettelijke voors",
"change_kind": "replaced",
"article_title": "Kapitaal - Aandelen",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Saskia Prodan",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte met volmacht",
"co\u00F6rdinatie der statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 500000,
"shares_before": 500000,
"capital_after_eur": 427000.0,
"capital_before_eur": 61500.0,
"share_classes_after": [
{
"count": 500000,
"label": "aandelen",
"rights_summary": "zonder vermelding van nominale waarde",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}01-12-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-11-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0849.070.001",
"name_full": "ORKA BRUSSEL",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "geeft opdracht aan de ondergetekende notaris om de co\u00F6rdinatie der statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier bij de bevoegde Ondernemingsrechtbank te verzorgen.",
"holder_kbo": null,
"holder_name": "Saskia Prodan",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-12-2025 Capital decrease of €365,500 to €61,500
- €427.000 → €61.500
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 73000.0,
"currency": "EUR",
"after_eur": 427000.0,
"delta_eur": -73000.0,
"before_eur": 500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-06",
"evidence_quote": "De algemene vergadering besluit het kapitaal van de vennootschap te verminderen met drie\u00EBnzeventigduizend euro (\u20AC 73.000,00)... Het kapitaal van de vennootschap wordt bijgevolg gebracht op vierhonderdzevenentwintigduizend euro (\u20AC 427.000,00)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 365500.0,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": -365500.0,
"before_eur": 427000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-06",
"evidence_quote": "De vergadering besluit om het kapitaal van de vennootschap te verminderen met een bedrag van driehonderdvijfenzestigduizend vijfhonderd euro (\u20AC 365.500,00); bijgevolg wordt het kapitaal van de vennootschap gebracht op \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 61.500,00). Deze kapitaalvermindering wordt doorgevoerd door uitbetaling aan de enige aandeelhouder",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.070.001",
"name_full": "ORKA BRUSSEL",
"legal_form": "NV"
}
}01-12-2025 Capital decrease of €365,500 to €360,000
- €725.500 → €360.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 725500.0,
"delta_eur": -73000.0,
"before_eur": 798500.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 365500.0,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "capital_decrease",
"after_eur": 360000.0,
"delta_eur": -365500.0,
"before_eur": 725500.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 365500.0,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Saskia Prodan",
"firm_city": null,
"firm_name": "Notariskantoor Moyson en Prodan",
"office_city": "Kapelle-op-den-Bos",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-01",
"filing_date": "2025-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-06",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-11-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0849.070.001",
"name_full": "ORKA BRUSSEL",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte met volmacht",
"co\u00F6rdinatie der statuten"
],
"shareholders_after": [
{
"kbo": "0849.070.001",
"pct": 100.0,
"kind": "org",
"name": "ORKA BRUSSEL",
"role": "aandeelhouder",
"n_shares": 500000,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 500000,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 61500.0,
"voting_rights_per_share": null
}
]
}23-07-2025 1 director appointed, 1 resigning
- Patrik Vilhelm Winther Setterberg — Bestuurder
- Holger Emil Bang — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger Emil Bang",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Holger Emil Bang, met woonplaats te 2960 Rungsted Kyst Birkendalen 6, als niet-statutaire bestuurder, en dit met ingang op 31/03/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrik Vilhelm Winther Setterberg",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Patrik Vilhelm Winther Setterberg, met woonplaats te 2100 K\u00F8benhavn\u00D8 Voldmestergade 28, als niet-statutaire bestuurder, en dit met ingang op 31/03/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.070.001",
"name_full": "ORKA BRUSSEL",
"legal_form": "NV"
}
}23-07-2025 1 director appointed, 1 resigning
- Patrik Vilhelm Winther Setterberg — Bestuurder
- Holger Emil Bang — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger Emil Bang",
"address": "2960 Rungsted Kyst Birkendalen 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Holger Emil Bang, met woonplaats te 2960 Rungsted Kyst Birkendalen 6, als niet-statutaire bestuurder, en dit met ingang op 31/03/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrik Vilhelm Winther Setterberg",
"address": "2100 K\u00F8benhavn\u00D8 Voldmestergade 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-03-31",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Patrik Vilhelm Winther Setterberg, met woonplaats te 2100 K\u00F8benhavn\u00D8 Voldmestergade 28, als niet-statutaire bestuurder, en dit met ingang op 31/03/2025. Dit mandaat geldt voor een bepaalde duur van drie jaren en vervalt, meer specifiek, op de gewo",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-23",
"filing_date": "2025-07-15",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.070.001",
"name_full": "ORKA BRUSSEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0845.632.934",
"org_name": "ACCAL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2024 Mandate of Anders Sogaard-Jensen as director expired
- Anders Sogaard-Jensen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anders Sogaard-Jensen",
"address": "2900 Hellerup Tuborg Bakkedrag 28, 2th",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-10-11",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Anders Sogaard-Jensen, met woonplaats te 2900 Hellerup Tuborg Bakkedrag 28, 2th, als niet-statutaire bestuurder, en dit met ingang op 11/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-11",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Zwaluwstraat 113, 1840 Londerzeel naar Zwaluwstraat 115A, 1840 Londerzeel, en dit vanaf 11/10/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "accountant",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0845.632.934",
"name": "BV ACCAL",
"address": "1840 Londerzeel, Zwaluwstraat 115",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV ACCAL, rechtspersoon met zetel te 1840 Londerzeel, Zwaluwstraat 115, RPR Ondernemingsrechtbank Brussel, gekend in de KBO onder nummer 0845.632.934, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-31",
"filing_date": "2024-10-23",
"act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.070.001",
"name_full": "ORKA BRUSSEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0845.632.934",
"org_name": "BV ACCAL",
"person_name": "Sam Callaert",
"org_rep_person_name": "Sam Callaert",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2024 Registered office moved within Londerzeel
- Zwaluwstraat 113, 1840 Londerzeel → Zwaluwstraat 115A, 1840 Londerzeel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zwaluwstraat 115A, 1840 Londerzeel",
"city": "Londerzeel",
"region": "vlaams_gewest",
"street": "Zwaluwstraat",
"country": "BE",
"postcode": "1840",
"box_number": null,
"street_number": "115A",
"locality_suffix": null
},
"old_address": {
"raw": "Zwaluwstraat 113, 1840 Londerzeel",
"city": "Londerzeel",
"region": "vlaams_gewest",
"street": "Zwaluwstraat",
"country": "BE",
"postcode": "1840",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"effective_date": "2024-10-11",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-31",
"filing_date": "2024-10-23",
"act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-11",
"unanimous": null
},
"subject_company": {
"kbo": "0849.070.001",
"name_full": "ORKA BRUSSEL",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0084.907.001"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0845.632.934",
"org_name": "BV ACCAL",
"person_name": "Sam Callaert",
"org_rep_person_name": "Sam Callaert",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}31-10-2024 Anders Sogaard-Jensen resigns as director
- Anders Sogaard-Jensen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anders Sogaard-Jensen",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-11",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Anders Sogaard-Jensen, met woonplaats te 2900 Hellerup Tuborg Bakkedrag 28, 2th, als niet-statutaire bestuurder, en dit met ingang op 11/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.070.001",
"name_full": "ORKA BRUSSEL",
"legal_form": "NV"
}
}31-10-2024 Registered office moved within Londerzeel
- Zwaluwstraat 113, 1840 Londerzeel → Zwaluwstraat 115A, 1840 Londerzeel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Londerzeel",
"region": null,
"street": "Zwaluwstraat",
"country": "BE",
"postcode": "1840",
"box_number": null,
"street_number": "115A"
},
"old_address": {
"city": "Londerzeel",
"region": null,
"street": "Zwaluwstraat",
"country": "BE",
"postcode": "1840",
"box_number": null,
"street_number": "113"
},
"effective_date": "2024-10-11",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Zwaluwstraat 113, 1840 Londerzeel naar Zwaluwstraat 115A, 1840 Londerzeel, en dit vanaf 11/10/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.070.001",
