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Complete company report
Generated 28-06-2026
Active BE 0415.889.379Public limited company

ORTIS

Weywertz,Hinter der Heck 46 ·4750 Bütgenbach, Belgium· 50 yrs active
Sector: Retail trade (47730)
Conclusion Checked

The computed 12-month bankruptcy probability of ORTIS is 0.4% (very low). The company has been active since 1976 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.

Based on State Gazette and CBE data.
Key figures
Active 50 yrs
Board 8
Locations 1
Publications 49
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1976 — 50 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 28-05-2026 2026-00123443
31-12-2024 volledig 26-06-2025 2025-00180386
31-12-2023 volledig 07-10-2024 2024-00497110
31-12-2022 volledig 31-08-2023 2023-00404555
31-12-2021 volledig 30-06-2022 2022-20109747
31-12-2020 volledig 29-06-2021 2021-26600222
31-12-2019 volledig 17-06-2020 2020-18800557
31-12-2018 volledig 02-07-2019 2019-27600091
31-12-2017 volledig 27-06-2018 2018-23000066
31-12-2016 volledig 19-07-2017 2017-33500147
Directors & mandates 10 directors
Current directors & mandates
  • SPARAXISLegal entity
    Director· perm. rep.: Francine TURCK
    State Gazette act 25022155 (12-02-2025)
    Current
    12-02-2025 → present
  • TECTIS MATALegal entity
    Director· perm. rep.: Frédéric LUIZI
    State Gazette act 23125456 (02-10-2023)
    Current
    17-01-2023 → present
    2 events
    • 25-08-2023 Mandate renewed· Director
    • 17-01-2023 Appointed· Director
  • Elisabeth HORN
    Director
    State Gazette act 21068063 (09-06-2021)
    Current
    09-06-2021 → present
  • Samuel Horn
    Director
    State Gazette act 21087117 (20-07-2021)
    Current
    09-06-2021 → present
    2 events
    • 20-07-2021 Appointed· Director
    • 09-06-2021 Appointed· Director
  • MARKQUESTLegal entity
    Director· perm. rep.: BUSQUIN Valérie Marie Agnès
    State Gazette act 18004572 (08-01-2018)
    Current
    14-12-2017 → present
  • FURTHER FORWARDLegal entity
    Managing director· perm. rep.: COOPMANS Patricia
    State Gazette act 17178103 (20-12-2017)
    Current
    01-07-2017 → present
  • Horn Michel
    Director
    State Gazette act 23125456 (02-10-2023)
    Current
    26-04-2017 → present
    3 events
    • 25-08-2023 Mandate renewed· Director
    • 26-04-2017 Appointed· Managing director
    • 26-04-2017 Appointed· Director
  • Horn Philippe
    Director
    State Gazette act 23125456 (02-10-2023)
    Current
    26-04-2017 → present
    2 events
    • 25-08-2023 Mandate renewed· Director
    • 26-04-2017 Appointed· Director
Former directors (2)
  • Joelle Perez
    Director
    State Gazette act 17059907 (26-04-2017)
    Former
    26-04-2017 → 09-06-2021
    2 events
    • 09-06-2021 Resigned· Director
    • 26-04-2017 Appointed· Director
  • Solange Peiffer
    Director
    State Gazette act 17059907 (26-04-2017)
    Former
    26-04-2017 → 09-06-2021
    2 events
    • 09-06-2021 Resigned· Director
    • 26-04-2017 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
3R, LEBOUTTE & CoCurrent
Statutory auditor · represented by Samuel RAHIER
 — 12-02-2025 → present
ACF GROUP AUDIT BELGIUMCurrent
Company auditor · represented by Alain KOHNEN
 — 31-03-2017 → present
TKS & Partners SC SprlCurrent
Statutory auditor · represented by Alain Kohnen
 — 17-11-2015 → present
TKS AUDITCurrent
Statutory auditor · represented by Alain KOHNEN
 — 20-12-2018 → present
TKS AUDIT SPRLCurrent
Company auditor · represented by Alain KOHNEN
 — 04-02-2020 → present
SAMANDA
Statutory auditor
 — — → 12-02-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Retail trade(47730)
Legal form Public limited company(014)
Incorporation26-02-1976
StatusActive
Postal code4750
Connections & network 4 connected companies
Group structure
FURTHER FORWARD
Parent · 1 subsidiary · 1 location
Control→
MARKQUEST
Parent · 1 subsidiary · 1 location
Control→
TECTIS MATA
Parent · 2 subsidiaries · 1 location
Control→
Network connections
AQUATIC SCIENCE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ETS ORTIS
Weywertz,Hinter der Heck 46, 4750 Bütgenbachvervaardiging van flesvoeding voor zuigelingen.
