Orthonexis
Board
4 directors, 1 in day-to-day management, no change since November 2025AL SOFT BV
Director, permanent representative Bart Van Vooren
appointed by deed of 29-12-2025
term without a fixed end
also on the board of 3 other companies
AVALORO CommV
Director, permanent representative Vanessa Wouters
appointed by deed of 29-12-2025
term without a fixed end
MIDRIVAN CommV
Director and managing director, permanent representative Micheline Heytens
appointed by deed of 29-12-2025
term without a fixed end
also on the board of 1 other company
Director, permanent representative Thomas Viaene
appointed by deed of 29-12-2025
term without a fixed end
also on the board of 3 other companies
- Day-to-day management
- MIDRIVAN
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “of meer personen die tevens houder zijn van A-Aandelen, al dan niet bestuurder. Indien deze gedelegeerden tevens bestuurder zijn, zullen zij…”deed of 19-11-2025
Permanent representatives 4
Mandates through the years
4 names, the dashed line is todayLeadershipBoard
Mandates as a list
- AL SOFT
- Director, appointed by deed of 19-11-2025, still in office
- T.G.V. Finance
- Director, appointed by deed of 19-11-2025, still in office
- AVALORO
- Director, appointed by deed of 29-12-2025, still in office
- MIDRIVAN
- Director, appointed by deed of 29-12-2025, still in office
- Managing director, appointed by deed of 29-12-2025, still in office
Control
Founder
VIAENE Thomas Gilbert Fernande
This company
Orthonexis
Capital
- Contribution
- €1,601,095.65
- Shares
- 160,109,565
- Contribution per share
- €0.01
- Source
- deed of 19-11-2025
Articles of association
deed of 19-11-2025 (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.
- At most 4 directors“Het bestuursorgaan is bevoegd om het dagelijks bestuur van de Vennootschap te delegeren aan één of meer personen die tevens houder zijn van…”
- 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.
- Third Saturday of May at 12:00
Shareholders
At incorporation
deed of 19-11-2025 ↗
- VIAENE Thomas Gilbert Fernande 160,109,565 shares (100%) · €1,601,095.65