ORYA IMMO
Board
2 directors, since incorporationANTHOSTEO
Director (not named in the articles), permanent representative LECLERCQ Anthony
appointed by deed of 27-10-2026
term without a fixed end
OLIVIER HEINE
Director (not named in the articles)
appointed by deed of 27-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 27-10-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayANTHOSTEO
Director (not named in the articles)
Director (not named in the articles)
OLIVIER HEINE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ANTHOSTEO
- Director (not named in the articles), appointed by deed of 27-10-2026, still in office
- OLIVIER HEINE
- Director (not named in the articles), appointed by deed of 27-10-2026, still in office
Control
Founders
OLIVIER HEINE, ANTHOSTEO
This company
ORYA IMMO
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 27-10-2026
Articles of association
deed of 27-10-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Thursday of June
- 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 27-10-2026 ↗
- OLIVIER HEINE 500 shares (50%) · €5,000
- ANTHOSTEO 500 shares (50%) · €5,000