ORO-VITA
Last board
Last change in January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”deed of 09-09-2024
Mandates through the years
1 name, the dashed line is todaySOENENS Dirk
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- SOENENS Dirk
- Director (not named in the articles), from before 30-06-2022 to 28-01-2026
- Manager, until 09-09-2024
Control
Parent
Equity €407,770
Loss €116,730 in 2025 (loss €122,882 in 2024)
Checked score 55
Source: deed 10-02-2026
100%
This company
ORO-VITA
Equity €515,057
Loss €19,825 in 2025
Capital
- Contribution
- €487,400
- Source
- 2025 annual accounts
Articles of association
deed of 09-09-2024 (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.
- “Bestuursorgaan bepaalt alleen of gezamenlijk optreden, dagelijks bestuur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, de aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien de vennootschap maar één aandeelhouder meer telt, dan kan deze het geheel of een deel van de aandelen vrij overdragen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Indien de aandelen niet werden volgestort, bepaalt het bestuursorgaan vrij, naargelang de behoeften van de vennootschap en op door hem…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 10:00
Capital transactions
Capital over time
- 09-09-2024 Converted to unavailable equity · €489,575.67
- 09-09-2024 Converted to uncalled contributions · €12,600