Orobos
Board
5 directors, no change since October 2025ANSIPALO CommV
Chair of the board and director, permanent representative Zutterman Anthony André
appointed by deed of 07-10-2025
6-year term from 2025
also on the board of 1 other company
CHAUDOVA CommV
Director, permanent representative Dendauw Valérie
appointed by deed of 07-10-2025
6-year term from 2025
also on the board of 1 other company
ELKAMICE CommV
Director, permanent representative De Clercq Katinka
appointed by deed of 07-10-2025
6-year term from 2025
also on the board of 2 other companies
Emanuel & Co CommV
Director, permanent representative Callens Simon
appointed by deed of 07-10-2025
6-year term from 2025
also on the board of 1 other company
KASI CommV
Director, permanent representative Damman Brecht Etienne Jef
appointed by deed of 07-10-2025
6-year term from 2025
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap: §1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”“§3. Hij/zij moet(en) tegenover derden geen bewijs leveren van zijn/haar machten. §4. De raad van bestuur mag bijzondere volmachten verlenen…”deed of 07-10-2025
Full text
§3. Hij/zij moet(en) tegenover derden geen bewijs leveren van zijn/haar machten. §4. De raad van bestuur mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze bijzondere volmachtdragers binnen de grenzen van hun volmacht. ALGEMENE VERGADERING De gewone algemene vergadering wordt jaarlijks gehouden op de laatste vrijdag van de maand maart om 17.00 uur, zelfs indien dit een feestdag is. De gewone, bijzondere en buitengewone algemene vergaderingen worden gehouden in de zetel van de vennootschap of op elke andere plaats vermeld in de oproeping.
Permanent representatives 5
Mandates through the years
5 names, the dashed line is todayANSIPALO
Chair of the board, Director
Chair of the board, Director
CHAUDOVA
Director
Director
ELKAMICE
Director
Director
Emanuel & Co
Director
Director
KASI
Director
Director
LeadershipBoardRest of the term
Mandates as a list
- ANSIPALO
- Director, appointed by deed of 07-10-2025, still in office
- Chair of the board, appointed by deed of 07-10-2025, still in office
- CHAUDOVA
- Director, appointed by deed of 07-10-2025, still in office
- ELKAMICE
- Director, appointed by deed of 07-10-2025, still in office
- Emanuel & Co
- Director, appointed by deed of 07-10-2025, still in office
- KASI
- Director, appointed by deed of 07-10-2025, still in office
Control
Capital
- Capital
- €187,500
- Shares
- 63,000
- Contribution per share
- €2.98
- Source
- deed of 07-10-2025
Articles of association
deed of 07-10-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurder(s) of afgevaardigde bestuurder zonder hoedanigheid gecertificeerd accountant,gecertificeerd belastingadviseur, geen handeling…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 17:00
Shareholders
At incorporation
deed of 07-10-2025 ↗
- ANSIPALO (BE 0567.757.826) 12,600 shares (20%) · €37,500
- KASI (BE 0729.650.133) 12,600 shares (20%) · €37,500
- Emanuel & Co (BE 0762.566.290) 12,600 shares (20%) · €37,500
- CHAUDOVA (BE 0762.570.052) 12,600 shares (20%) · €37,500
- ELKAMICE (BE 0799.682.648) 12,600 shares (20%) · €37,500