OROTECH
Board
3 directors, last change in 2025Director (not named in the articles)
since 13-10-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 23-06-2026
OroMed-Consulting BVBA
Director (not named in the articles), permanent representative DE BACKER Ole
since 13-10-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 23-06-2026
BEMANO BV
Director (not named in the articles), permanent representative DE BACKER Ove
appointed by deed of 27-10-2025
term until the 2031 general meeting
also on the board of 1 other company
Permanent representatives 2
Permanent representative, for OroMed-Consulting
appointed by deed of 27-10-2025
also on the board of 1 other company
Mandates through the years
7 names, the dashed line is todayBEMANO
Director (not named in the articles)
Director (not named in the articles)
DE BACKER Ruth Maria Clara
Director (not named in the articles)
Director (not named in the articles)
OroMed-Consulting
Director (not named in the articles)
Director (not named in the articles)
DE BACKER Ove
Successor statutory director
Successor statutory director
DE BACKER Patrick
Statutory director
Statutory director
DE BACKER Ole
Director
Director
Stuer Marie Thérèse
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BEMANO
- Director (not named in the articles), from 01-11-2021 to date
- DE BACKER Ruth Maria Clara
- Director (not named in the articles), from 13-10-2025 to date
- OroMed-Consulting
- Director (not named in the articles), from 13-10-2025 to date
- DE BACKER Ove
- Director, until 15-03-2019
- Director, appointed by deed of 08-12-2021, until 11-01-2024
- Successor statutory director, appointed by deed of 11-01-2024, until 27-10-2025
- DE BACKER Patrick
- Director, from 27-05-2017 to 11-01-2024
- Statutory director, appointed by deed of 11-01-2024, until 27-10-2025
- Managing director, from before 09-04-2024, ended, last mentioned on 09-04-2024
- DE BACKER Ole
- Director, appointed by deed of 09-04-2024, no longer listed in the 2025 annual accounts
- Stuer Marie Thérèse
- Director, from 27-05-2017 to 09-04-2024
Control
Parent
Equity €8.5m
Profit €970,739 in 2025 (loss €1.6m in 2024)
Checked score 88
Source: accounts ORLAY 2025
100%
This company
OROTECH
Equity €909,065
Profit €30,757 in 2025
Capital
- Capital
- €724,200
- Shares
- 3,811
- Contribution per share
- €190
- Equity per share
- €239 in 2025
- Source
- deed of 11-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsTerm of at most 6 yearsdeed of 27-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 18:00deed of 11-01-2024 (in Dutch)