ORTHODYNE
The computed 12-month bankruptcy probability of ORTHODYNE is 0.1% (very low). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 31 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 15-04-2026 | 2026-00079658 |
| 31-12-2024 | volledig | 17-03-2025 | 2025-00048651 |
| 31-12-2023 | volledig | 29-04-2024 | 2024-00077064 |
| 31-12-2022 | volledig | 29-03-2023 | 2023-00050698 |
| 31-12-2021 | volledig | 24-03-2022 | 2022-08600051 |
| 31-12-2020 | volledig | 19-04-2021 | 2021-10700582 |
| 31-12-2019 | volledig | 11-05-2020 | 2020-11900054 |
| 31-12-2018 | volledig | 22-03-2019 | 2019-07700411 |
| 31-12-2017 | volledig | 26-02-2018 | 2018-05800295 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-22300424 |
-
E.S.T. MANAGEMENTLegal entityDirector· perm. rep.: Eric STREELState Gazette act 24303969 (03-01-2024)Current03-01-2024 → present
-
Current21-12-2023 → present
-
Current03-04-2023 → present
-
Current26-02-2018 → present
2 events
- 03-01-2024 Mandate renewed· Director
- 26-02-2018 Appointed· Director
Former directors (6)
-
Former25-04-2016 → 03-04-2023
4 events
- 03-04-2023 Resigned· Director
- 01-09-2021 Appointed· Director
- 26-02-2018 Resigned· Director
- 25-04-2016 Appointed· Director
-
Former26-02-2019 → 01-09-2021
2 events
- 01-09-2021 Resigned· Director
- 26-02-2019 Appointed· Director
-
Former25-04-2016 → 26-02-2019
4 events
- 26-02-2019 Resigned· Director
- 26-02-2018 Resigned· Daily management
- 26-02-2018 Appointed· Director
- 25-04-2016 Appointed· Managing director
-
Former- → 25-04-2016
-
Former18-09-2014 → 25-04-2016
2 events
- 25-04-2016 Resigned· Director
- 18-09-2014 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| HLB NICOLET & C°Current Statutory auditor · represented by Jean NICOLET |
- | 18-11-2016 → present |
| NACE primary | Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur(26510) |
| Legal form | Public limited company(014) |
| Incorporation | 24-05-1995 |
| Status | Active |
| Postal code | 4432 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62001B0377/00H000 | Wallonia | 2,679 m² | 1 · 1,019 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-03-2026 Jean NICOLET appointed as commissaire
- Jean NICOLET, Commissaire
Technical details
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}03-01-2024 Articles of association amended
Technical details
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"signature_regime": "joint_two",
"special_mandates": [
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"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re au notaire soussign\u00E9 tous pouvoirs n\u00E9cessaires aux fins de coordonner les statuts et d\u2019\u00E9tablir les publications prescrites par le Code des soci\u00E9t\u00E9s et des associations.",
"holder_kbo": null,
"holder_name": "Manon DEPREZ",
"scope_categories": [
"publication",
"filing"
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],
"governance_change": {
"admin_delegated_added": [
{
"name": "Eric STREEL",
"quote": "Repr\u00E9sentant permanent : Monsieur Eric STREEL, ci-avant mieux qualifi\u00E9. Administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
"excluded_powers": null
}
]
}
}17-11-2023 1 director appointed, 1 resigning
- Yijie GE, Bestuurder
- Pengna WEI, Bestuurder
Technical details
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"effective_date": "2023-04-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du mercredi 3 avril 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de mettre un terme au mandat d\u0027administrateur de Madame Pengna WEI avec effet au 3 avril 2023. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 \u00E0 Madame Pengna WEI pour les actes accomplis en qualit\u00E9 d\u0027Administrateur en ce qui",
"discharge_granted": true
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"effective_date": "2023-04-03",
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}
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"name_full": "ORTHODYNE",
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}16-03-2023 Jean NICOLET reappointed as statutory auditor
- Jean NICOLET, Commissaris
Technical details
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"address": null,
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"kbo": "0876193377",
"name": "CDP NB \u0026 C\u00B0, R\u00E9viseurs d\u0027entreprises",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de la SRL \u00AB CDP NB \u0026 C\u00B0, R\u00E9viseurs d\u0027entreprises \u00BB (\u0412\u0421E 0876.193.377) en tant que commissaire pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels cl\u00F4tur\u00E9s au 31.12.2024."
}
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}
}20-10-2021 1 director appointed, 1 resigning
- Pengna WEI, Bestuurder
- Huatian ZHANG, Bestuurder
Technical details
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huatian ZHANG",
"address": null,
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},
"effective_date": "2021-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du mercredi 1er septembre 2021 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de mettre un terme au mandat d\u0027administrateur de Madame Huatian ZHANG avec effet au 1er septembre 2021. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 \u00E0 Madame Huatian ZHANG pour les actes accomplis en qualit\u00E9 d\u0027Admini",
"discharge_granted": true
},
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"effective_date": "2021-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du mercredi 1er septembre 2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Pengna WEl en qualit\u00E9 d\u0027Administrateur avec effet au 1er septembre 2021 et ce pour une dur\u00E9e de 6 ans, son mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2027."