since 19762.011.928.963
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 59 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
28-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
10-03-2026
State Gazette act Director changes
10-03-2026
State Gazette act Director changes
v3.2
2025
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
12-02-2025
State Gazette act Director changes
12-02-2025
State Gazette act Director changes
v3.2
12-02-2025
State Gazette act Director changes
v3.2
2024
07-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
24-05-2024
State Gazette act Director changes
24-05-2024
State Gazette act Director changes
v3.2
24-05-2024
State Gazette act Director changes
v3.2
2023
02-10-2023
State Gazette act Director changes
v3.2
02-10-2023
State Gazette act Director changes
v3.2
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
10-05-2023
State Gazette act Director changes
v3.2
10-05-2023
State Gazette act Director changes
v3.2
17-01-2023
State Gazette act Director changes
v3.2
17-01-2023
State Gazette act Director changes
v3.2
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-12-2021
State Gazette act Director changes
v3.2
28-12-2021
State Gazette act Director changes
v3.2
08-11-2021
State Gazette act Director changes
v3.2
08-11-2021
State Gazette act Director changes
v3.2
08-11-2021
State Gazette act Statutes amendment
v3.2
08-11-2021
State Gazette act Statutes amendment
v3.2
20-07-2021
State Gazette act Director changes
v3.2
20-07-2021
State Gazette act Director changes
v3.2
16-07-2021
State Gazette act Director changes
v3.2
16-07-2021
State Gazette act Director changes
v3.2
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
09-06-2021
State Gazette act Director changes
v3.2
09-06-2021
State Gazette act Director changes
v3.2
2020
17-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
25-03-2020
State Gazette act Director changes
v3.2
25-03-2020
State Gazette act Director changes
v3.2
04-02-2020
State Gazette act Statutes amendment
v3.2
04-02-2020
State Gazette act Capital & shares
v3.2
04-02-2020
State Gazette act Statutes amendment
v3.2
04-02-2020
State Gazette act Capital & shares
v3.2
2019
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-12-2018
State Gazette act Director changes
v3.2
20-12-2018
State Gazette act Director changes
v3.2
27-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
08-01-2018
State Gazette act Director changes
v3.2
08-01-2018
State Gazette act Director changes
v3.2
2017
20-12-2017
State Gazette act Director changes
v3.2
20-12-2017
State Gazette act Director changes
v3.2
19-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
02-06-2017
State Gazette act Miscellaneous
other · Morgane CRASSON
02-06-2017
State Gazette act Statutes amendment
v3.2
02-06-2017
State Gazette act Statutes amendment
v3.2
26-04-2017
State Gazette act Director changes
v3.2
26-04-2017
State Gazette act Director changes
v3.2
26-04-2017
State Gazette act Statutes amendment
v3.2
26-04-2017
State Gazette act Statutes amendment
v3.2
2015
17-11-2015
State Gazette act Director changes
v3.2
17-11-2015
State Gazette act Director changes
v3.2
2014
31-03-2014
State Gazette act Capital & shares
v3.2
31-03-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 49 acts
Capital history · 3
04-02-2020
v3.2
04-02-2020
v3.2
31-03-2014
v3.2
All acts · 49 updated 3 months ago
2026
10-03-2026 2 directors appointed, 2 resigning Director changes
  • André KILESSE — Bestuurder
  • Yves DINSART — Bestuurder
  • Philippe HORN — Bestuurder
  • Frédéric LUIZI — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe HORN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LUIZI",
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      },
      "reason": null,
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      "effective_date": "2025-10-23",
      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0455.682.739",
        "name": "SOGINVEST",
        "address": "4630 SOUMAGNE, rue Croix Henes 22",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves DINSART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0646.784.023",
        "name": "UPWIND",
        "address": "1390 GREZ-DOICEAU, Les Gottes 22",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Michel HORN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-10",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel HORN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-03-2026 2 directors appointed, 2 resigning Director changes
  • SOGINVEST SRL — Bestuurder
  • UPWIND SRL — Bestuurder
  • SPARAXIS SA — Bestuurder
  • TECTIS MATA SRL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPARAXIS SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TECTIS MATA SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOGINVEST SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "UPWIND SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS"
