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ORTHONOVA

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue de Rhisnes, Emines 43 b, 5080 La BruyèreKBO/BCE: BE 1034.145.605
ORTHONOVA
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Board

1 director, since incorporation
Director (not named in the articles)
since 09-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 09-02-2026 to date

Control

Founder
This company
ORTHONOVA

Capital

Contribution
€2,000
Shares
200
Contribution per share
€10
Source
deed of 11-02-2026

Articles of association

deed of 11-02-2026 (in French)
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.
“Tout administrateur peut donner par écrit, par tout moyen de transmission, délégation à un de ses collègues pour le représenter à une…”
“Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Décès de l’actionnaire unique n’entraîne pas la dissolution de la société, nouvel actionnaire avec accord unanime des autres actionnaires”
“Libre de céder ses actions comme il l'entend, sauf à respecter l'alinéa qui précède, praticiens légalement habilités à exercer la profession…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 11-02-2026 ↗
  • 200 shares (100%) · €2,000 in cash

Capital transactions

Capital over time
  1. 11-02-2026 Incorporation · €2,000 · 200 shares
  2. 11-02-2026 Converted to unavailable equity · €2,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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