ORTHOMED DISTRIBUTION
InactiveDirectors
Directors
4 directors, last change in 2022
Board 4
ELODUS
Current
Director · since 13-04-2022 · term without a fixed end · Private limited company (pre-2019) · permanent representative: Daniel Sengelov · also on the board of 6 other companies · listed in the 2023 annual accounts, filed on 16-12-2023
M.M.C
Current
Director · since 13-04-2022 · term without a fixed end · Private limited company · permanent representative: Michiel Meerbergen · also on the board of 6 other companies · listed in the 2023 annual accounts, filed on 16-12-2023
S. Van Hecke BV
Current
Director · since 13-04-2022 · term without a fixed end · Private limited company · permanent representative: Steve Van Hecke · also on the board of 6 other companies · listed in the 2023 annual accounts, filed on 16-12-2023
TWinC
Current
Director · since 13-04-2022 · term without a fixed end · Private limited company · permanent representative: Titia Willems · also on the board of 6 other companies · listed in the 2023 annual accounts, filed on 16-12-2023
Permanent representatives 4
Daniel Sengelov
Current
Permanent representative · appointed in the act of 05-05-2022 · for ELODUS
Michiel Meerbergen
Current
Permanent representative · appointed in the act of 05-05-2022 · for M.M.C
Steve Van Hecke
Current
Permanent representative · appointed in the act of 05-05-2022 · for S. Van Hecke BV
Titia Willems
Current
Permanent representative · appointed in the act of 05-05-2022 · for TWinC
Owners and capital
Shareholders
1 ownerChain of control
- MAGNOLIA INVEST
- ORTHOMED DISTRIBUTION
Owners 1
- MAGNOLIA INVESTparentEquity €18.0m Loss of €877 in 2023 (profit of €17.0m in 2022)100%
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 29-12-2023 ↗
- VIGO International (BE 0838.892.127) all shares
Stated in the act
act of 09-08-2023 ↗
- Vigo International NV (BE 0838.892.127) 100%
Mandate history
5 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ELODUS |
|
| M.M.C |
|
| S. Van Hecke |
|
| TWinC |
|
| BV Magnolia Invest |
|