}
],
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}
}03-06-2019 1 director appointed, 1 resigning, 1 reappointed
- Huatian ZHANG, Bestuurder
- Qiang WANG, Bestuurder
- Jean NICOLET, Commissaris
Technical details
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"effective_date": "2019-02-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00EArale Extraordinaire du mardi 26 f\u00E9vrier 2019 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de mettre un terme au mandat d\u0027administrateur de Monsieur Qiang WANG avec effet au 26 f\u00E9vrier 2019. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 \u00E0 Monsieur Qiang WANG pour les actes accomplis en qualit\u00E9 d\u0027Administrateur en",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Huatian ZHANG",
"address": null,
"birth_date": null
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"effective_date": "2019-02-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du mardi 26 f\u00E9vrier 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Huatian ZHANG en qualit\u00E9 d\u0027Administrateur avec effet au 26 f\u00E9vrier 2019 et ce pour une dur\u00E9e de 6 ans, son mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2024. Ce mandat est exerc\u00E9 \u00E0 titre gratuit."
},
{
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"role": "commissaris",
"person": {
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"name": "Jean NICOLET",
"address": null,
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"via_org": {
"kbo": "0876193377",
"name": "SC SPRL \u00AB CDP NB \u0026 C\u00B0, R\u00E9viseurs d\u0027entreprises \u00BB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de la SC SPRL \u00AB CDP NB \u0026 C\u00B0, R\u00E9viseurs d\u0027entreprises \u00BB (BCE 0876.193.377) en tant que commissaire pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels cl\u00F4tur\u00E9s au 31.12.2021. La SC SPRL \u00AB CDP NB \u0026 C\u00B0, R\u00E9viseurs "
}
],
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"subject_company": {
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"name_full": "ORTHODYNE",
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}
}07-01-2019 Change in the board of directors
Technical details
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}03-04-2018 3 directors appointed, 3 resigning
- Eric STREEL, Dagelijks bestuur
- Qiang WANG, Bestuurder
- Kim Sand CHRISTENSEN, Bestuurder
- Qiang WANG, Dagelijks bestuur
- Pengna WEI, Bestuurder
- Eric STREEL, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Qiang WANG",
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"effective_date": "2018-02-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du lundi 26 f\u00E9vrier 2018 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de mettre un terme au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Qiang WANG avec effet au 26 f\u00E9vrier 2018. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 \u00E0 Monsieur Qiang WANG pour les actes accomplis en qualit\u00E9 d\u0027Administr",
"discharge_granted": true
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"address": null,
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},
"effective_date": "2018-02-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du lundi 26 f\u00E9vrier 2018 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de mettre un terme au mandat d\u0027administrateur de Madame Pengna WEI avec effet au 26 f\u00E9vrier 2018. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 \u00E0 Madame Pengna WEl pour les actes accomplis en qualit\u00E9 d\u0027Administrateur en ce ",
"discharge_granted": true
},
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"kind": "director_out",
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"name": "Eric STREEL",
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},
"via_org": {
"kbo": "0455302756",
"name": "EST Management SPRL",
"address": null,
"country": null,
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},
"effective_date": "2018-02-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du lundi 26 f\u00E9vrier 2018 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de mettre un terme au mandat d\u0027administrateur de EST Management SPRL repr\u00E9sent\u00E9e par Monsieur Eric STREEL avec effet au 26 f\u00E9vrier 2018. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 \u00E0 EST Management SPRL repr\u00E9sent\u00E9e par Mo",
"discharge_granted": true
},
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"kind": "director_in",
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"person": {
"rrn": null,
"name": "Eric STREEL",
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"via_org": {
"kbo": "0455302756",
"name": "EST Management SPRL",
"address": null,
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"legal_form": null
},
"effective_date": "2018-02-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du lundi 26 f\u00E9vrier 2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer EST Management SPRL repr\u00E9sent\u00E9e par Monsieur Eric STREEL en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 26 f\u00E9vrier 2018 et ce pour une dur\u00E9e de 6 ans, son mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"effective_date": "2018-02-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du lundi 26 f\u00E9vrier 2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur: Qiang WANG en qualit\u00E9 d\u0027Administrateur avec effet au 26 f\u00E9vrier 2018 et ce pour une dur\u00E9e de 6 ans, son mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2023. Ce mandat est exerc\u00E9 \u00E0 titre gratuit."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kim Sand CHRISTENSEN",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du lundi 26 f\u00E9vrier 2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Kim Sand CHRISTENSEN en qualit\u00E9 d\u0027Administrateur avec effet au 26 f\u00E9vrier 2018 et ce pour une dur\u00E9e de 6 ans, son mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2023. Ce mandat est exerc\u00E9 \u00E0 titre g"
}
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}18-11-2016 Jean NICOLET appointed as statutory auditor
