ORTHOSYSTEMS
Board
2 directors, since incorporationDirector, permanent representative
since 27-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 21-07-2026
Director, permanent representative
since 27-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 21-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 28-08-2020
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 27-07-2020 to date
-
- Director, from 27-07-2020 to date
Control
Founder
ORTHOSYSTEMS
This company
ORTHOSYSTEMS
Equity €352,130
Profit €357,919 in 2025
Capital
- Contribution
- €2,541.99
- Source
- 2025 annual accounts
Articles of association
deed of 28-08-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vaste vertegenwoordiger rechtspersoon-bestuurder, uitdrukkelijk akkoord bestuurde vennootschap vereist”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “7. Jaarvergadering: laatste werkdag van de maand Juni om 14 uur 8. Stemrecht- Toelating tot algemene vergadering: Om toegelaten te worden…”
Founder
At incorporation
deed of 28-08-2020 ↗
- sole founder · 100% at incorporation