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ORYX PROJECTS

Inactive
KBO/BCE: BE 0540.956.132
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ORYX PROJECTSInactive
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Directors

Directors
3 directors, 3 in day-to-day management, last change in 2025

Board 3

Jean-Marie de Buck van Overstraeten
Director · in office according to the act of 18-06-2025 · 6-year term from 2025
Current
MADFIVE
Director · in office according to the act of 18-06-2025 · 6-year term from 2025 · Private limited company · permanent representative: Filip Verhaeghe · also on the board of 1 other company
Current
Square Group
Director · in office according to the act of 18-06-2025 · 6-year term from 2025 · Public limited company · permanent representative: Sylva Mannens · also on the board of 3 other companies
Current

Day-to-day management 3

Jean-Marie de Buck van Overstraeten
Managing director · in office according to the act of 18-06-2025
Current
MADFIVE
Managing director · appointed in the act of 18-06-2025 · Private limited company · permanent representative: Filip Verhaeghe
Current
Square Group
Managing director · in office according to the act of 18-06-2025 · Public limited company · permanent representative: Sylva Mannens
Current
Permanent representatives 2
Filip Verhaeghe
Permanent representative · in office according to the act of 18-06-2025 · for MADFIVE
Current
Sylva Mannens
Permanent representative · in office according to the act of 18-06-2025 · for Square Group
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 06-06-2023 · permanent representative: Brecht Deketele
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. LT Capital & Advice consolidates
  2. ORYX PROJECTS

Owners 1

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 06-08-2025 ↗
  • enige aandeelhouder all shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jean-Marie de Buck van Overstraeten
  • Director, since before 24-04-2025
  • Managing director, since before 24-04-2025
MADFIVE
  • Director, since before 24-04-2025
  • Managing director, appointed in the act of 18-06-2025, still in office
Square Group
  • Director, since before 24-04-2025
  • Managing director, since before 24-04-2025
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 06-06-2023, still in office

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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