ORTHODON
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2026
Board 1
NOLS Valerie
Current
Director · in office according to the act of 27-12-2023 · listed in the 2025 annual accounts, filed on 06-01-2026
Day-to-day management 1
NOLS Valerie
Current
Managing director · appointed in the act of 27-12-2023
Owners and capital
Capital transactions
Capital over time
- 27-12-2023 Capital reduction of €315,000 · to €62,500 · repaid to the shareholders
Mandate history
2 people, 1 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| NOLS Valerie |
|
| Maria-Angela Willems |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, algemene vergadering”“Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen, herstemming…”“Raad kiest voorzitter uit midden,kan ondervoorzitter benoemen, eerstvolgende algemene vergadering moet mandaat gecoöpteerde bestuurder…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Articles of association, deed of 27-12-2023 (in Dutch)