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Generated 14-08-2026
Active BE 0415.889.379Public limited company

ORTIS

Weywertz,Hinter der Heck 46 ·4750 Bütgenbach, Belgium· 50 yrs active
Sector: Detailhandel in farmaceutische producten (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 6
Locations 1
Publications 20
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 2 signals
Long-established
Founded in 1976, 50 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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
  • 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
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • MARKQUESTLegal entity
    Director· perm. rep.: BUSQUIN Valérie Marie Agnès
    State Gazette act 18004572 (08-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • FURTHER FORWARDLegal entity
    Managing director· perm. rep.: COOPMANS Patricia
    State Gazette act 17178103 (20-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
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 BELGIUM
Company auditor · represented by Alain KOHNEN
succeeded by TKS AUDIT in 2018
 - 31-03-2017 → 20-12-2018
SAMANDA
Statutory auditor
 - - → 12-02-2025
TKS & Partners SC Sprl
Statutory auditor · represented by Alain Kohnen
succeeded by ACF GROUP AUDIT BELGIUM in 2017
 - 17-11-2015 → 31-03-2017
TKS AUDIT
Statutory auditor · represented by Alain KOHNEN
succeeded by TKS AUDIT SPRL in 2020
 - 20-12-2018 → 04-02-2020
TKS AUDIT SPRL
Company auditor · represented by Alain KOHNEN
succeeded by 3R, LEBOUTTE & Co in 2025
 - 04-02-2020 → 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 Detailhandel in farmaceutische producten(47730)
Legal form Public limited company(014)
Incorporation26-02-1976
StatusActive
Postal code4750
Connections & network 8 connected companies
Group structure
FURTHER FORWARD
Sits on the board · 1 subsidiary · 1 location
Control→
MARKQUEST
Sits on the board · 1 subsidiary · 1 location
Control→
TECTIS MATA
Sits on the board · 2 subsidiaries · 1 location
Control→
Linked via shared directors
Network connections
AQUATIC SCIENCE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 3 parties
Control over this companysits on this company's board3
TECTIS MATA
2 subsidiaries · 1 location
FURTHER FORWARD
1 subsidiary · 1 location
MARKQUEST
1 subsidiary · 1 location
controls
ORTISBE 0415.889.379