- Jean NICOLET, Commissaris
Technical details
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"address": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la SC SPRL \u00AB CDP NB \u0026 C\u00B0, R\u00E9viseurs d\u0027entreprises \u00BB (\u0412\u0421\u0415 0876.193.377) en tant que commlssaire pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels cl\u00F4tur\u00E9s au 31.12.2018. La SC SPRL \u00AB CDP NB \u0026 C\u00B0, R\u00E9viseurs d\u0027entreprises \u00BB "
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],
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}28-06-2016 2 directors appointed, 3 resigning
- Qiang WANG, Gedelegeerd bestuurder
- Pengna WEI, Bestuurder
- Philippe BONHOMME, Bestuurder
- Stéphan Bonhomme, Bestuurder
- Jean-Louis RAMPEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe BONHOMME",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du lundi 25 avril 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de mettre un terme au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Philippe BONHOMME avec effet au 25 avril 2016. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 \u00E0 Monsieur Philippe BONHOMME pour les actes accomplis en qualit\u00E9 d",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "St\u00E9phan Bonhomme",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du lundi 25 avril 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de mettre un terme au mandat d\u0027administrateur de Monsieur St\u00E9phan BONHOMME avec effet au 25 avril 2016. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 \u00E0 Monsieur St\u00E9phan BONHOMME pour les actes accomplis en qualit\u00E9 d\u0027Administr",
"discharge_granted": true
},
{
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"person": {
"rrn": null,
"name": "Jean-Louis RAMPEN",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du lundi 25 avril 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de mettre un terme au mandat d\u0027administrateur de Monsieur Jean-Louis RAMPEN avec effet au 25 avril 2016. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 \u00E0 Monsieur Jean-Louis RAMPEN pour les actes accomplis en qualit\u00E9 d\u0027Adminis",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Qiang WANG",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du lundi 25 avnl 2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Qiang WANG en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 25 avril 2016 et ce pour une dur\u00E9e de 6 ans, son mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2021. Ce mandat est exerc\u00E9 \u00E0 titre gratuit."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pengna WEI",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du lundi 25 avril 2016 d\u00E9cide \u00E0 \u013E\u0027unanimit\u00E9 de nommer Madame Pengna WEl en qualit\u00E9 d\u0027Administrateur avec effet au 25 avril 2016 et ce pour une dur\u00E9e de 6 ans, son mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2021. Ce mandat est exerc\u00E9 \u00E0 titre gratuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.302.756",
"name_full": "ORTHODYNE",
"legal_form": "SA"
}
}19-02-2015 1 director appointed, 1 resigning
- Eric STREEL, Bestuurder
- Eric STREEL, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Eric STREEL",
"address": null,
"birth_date": null
},
"via_org": {
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"name": "EST MANAGEMENT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du vendredi 30 janvier 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de mettre un terme au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 EST MANAGEMENT SPRL avec effet au 30 janvier 2015. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 \u00E0 la soci\u00E9t\u00E9 EST MANAGEMENT SPRL et \u00E0 son repr\u00E9sentant ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric STREEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455302756",
"name": "EST MANAGEMENT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 EST MANAGEMENT SPRL en qualit\u00E9 d\u0027Administrateur avec effet au 30/01/2015 et ce pour une dur\u00E9e de 6 ans, son mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.302.756",
"name_full": "ORTHODYNE",
"legal_form": "SA"
}
}23-10-2014 1 director appointed, 1 resigning
- Philippe BONHOMME, Gedelegeerd bestuurder
- VAKOG SA, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAKOG SA",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du lundi 22 septembre 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de mettre un terme au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 VAKOG SA avec effet au 18/09/2014 en raison de ia liquidation de cette demi\u00E8re. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 \u00E0 la soci\u00E9t\u00E9 VAKOG SA pour ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe BONHOMME",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Philippe BONHOMME en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 18/09/2014 et ce pour une dur\u00E9e de 6 ans, son mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.302.756",
"name_full": "ORTHODYNE",
"legal_form": "SA"
}
}09-07-2014 Capital increase of €400,000 to €550,000
- €150.000 → €550.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 400000.0,
"currency": "EUR",
"after_eur": 550000.0,
"delta_eur": 400000.0,
"before_eur": 150000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social par apport en nature \u00E0 concurrence de quatre cent mille euros (400.000,00 \u20AC) pour le porter de cent cinquante mille euros (150.000,00 \u20AC) \u00E0 cing cent cinquante mille euros (550.000,00 \u20AC)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 650000.0,
"delta_eur": 100000.0,
"before_eur": 550000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital par apport en num\u00E9raire concurrence de cent mille euros (100.000,00 \u20AC), pour le porter de cing cent cinquante mille euros (550.000,00 \u20AC) \u00E0 six cent cinquante mille euros (650.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.302.756",
"name_full": "ORTHODYNE",
"legal_form": "SA"
}
}| Legal nameFR | ORTHODYNE |