"name_full": "ORKA BRUSSEL",
"legal_form": "NV"
}
}08-09-2023 4 reappointed
- HOFF Nikolaj — Bestuurder
- GADATSCH Tim Janusch — Bestuurder
- BANG Holger Emil — Bestuurder
- SØGAARD-JENSEN Anders — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOFF Nikolaj",
"address": null,
"birth_date": null
},
"evidence_quote": "om de volgende bestuurders te (her)benoemen als bestuurders van de vennootschap tot sluiting van de algemene vergadering die zal worden gehouden in het jaar 2028: 1. de heer HOFF Nikolaj, wonend te 2840 Holte (Denemarken), Attemosevej 53."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GADATSCH Tim Janusch",
"address": null,
"birth_date": null
},
"evidence_quote": "om de volgende bestuurders te (her)benoemen als bestuurders van de vennootschap tot sluiting van de algemene vergadering die zal worden gehouden in het jaar 2028: 2. de heer GADATSCH Tim Janusch, wonend te 2840 Holte (Denemarken), Skovlybakken 23;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BANG Holger Emil",
"address": null,
"birth_date": null
},
"evidence_quote": "om de volgende bestuurders te (her)benoemen als bestuurders van de vennootschap tot sluiting van de algemene vergadering die zal worden gehouden in het jaar 2028: 3. de heer BANG Holger Emil, wonend te 2690 Rungsted Kyst (Denemarken), Birkedalen 6;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00D8GAARD-JENSEN Anders",
"address": null,
"birth_date": null
},
"evidence_quote": "om de volgende bestuurders te (her)benoemen als bestuurders van de vennootschap tot sluiting van de algemene vergadering die zal worden gehouden in het jaar 2028: 4. de heer S\u00D8GAARD-JENSEN Anders, wonend te 2900 Hellerup (Denemarken), Tuborg Bakkedrag 28, 2. th."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.070.001",
"name_full": "ORKA BRUSSEL",
"legal_form": "NV"
}
}08-09-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-09-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0849.070.001",
"name_full": "ORKA BRUSSEL",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-01-2023 ANDY ALAERTS BEDRIJFSREVISOR BV reappointed as statutory auditor
- ANDY ALAERTS BEDRIJFSREVISOR BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ANDY ALAERTS BEDRIJFSREVISOR BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: ANDY ALAERTS BEDRIJFSREVISOR BV, bedrijfsrevisor, kantoor houdend te Nijverheidslaan 1, 3290 Diest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.070.001",
"name_full": "ORKA BRUSSEL",
"legal_form": "NV"
}
}06-04-2021 1 director appointed, 1 resigning, 1 reappointed
- Anders Søgaard-Jensen — Bestuurder
- Maria Lønborg-Andersen — Bestuurder
- Nikolaj Holtet Hoff — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria L\u00F8nborg-Andersen",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-23",
"evidence_quote": "De Aandeelhouder neemt kerinis van het ontslag van mevrouw Maria L\u00F8nborg-Andersen, wonende te Parkvej 23, 2791 Drag\u00F8r, Denemarken als bestuurder van de Veririootschap er\u0131 dit met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anders S\u00F8gaard-Jensen",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-23",
"evidence_quote": "De Aarideelhouder beslist om met or\u0131middellijke ingang: (a) de heer Anders S\u00F8gaard-Jensen, worieride te Skodsborg Strandvej 103, 2942 Skodsborg, Denemarken, te benoemer tot bestuurder van de Vernootschap;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nikolaj Holtet Hoff",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-23",
"evidence_quote": "De Aarideelhouder beslist om met or\u0131middellijke ingang: ... (b) de heer Nikolaj Holtet Hoff, worerde te Attemosevej 53, S\u00F8ller\u00F8d, 2840 Holte, Deremarken, te herbenoemen als bestuurder van de Veririootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.070.001",
"name_full": "ORKA BRUSSEL",
"legal_form": "NV"
}
}24-11-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.070.001",
"name_full": "ORKA BRUSSEL",
"legal_form": "NV"
}
}28-02-2019 Andy Alaerts appointed as statutory auditor
- Andy Alaerts — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andy Alaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0882665257",
"name": "ANDY ALAERTS BEDRIJFSREVISOR EBVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist met algemeenheid van stemmen om de vennootschap ANDY ALAERTS BEDRIJFSREVISOR EBVBA, met maatschappelijke zetel te 3290 Diest, Nijverheidslaan 1, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0882.665.257, vertegenwoordigd door de hee"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.070.001",
"name_full": "ORKA BRUSSEL",
"legal_form": "NV"
}
}23-01-2018 Registered office moved from Nazareth to Londerzeel
