ORSA
Board
1 director, last change in 2024Director (not named in the articles)
since 27-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2024
Mandates through the years
2 names, the dashed line is todayNIESTEN, Antoon Maurice Eugène
Director (not named in the articles)
Director (not named in the articles)
BOONEN, Johan Hubert
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- NIESTEN, Antoon Maurice Eugène
- Director (not named in the articles), since before 31-12-2021
- BOONEN, Johan Hubert
- Statutory director, until 01-10-2024
Control
100%
This company
ORSA
Equity €964,847
Profit €57,503 in 2025
Further up the chainPimagi BV consolidates
Capital
- Contribution
- €24,789.35
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-10-2024 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend. Indien het mandaat van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
2 ownersOwners 2
- PIMAGIparentEquity €6.1m Loss of €20,854 in 2025 (profit of €295,615 in 2024) Checked score 92Sourceaccounts PIMAGI 2025100%
- Pimagi BVconsolidating parentconsolidates
Capital transactions
Capital over time
- 01-10-2024 Converted to unavailable equity · €24,789
- 01-10-2024 Converted to unavailable equity · €2,479