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

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 30 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
v3.2
2025
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
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
v3.2
2023
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
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
08-11-2021
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
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
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
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
27-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
08-01-2018
State Gazette act Director changes
v3.2
2017
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 Statutes amendment
v3.2
26-04-2017
State Gazette act Director changes
v3.2
2015
17-11-2015
State Gazette act Director changes
v3.2
2014
31-03-2014
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 20 acts
Capital history · 2
04-02-2020
v3.2
31-03-2014
v3.2
All acts · 20 updated 5 months ago
2026
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, 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"
  }
}
2024
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"
  }
}
2023
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"
  }
}
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"
  }
}
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"
  }
}
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"
  }
}
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 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, 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"
  }
}
04-02-2020 Capital increase of €125,000 to €3,842,910 Capital & shares
  • €3.717.910 → €3.842.910
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000.0,
      "currency": "EUR",
      "after_eur": 3842910.0,
      "delta_eur": 125000.0,
      "before_eur": 3717910.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de cent vingt-cingq mille euros (125.000,00 \u20AC) pour le porter de trois millions sept cent dix-sept mille neuf cent et dix Euro (3.717.910,00 \u20AC) \u00E0 trois millions huit cent quarante-deux mille neuf cent dix lix euros (3.842.910,00 \u20AC) par voie d\u0027apport par Monsieur Michel HORN et Monsieur Philippe HORN",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SA"
  }
}
2018
20-12-2018 Alain KOHNEN reappointed as statutory auditor Director changes
  • Alain KOHNEN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "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": "Les actionnaires ont d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 civile constitu\u00E9e sous la forme d\u0027une SPRL \u00AB TKS AUDIT \u00BB 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 ans. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Monsieur Alain KOHNEN, r\u00E9viseur d\u0027entre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SA"
  }
}
08-01-2018 BUSQUIN Valérie Marie Agnès appointed as director Director changes
  • BUSQUIN Valérie Marie Agnès, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUSQUIN Val\u00E9rie Marie Agn\u00E8s",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871406527",
        "name": "MARKQUEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027admin\u00EDstrateur de cat\u00E9gor\u00EDe B, avec effet \u00E0 dater du quatorze d\u00E9cembre deux mille dix-sept: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MARKQUEST, ayant son si\u00E8ge social \u00E0 Dr\u00E8ve Aleyde de Brabant 6 \u00E0 1150 WOLUWE-SAINT-PIERRE, num\u00E9ro d\u0027entreprise: 0871.406.5"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SA"
  }
}
2017
20-12-2017 COOPMANS Patricia appointed as managing director Director changes
  • COOPMANS Patricia, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COOPMANS Patricia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666456217",
        "name": "FURTHER FORWARD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Le Conseil d\u0027administration, en sa s\u00E9ance du 22 mai 2017, a d\u00E9cid\u00E9 de d\u00E9signer comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re la soci\u00E9t\u00E9 en commandite simple FURTHER FORWARD, ayant son si\u00E8ge social \u00E0 1470 Genappe, Baty du Grand Bernard, 51, num\u00E9ro d\u0027entreprise: 0666.456.217, constitu\u00E9e aux termes d\u0027un acte "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SA"
  }
}
02-06-2017 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": "2017-05-18",
    "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": []
  }
}
26-04-2017 5 directors appointed, 1 resigning Director changes
  • Michel HORN, Bestuurder
  • Philippe HORN, Bestuurder
  • Solange PEIFFER, Bestuurder
  • Joëlle PEREZ, Bestuurder
  • Michel HORN, Gedelegeerd bestuurder
  • Gérant de la société privée à responsabilité limitée, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HORN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de fixer le nombre primitif des membres du conseil d\u0027administration \u00E0 5 et sont appel\u00E9s \u00E0 cette fonction: En cat\u00E9gorie A: 1) Monsieur Michel HORN, qui a accept\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe HORN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de fixer le nombre primitif des membres du conseil d\u0027administration \u00E0 5 et sont appel\u00E9s \u00E0 cette fonction: En cat\u00E9gorie A: 2) Monsieur Philippe HORN, qui a accept\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Solange PEIFFER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de fixer le nombre primitif des membres du conseil d\u0027administration \u00E0 5 et sont appel\u00E9s \u00E0 cette fonction: En cat\u00E9gorie A: 3) Madame Solange PEIFFER, \u00E9pouse de Monsieur Michel HORN, demeurant et domicili\u00E9e \u00E0 4950 Waimes, Outrewarche n\u00B085, qui a accept\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle PEREZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de fixer le nombre primitif des membres du conseil d\u0027administration \u00E0 5 et sont appel\u00E9s \u00E0 cette fonction: En cat\u00E9gorie A: 4) Madame Jo\u00EBlle PEREZ, \u00E9pouse de Monsieur Philippe HORN, domicili\u00E9e \u00E0 1000 Bruxelles, Avenue du Vivier d\u0027Oie, 15, qui a accept\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HORN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil a d\u00E9cid\u00E9 d\u0027appeler aux fonctions de: ... Administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur Michel HORN, pr\u00E9nomm\u00E9, qui a accept\u00E9."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rant de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Par l\u0027effet m\u00EAme de la transformation, il est mis fin au mandat du g\u00E9rant de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e et l\u0027assembl\u00E9e lui a donn\u00E9 enti\u00E8re d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SPRL"
  }
}
2015
17-11-2015 Alain Kohnen reappointed as statutory auditor Director changes
  • Alain Kohnen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS \u0026 Partners SC Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat du commissaire r\u00E9viseur sortant, pour une dur\u00E9e de trois ans, \u00E0 savoir: -TKS \u0026 Partners SC Sprl, ici repr\u00E9sent\u00E9e par Mr Alain Kohnen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SPRL"
  }
}
2014
31-03-2014 Capital increase of €3,643,542 to €3,717,910 Capital & shares
  • €74.368 → €3.717.910
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3643542.0,
      "currency": "EUR",
      "after_eur": 3717910.0,
      "delta_eur": 3643542.0,
      "before_eur": 74368.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-26",
      "evidence_quote": "la pr\u00E9sente assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de 3.643.542,00 \u20AC pour le porter de 74.368,00 \u20AC \u00E0 3.717.910,00 \u20AC par voie d\u0027apport par les associ\u00E9s ci-apr\u00E8s nomm\u00E9s d\u0027une cr\u00E9ance certaine, liquide et exigible qu\u0027ils poss\u00E8dent contre la pr\u00E9sente soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.889.379",
    "name_full": "ORTIS",
    "legal_form": "SPRL"
  }
}
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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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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative