RELANCE
Board
1 director, last change in 2023ORYX WORKS BV
Director (not named in the articles), permanent representative ROELS Michel
appointed by deed of 20-06-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Als er slechts één…”deed of 20-06-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayORYX WORKS
Director (not named in the articles)
Director (not named in the articles)
ROELS Michel
Manager
Manager
LAMBRECHT Marie-Bernadette
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- ORYX WORKS
- Director (not named in the articles), appointed by deed of 20-06-2023, still in office
- ROELS Michel
- Manager, appointed by deed of 09-03-2023, until 20-06-2023
- LAMBRECHT Marie-Bernadette
- Manager, until 01-10-2022
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 20-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of February at 20:00
Shareholders
Stated in the deed
deed of 20-06-2023 ↗
- ROELS Michel all shares
Capital transactions
Capital over time
- 20-06-2023 Converted to unavailable equity · €14,260
- 20-06-2023 Converted to uncalled contributions · €6,200