Oro Interactive
Board
2 directors, no change since August 2026Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayM-ORO
Director
Director
Chengji ZHU
Director
Director
ForsVC Game Fund I
Director
Director
DE BOECK Sam
Director
Director
ForsVC Game Fund I CommV
Director
Director
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- M-ORO
- Director, appointed by deed of 10-06-2026, still in office
- Chengji ZHU
- Director, appointed by deed of 04-08-2026, still in office
- ForsVC Game Fund I
- Director, appointed by deed of 08-01-2026, still in office
- DE BOECK Sam
- Director (not named in the articles), appointed by deed of 16-05-2024, until 08-01-2026
- Director, appointed by deed of 08-01-2026, ended, last mentioned on 08-01-2026
- Director, until 10-06-2026
- ForsVC Game Fund I CommV
- Director, until 10-06-2026
Control
Capital
- Contribution
- €931,148.83
- Shares
- 46,086 in the deed of 16-05-2024 and 2 later capital increases
- Contribution per share
- €20.20
- Equity per share
- €27.97 in 2025
- Source
- deed of 16-05-2024 and 2 later capital increases
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-01-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directorsdeed of 08-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00deed of 08-01-2026 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 16-05-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”deed of 16-05-2024 (in Dutch)
Shareholders
At incorporation
deed of 16-05-2024 ↗
- DE BOECK Sam 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 08-01-2026 Capital increase of €428,138.94 · 32,847 new shares · in kind
- 08-01-2026 Capital increase of €500,009.89 · 13,139 new shares at €38.06 per share · in cash
- 16-05-2024 Incorporation · €3,000 · 100 shares