  }
}
2025
12-02-2025 2 directors appointed Director changes
  • Francine TURCK — Bestuurder
  • Samuel RAHIER — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francine TURCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer la S.A. SPARAXIS en qualit\u00E9 d\u0027Administrateur en remplacement de la S.A. SAMANDA d\u00E9missionnaire.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": "Boulevard Emile de Laveleye 203 \u00E0 4020 LIEGE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe la SRL 3R, Leboutte \u0026 Co, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge Boulevard Emile de Laveleye 203 \u00E0 4020 LIEGE, comme Commissaire de ORTIS SA, pour un terme de 3 ans \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-12",
    "filing_date": "2029-06-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel HORN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-02-2025 2 directors appointed, 1 resigning Director changes
  • Francine TURCK — Bestuurder
  • Samuel RAHIER — Commissaris
  • SAMANDA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SAMANDA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer la S.A. SPARAXIS en qualit\u00E9 d\u0027Administrateur en remplacement de la S.A. SAMANDA d\u00E9missionnaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francine TURCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer la S.A. SPARAXIS en qualit\u00E9 d\u0027Administrateur en remplacement de la S.A. SAMANDA d\u00E9missionnaire."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "3R, Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe la SRL 3R, Leboutte \u0026 Co, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge Boulevard Emile de Laveleye 203 \u00E0 4020 LIEGE, comme Commissaire de ORTIS SA, pour un terme de 3 ans \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SA"
  }
}
12-02-2025 3 directors appointed, 1 resigning Director changes
  • S.A. SPARAXIS — Bestuurder
  • SRL 3R, Leboutte & Co — Commissaire
  • Monsieur Samuel Rahier — Commissaire
  • S.A. SAMANDA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "S.A. SPARAXIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "S.A. SAMANDA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Monsieur Samuel Rahier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS"
  }
}
2024
24-05-2024 Véronique BASTIN appointed as delegate Director changes
  • Véronique BASTIN — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "In\u00E8s LEJEUNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lors de la r\u00E9union du Conseil d\u0027Administration du 20 f\u00E9vrier 2024, suite \u00E0 la d\u00E9mission de Madame In\u00E8s LEJEUNE, le Conseil d\u0027Administration demande qu\u0027une publication soit effectu\u00E9e au Moniteur pour mettre fin \u00E0 son mandat de \u0022d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re\u0022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique BASTIN",
        "address": null,
        "birth_date": null,
        "profession": "Responsable Administrative et Financi\u00E8re",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil mandate la Responsable Administrative et Financi\u00E8re, Madame V\u00E9ronique BASTIN, pour op\u00E9rationnaliser la pr\u00E9sente d\u00E9cision.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "V\u00E9ronique BASTIN",
      "rep_rotation_old_rep": "In\u00E8s LEJEUNE",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-24",
    "filing_date": "2024-02-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "V\u00E9ronique BASTIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Responsable Administrative et Financi\u00E8re"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-05-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SA"
  }
}
24-05-2024 Inès LEJEUNE resigns as déléguée à la gestion journalière Director changes
  • Inès LEJEUNE — Déléguée à la gestion journalière
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "In\u00E8s LEJEUNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS"
  }
}
2023
02-10-2023 4 directors appointed, 2 resigning Director changes
  • Michel Horn — Administrateur de catégorie a
  • Philippe Horn — Administrateur de catégorie a
  • TECTIS MATA — Administrateur de catégorie b
  • SAMANDA — Administrateur de catégorie b
  • Samuel Horn — Bestuurder
  • Elisabeth Horn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Samuel Horn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elisabeth Horn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Michel Horn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Philippe Horn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "TECTIS MATA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "SAMANDA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS"
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}
02-10-2023 4 reappointed Director changes
  • Horn Michel — Bestuurder