- Axeldreef 1, 9810 Nazareth → Zwaluwstraat 113, 1840 Londerzeel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Londerzeel",
"region": null,
"street": "Zwaluwstraat",
"country": "BE",
"postcode": "1840",
"box_number": null,
"street_number": "113"
},
"old_address": {
"city": "Nazareth",
"region": null,
"street": "Axeldreef",
"country": "BE",
"postcode": "9810",
"box_number": "B",
"street_number": "1"
},
"effective_date": "2017-12-28",
"evidence_quote": "Overeenkomstig de statuten van de Vennootschap, beslist de raad van bestuur, met \u00E9\u00E9nparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Axeldreef 1B, 9810 Nazareth naar Zwaluwstraat 113, 1840 Londerzeel (Malderen), Belgi\u00EB, en dit met ingang van 28 december 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.070.001",
"name_full": "ORKA BRUSSEL",
"legal_form": "NV"
}
}23-01-2018 3 directors appointed, 3 resigning
- Nikolaj Hoff — Bestuurder
- Maria Lørborg-Andersen — Bestuurder
- Nikolaj Hoff — Gedelegeerd bestuurder
- Jan Heyse — Bestuurder
- Jean-Michel Ancion — Bestuurder
- Jan Heyse — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Heyse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811943745",
"name": "Orka NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-28",
"evidence_quote": "De algemene vergadering neemt kennis van er beslist, met eenparigheid van stemmer\u0131, het ortslag aanvaarden van: -Orka NV, met maatschappelijke zetel te Axeldreef 1B, 9810 Nazareth, met ondernemingsnummeri 0811.943.745 (RPR Gent, afdeling Gent), vast vertegenwoordigd door de heer Jan Heyse, -Alfin BV"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel Ancion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0867463971",
"name": "Alfin BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-28",
"evidence_quote": "De algemene vergadering neemt kennis van er beslist, met eenparigheid van stemmer\u0131, het ortslag aanvaarden van: -Orka NV, met maatschappelijke zetel te Axeldreef 1B, 9810 Nazareth, met ondernemingsnummeri 0811.943.745 (RPR Gent, afdeling Gent), vast vertegenwoordigd door de heer Jan Heyse, -Alfin BV"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nikolaj Hoff",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-28",
"evidence_quote": "De algemene vergadering beslist, met eerparigheid van stemmen, om: (i) de heer Nikolaj Hoff, wonende te S\u00F8ller\u00F8dg\u00E5rdsvej 44, S\u00F8ller\u00F8d, 2840 Holte, DENEMARKEN, en (ii) mevrouw Maria L\u00F8rborg-Andersen, wonende te Parkvej 23, 2791 Drag\u00F8r, DENEMARKEN, als bestuurders van de Vennootschap te benoemen, en d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria L\u00F8rborg-Andersen",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-28",
"evidence_quote": "De algemene vergadering beslist, met eerparigheid van stemmen, om: (i) de heer Nikolaj Hoff, wonende te S\u00F8ller\u00F8dg\u00E5rdsvej 44, S\u00F8ller\u00F8d, 2840 Holte, DENEMARKEN, en (ii) mevrouw Maria L\u00F8rborg-Andersen, wonende te Parkvej 23, 2791 Drag\u00F8r, DENEMARKEN, als bestuurders van de Vennootschap te benoemen, en d"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Heyse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811943745",
"name": "Orka NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-28",
"evidence_quote": "De raad van bestuur neemt kennis van en beslist voor zover als nodig, met eenparigheid van stemmen, het ontslag te aanvaarden van: -Orka NV, met maatschappelijke zetel te Axeldreef 1B, 9810 Nazareth, met ondememingsnummer 0811.943.745 (RPR Gent, afdeling Gert), vast vertegenwoordigd door de heer Jan"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nikolaj Hoff",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-28",
"evidence_quote": "De raad van bestuur beslist, met eenparigheid van stemmen, om de heer Nikolaj Hoff, als gedelegeerd bestuurder van de Vennootschap en voorzitter van de raad van bestuur van de Vennootschap te benoemen, en dit met ingang van 28 december 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.070.001",
"name_full": "ORKA BRUSSEL",
"legal_form": "NV"
}
}12-08-2013 Capital increase of €250,000 to €500,000
- €250.000 → €500.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 250000,
"currency": "EUR",
"after_eur": 500000,
"delta_eur": 250000,
"before_eur": 250000,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-07-16",
"evidence_quote": "Met eenparigheid van stemmen wordt besloten het kapitaal van de vennootschap te verhogen met tweehonderd vijftig duizend euro (\u20AC 250.000,00), om het kapitaal van tweehonderd vijftigduizend euro (\u20AC 250.000,00) te verhogen tot vijfhonderd duizend euro (\u20AC 500.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.070.001",
"name_full": "ORKA BRUSSEL",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ORKA BRUSSEL |