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ORTELUX

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearAcacialaan 5, 3271 Scherpenheuvel-ZichemKBO/BCE: BE 1032.094.351

Board

1 director, since incorporation
Director
appointed by deed of 29-12-2025 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • ORTEGA LOPEZ Jürgen
    • Director, appointed by deed of 29-12-2025, still in office

Control

This company
ORTELUX

Capital

Contribution
€3,000
Shares
1,000
Contribution per share
€3
Source
deed of 29-12-2025

Articles of association

deed of 29-12-2025 (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.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Shareholders

At incorporation deed of 29-12-2025 ↗

Next steps