  • Horn Philippe — Bestuurder
  • Frédéric LUIZI — Bestuurder
  • Francine TURCK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Horn Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat d\u0027administrateur les personnes suivantes, pour une p\u00E9riode de 6 ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : Administrateurs de la cat\u00E9gorie A : \u2022Horn Michel, domicili\u00E9 \u00E0 Outrewarche 85 A, 4750 Robertville;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Horn Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat d\u0027administrateur les personnes suivantes, pour une p\u00E9riode de 6 ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : Administrateurs de la cat\u00E9gorie A : \u2022Horn Philippe, domicili\u00E9 \u00E0 Gruuss-Stroos 67, App. 18. Et.3, L-9991 Weiswa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LUIZI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568777811",
        "name": "TECTIS MATA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "Administrateurs de la cat\u00E9gorie B : \u2022La Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e TECTIS MATA, ayant son si\u00E8ge \u00E0 Chemin de Pierreuchamps 11, 4910 Theux, num\u00E9ro d\u0027entreprise 0568.777.811, repr\u00E9sent\u00E9e par son g\u00E9rant unique Monsieur Fr\u00E9d\u00E9ric LUIZI, domicili\u00E9 \u00E0 Chemin de Pierreuchamps 11, 4910 Theux;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francine TURCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "\u2022La Soci\u00E9t\u00E9 Anonyme SAMANDA, ayant son si\u00E8ge \u00E0 Avenue Maurice Destenay 13, 4000 Li\u00E8ge, num\u00E9ro d\u0027entreprise 0480.028.848, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent pour exercer ce mandat, Madame Francine TURCK, domicili\u00E9e \u00E0 Rue Thiriart 65, 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SA"
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}
10-05-2023 Magali Dodrimont resigns as déléguée à la gestion journalière Director changes
  • Magali Dodrimont — Déléguée à la gestion journalière
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Magali Dodrimont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS"
  }
}
10-05-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SA"
  }
}
17-01-2023 2 directors appointed Director changes
  • Frédéric LUIZI — Bestuurder
  • Francine TURCK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LUIZI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568777811",
        "name": "TECTIS MATA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de nouveaux administrateurs de la cat\u00E9gorie \u0412: - La Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e TECTIS MATA, ayant son si\u00E8ge \u00E0 Chemin de Pierreuchamps 11, 4910 THEUX, num\u00E9ro d\u0027entreprise 0568 777 811, repr\u00E9sent\u00E9e par son g\u00E9rant unique Monsieur Fr\u00E9d\u00E9ric LUIZI, domi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francine TURCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- La soci\u00E9t\u00E9 Anonyme SAMANDA, ayant son si\u00E8ge \u00E0 Avenue Maurice Destenay 13, 4000 LIEGE, num\u00E9ro d\u0027entreprise 0480 028 848, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanerit pour exercer ce mandat Madame Francine TURCK, domicili\u00E9e \u00E0 Rue Thiriart 65, 4000 LIEGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SA"
  }
}
17-01-2023 2 directors appointed Director changes
  • TECTIS MATA — Administrateur de la catégorie b
  • SAMANDA — Administrateur de la catégorie b
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur de la cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "TECTIS MATA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de la cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "SAMANDA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS"
  }
}
2021
28-12-2021 Alain KOHNEN appointed as statutory auditor Director changes
  • Alain KOHNEN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain KOHNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 11 juin 2021, L\u0027Assembl\u00E9e a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomation de la soci\u00E9t\u00E9 civile constitu\u00E9e sous la forme d\u0027une SRL \u0022TKS AUDIT\u0022 dont le si\u00E8ge social est situ\u00E9 \u00E0 4700 EUPEN, Lascheterweg 30, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SA"
  }
}
28-12-2021 2 directors appointed Director changes
  • Ines LEJEUNE — Head of quality assurance
  • Alain KOHNEN — Réviseur d'entreprises
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Head of Quality Assurance",
      "person": {
        "rrn": null,
        "name": "Ines LEJEUNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "r\u00E9viseur d\u0027entreprises",
      "person": {
        "rrn": null,
        "name": "Alain KOHNEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS S.A."
