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ORMOND

Active Private limited companyfounded 2004active for 21 yearsRue des Trois-Grands 39, 4030 LiègeKBO/BCE: BE 0870.442.762 subsidiary of SRX HOLDING

Board

1 director, last change in 2023
Director (not named in the articles), permanent representative SEREXHE Bernard
since 29-11-2023 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-12-2023
Permanent representatives 1
SEREXHE Bernard
Permanent representative, for SRX HOLDING
appointed by deed of 01-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SRX HOLDING
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SRX HOLDING
    • Director (not named in the articles), from 29-11-2023 to date
  • Bernard SEREXHE
    • Manager, until 01-12-2023

Control

Parent
Equity €24,944
Profit €35,240 in 2026 (loss €12,374 in 2025)
100%
This company
ORMOND
Equity €1.4m
Profit €272,032 in 2025

Capital

Contribution
€910,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 01-12-2023 (in French)
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.
“Assemblée générale décide si mandat exercé gratuitement, assemblée générale à majorité absolue ou actionnaire unique détermine montant fixe…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 18:00

Next steps