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ORTHODON

Active
Public limited companyfounded 1994active for 32 yearsLindendreef 69, 2320 Hoogstraten, BelgiumKBO/BCE: BE 0452.689.991

Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

NOLS Valerie
Director · in office according to the act of 27-12-2023 · listed in the 2025 annual accounts, filed on 06-01-2026
Current

Day-to-day management 1

NOLS Valerie
Managing director · appointed in the act of 27-12-2023
Current

Owners and capital

Capital transactions

Capital over time
  1. 27-12-2023 Capital reduction of €315,000 · to €62,500 · repaid to the shareholders

Mandate history

2 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
NOLS Valerie
  • Director, since before 27-12-2023
  • Managing director, appointed in the act of 27-12-2023, still in office
Maria-Angela Willems
  • Director, from before 27-12-2023 to 29-01-2026
  • Managing director, appointed in the act of 27-12-2023, ended, last mentioned on 27-12-2023

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)

Next steps