  }
}
08-11-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SA"
  }
}
08-11-2021 4 directors appointed Director changes
  • HORN Michel — Administrateur de catégorie a
  • HORN Philippe — Administrateur de catégorie a
  • HORN Samuel — Administrateur de catégorie a
  • HORN Elisabeth — Administrateur de catégorie a
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "HORN Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "HORN Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "HORN Samuel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "HORN Elisabeth",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS"
  }
}
08-11-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-11-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}
20-07-2021 1 director appointed, 2 resigning Director changes
  • Samuel Horn — Voorzitter
  • Valérie Busquin — Bestuurder
  • Philippe Nadobny — Voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Busquin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Philippe Nadobny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Samuel Horn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS"
  }
}
20-07-2021 1 director appointed, 2 resigning Director changes
  • Samuel Horn — Bestuurder
  • Valérie Busquin — Bestuurder
  • Philippe Nadobny — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Busquin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415889379",
        "name": "MARKQUET sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration a act\u00E9 la d\u00E9mission de: Madame Val\u00E9rie Busquin, administratrice, repr\u00E9sentant la soci\u00E9t\u00E9 MARKQUET sprl"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Nadobny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415889379",
        "name": "CARGEPAR sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur Philippe Nadobny, pr\u00E9sident, repr\u00E9sentant la soci\u00E9t\u00E9 CARGEPAR sprl."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Horn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs ont \u00E9lis\u00E9 Samuel Horn en tant que pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SA"
  }
}
16-07-2021 3 directors appointed Director changes
  • Magali Dodrimont — Head of human resources
  • Gaëtan Feltent — Head of supply chain
  • Jeoffrey Christyn de Ribaucourt — Head of manufacturing
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Head of Human Resources",
      "person": {
        "rrn": null,
        "name": "Magali Dodrimont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Supply Chain",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Feltent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Manufacturing",
      "person": {
        "rrn": null,
        "name": "Jeoffrey Christyn de Ribaucourt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS"
  }
}
16-07-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SA"
  }
}
09-06-2021 2 directors appointed Director changes
  • Samuel Horn — Bestuurder
  • Elisabeth Horn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Samuel Horn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elisabeth Horn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS"
  }
}
09-06-2021 2 directors appointed, 2 resigning Director changes
  • Samuel HORN — Bestuurder
  • Elisabeth HORN — Bestuurder
  • Joelle Perez — Bestuurder
  • Solange Peiffer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joelle Perez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Samuel HORN domicili\u00E9 15 avenue du Vivier d\u0027Oie \u00E0 1000 Bruxelles en qualit\u00E9 de nouvei administrateur en remplacement Madame Joelle Perez, d\u00E9missionnaire"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Solange Peiffer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Elisabeth HORN domicili\u00E9e Varnstraat 1 \u00E0 3793 Teuven en qualit\u00E9 de nouvel administrateur en remplacement Madame Solange Peiffer, domicili\u00E9e Outrewarche 85A \u00E0 4950 Robertville, d\u00E9missionnaire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel HORN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Samuel HORN domicili\u00E9 15 avenue du Vivier d\u0027Oie \u00E0 1000 Bruxelles en qualit\u00E9 de nouvei administrateur en remplacement Madame Joelle Perez, d\u00E9missionnaire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth HORN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Elisabeth HORN domicili\u00E9e Varnstraat 1 \u00E0 3793 Teuven en qualit\u00E9 de nouvel administrateur en remplacement Madame Solange Peiffer, domicili\u00E9e Outrewarche 85A \u00E0 4950 Robertville, d\u00E9missionnaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SA"
  }
}
2020
25-03-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SA"
  }
}
25-03-2020 Patricia Coopmans resigns as gestionnaire journalière Director changes
  • Patricia Coopmans — Gestionnaire journalière
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gestionnaire journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Patricia Coopmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS"
  }
}
04-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-02-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le rapport dress\u00E9 par la sprl TKS AUDIT r\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Alain KOHNEN, r\u00E9viseur d\u0027entreprises en sa qualit\u00E9 de commissaire r\u00E9viseur de la soci\u00E9t\u00E9",
    "firm_kbo": null,
    "firm_name": "TKS AUDIT SPRL",
    "ibr_number": null,
    "individual_name": "Alain KOHNEN"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-02-2020 Capital increase of €125,000 to €3,842,910 Capital & shares
  • €3.717.910 → €3.842.910
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3842910.0,
      "delta_eur": 125000.0,
      "before_eur": 3717910.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS"
  }
}
First 30 of 49 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van andere voedingsmiddelen, n.e.g.10890Vervaardiging van andere voedingsmiddelen, neg10890Apotheken47730Detailhandel in farmaceutische producten47730Apothekers52310Vervaardiging van overige farmaceutische producten21209Vervaardiging van overige farmaceutische producten21209Vervaardiging van overige farmaceutische preparaten24422
Primary activity highlighted.
Names & trade names
Legal nameDE ORTIS
Registered office
Weywertz,Hinter der Heck 46
4750 Bütgenbach, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Jeûne & Hormèse BE 0414.307.685 · Chaudfontaine
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative