Orac Holding
La probabilité de faillite calculée de Orac Holding sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1999 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 26 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 24 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00226031 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00159617 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00139562 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20147427 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29500384 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-25000016 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-21400301 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-28700362 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20800585 |
| 31-12-2015 | volledig | 16-06-2016 | 2016-19600369 |
-
TailPersonne moraleAdministrateur· repr. perm.: Laurerice TAILLIEUActe Moniteur 24172050 (05-12-2024)Actif06-06-2018 → auj.
4 événements
- 04-06-2024 Mandat renouvelé· Administrateur
- 04-06-2024 Mandat renouvelé· Administrateur délégué
- 06-06-2018 Nommé· Administrateur
- 06-06-2018 Nommé· Administrateur délégué
-
Actif06-06-2018 → auj.
2 événements
- 06-06-2018 Nommé· Administrateur
- 06-06-2018 Nommé· Administrateur délégué
-
Actif11-05-2016 → auj.
2 événements
- 11-05-2016 Nommé· Administrateur délégué
- 11-05-2016 Mandat renouvelé· Administrateur
Anciens dirigeants (7)
-
AD REM MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Peter GrypdonckActe Moniteur 24095840 (26-06-2024)Ancien07-03-2024 → 23-07-2025
2 événements
- 23-07-2025 Démission· Administrateur
- 07-03-2024 Nommé· Administrateur
-
Ancien07-03-2024 → 23-07-2025
2 événements
- 23-07-2025 Démission· Administrateur
- 07-03-2024 Nommé· Administrateur
-
RGFinPersonne moraleAdministrateur· repr. perm.: Robert Van GoethemActe Moniteur 24095840 (26-06-2024)Ancien07-03-2024 → 23-07-2025
2 événements
- 23-07-2025 Démission· Administrateur
- 07-03-2024 Nommé· Administrateur
-
Ancien11-05-2016 → 10-11-2020
3 événements
- 10-11-2020 Démission· Administrateur
- 06-06-2018 Mandat renouvelé· Administrateur
- 11-05-2016 Mandat renouvelé· Administrateur
-
Ancien05-06-2018 → 10-11-2020
2 événements
- 10-11-2020 Démission· Administrateur
- 05-06-2018 Mandat renouvelé· Administrateur
-
Ancien— → 06-06-2018
-
Ancien11-05-2016 → 06-06-2018
3 événements
- 06-06-2018 Démission· Administrateur
- 11-05-2016 Mandat renouvelé· Administrateur
- 11-05-2016 Nommé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Veerle Catry |
— | 14-10-2024 → auj. |
| Forvis Mazars Réviseurs d’EntreprisesActif Commissaire · représenté par Cedric Gistelinck |
— | 31-12-2021 → auj. |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 05-07-1999 |
| Status | Actif |
| Code postal | 8400 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 35382D0300/00P000indicatif | Flandre | 3 508 m² | 1 · 1 163 m² | 9,8 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
29-01-2026 BDO Bedrijfsrevisoren BV démissionne de son mandat de commissaire rectificatif
- BDO Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": "Brusseisesteenweg 92, 9090 Melle",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-28",
"evidence_quote": "De vergadering beslist om de benoeming tot commissaris van BDO Bedrijfsrevisoren BV, met zetel te Brusseisesteenweg 92, 9090 Melle voortijdig, zijnde per 28/11/2025, te be\u00EBindigen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-11-28"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-29",
"filing_date": "2026-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-28",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0466.437.960",
"name_full": "ORAC Holding",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-01-2026 BDO Bedrijfsrevisoren BV démissionne de son mandat de commissaire
- BDO Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "De vergadering beslist om de benoeming tot commissaris van BDO Bedrijfsrevisoren BV, met zetel te Brusseisesteenweg 92, 9090 Melle voortijdig, zijnde per 28/11/2025, te be\u00EBindigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.437.960",
"name_full": "ORAC HOLDING",
"legal_form": "NV"
}
}23-07-2025 3 démissionnaires
- DESLEE Jos Gerard Germain — Bestuurder
- VAN GOETHEM Robert Cristian Philippe Marc — Bestuurder
- Grypdonck Peter Marcel Jozef — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESLEE Jos Gerard Germain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0546755544",
"name": "JDIC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: De besloten vennootschap \u0022JDIC\u0022, met zetel te 8570 Anzegem, Knokstraat 2, ingeschreven in het rechtspersonenregister onder nummer 0546.755.544, vast vertegenwoordigd door de heer DESLEE Jos Gerard Germain;",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GOETHEM Robert Cristian Philippe Marc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778505865",
"name": "RGFin",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De besloten vennootschap \u0022RGFin\u0022, met zetel te 1180 Ukkel, Prins van Oranjelaan 277, ingeschreven in het rechtspersonenregister onder het nummer 0778.505.865, vast vertegenwoordigd door de heer VAN GOETHEM Robert Cristian Philippe Marc;",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grypdonck Peter Marcel Jozef",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0809913970",
"name": "Ad Rem Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De besloten vennootschap \u0022Ad Rem Management\u0022, met zetel te 1741 Ternat, Fossebaan 179, ingeschreven in het rechtspersonenregister onder het nummer 0809.913.970, vast vertegenwoordigd door de heer Grypdonck Peter Marcel Jozef.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.437.960",
"name_full": "ORAC HOLDING",
"legal_form": "NV"
}
}23-07-2025 Réduction de capital de 424.920,80 € à 61.500 €
- €486.420,80 → €61.500
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 486420.8,
"delta_eur": 351420.8,
"before_eur": 135000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
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"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "gewone",
"n_new_shares": 19000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"share_class": "gewone",
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"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"delta_eur": null,
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"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "gewone",
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"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -424920.8,
"before_eur": 486420.8,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Veerle Catry"
},
"subject_company": {
"kbo": "0466.437.960",
"name_full": "Orac Holding",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 19000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 486420.8,
"voting_rights_per_share": 1.0
},
{
"n_shares": 19000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 61500.0,
"voting_rights_per_share": 1.0
}
]
}23-07-2025 3 démissionnaires
- DESLEE Jos Gerard Germain — Bestuurder
- VAN GOETHEM Robert Cristian Philippe Marc — Bestuurder
- Grypdonck Peter Marcel Jozef — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESLEE Jos Gerard Germain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": {
"kbo": "0546.755.544",
"name": "JDIC",
"address": "8570 Anzegem, Knokstraat 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GOETHEM Robert Cristian Philippe Marc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": {
"kbo": "0778.505.865",
"name": "RGFin",
"address": "1180 Ukkel, Prins van Oranjelaan 277",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grypdonck Peter Marcel Jozef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": {
"kbo": "0809.913.970",
"name": "Ad Rem Management",
"address": "1741 Ternat, Fossebaan 179",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.437.960",
"name_full": "Orac Holding",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}23-07-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-14",
"act_kind_objet": "KAPITAALVERHOGING - PARTIELE SPLITSING VAN \u0022ORAC HOLDING\u0022 NV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergadering stelt vast dat, overeenkomstig artikel 12:08 juncto artikel 12:79, laatste lid van het Wetboek van vennootschappen en verenigingen, er geen melding van belangrijke wijzigingen in de activa en passiva van het vermogen van de Partieel te Splitsen Vennootschap moet worden gemaakt.",
"articles": [
"12:08 juncto 12:79"
]
},
"restructuring": {
"parties": [
{
"kbo": "0466.437.960",
"name": "Orac Holding",
"role": "demerged",
"address": "8400 Oostende, Biekorfstraat 32",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "TAICO",
"role": "recipient",
"address": "8730 Beernem, Reigerlostraat 3",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "NEMUS INVEST",
"role": "recipient",
"address": "8200 Brugge, Gistelsesteenweg 700",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "NSPIRE GROUP",
"role": "recipient",
"address": "8400 Oostende Biekorfstraat 32",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:08",
"12:74",
"12:77",
"12:78",
"7:7",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 19000,
"real_estate_included": false,
"patrimony_description": "A deel van het vermogen van de Partieel te Splitsen Vennootschap, bestaande uit activa en passiva zoals beschreven in punt 9 van het Partieel Splitsingsvoorstel, wordt afgesplitst naar drie nieuwe vennootschappen.",
"equity_transferred_eur": 21625722.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0466.437.960",
"name_full": "Orac Holding",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Orac Holding beslist tot een parti\u00EBle splitsing waarbij een deel van haar vermogen wordt overgedragen aan drie nieuwe vennootschappen: TAICO NV, NEMUS INVEST NV en NSPIRE GROUP NV. Tegelijkertijd wordt het kapitaal verhoogd door incorporatie van reserves en verlaagd door afboeking van balansposten. De statuten worden aangepast en de ontslagnemende bestuurders worden ontslagen.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-07-2025 Réduction de capital de 424.920,80 € à 61.500 €
- €486.420,80 → €61.500
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 351420.8,
"currency": "EUR",
"after_eur": 486420.8,
"delta_eur": 351420.8,
"before_eur": 135000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-02",
"evidence_quote": "De vergadering tot kapitaalverhoging ten belope van 351.420,80 EUR door incorporatie van de beschikbare reserves om het kapitaal te brengen van 135.000 EUR op 486.420,80 EUR, zonder uitgifte van aandelen.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 424920.8,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": -424920.8,
"before_eur": 486420.8,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-02",
"evidence_quote": "Ten gevolge van de Parti\u00EBle Splitsing, beslist de vergadering tot kapitaalvermindering ten belope van 424.920,80 EUR, zodat het kapitaal wordt gebracht van 486.420,80 EUR tot 61.500,00 EUR, zonder vernietiging van bestaande aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.437.960",
"name_full": "ORAC HOLDING",
"legal_form": "NV"
}
}21-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-19",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Geen verslag wordt opgesteld in toepassing van artikel 12:78 WVV omdat de aandelen van de nieuwe vennootschappen evenredig aan de rechten in het kapitaal van Orac Holding worden uitgegeven.",
"articles": [
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0466.437.960",
"name": "Orac Holding",
"role": "demerged",
"address": "Biekorfstraat 32, 8400 Oostende",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Taico NV",
"role": "recipient",
"address": "Reigerlosstraat 3, 8730 Beernem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Nemus Invest NV",
"role": "recipient",
"address": "Gistelsesteenweg 700, 8200 Brugge",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Nspire Group NV",
"role": "recipient",
"address": "Biekorfstraat 32, 8400 Oostende",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 19000,
"real_estate_included": false,
"patrimony_description": "De activa en passiva van Orac Holding worden afgesplitst en ingebracht in de nieuw op te richten vennootschappen Taico NV, Nemus Invest NV en Nspire Group NV.",
"equity_transferred_eur": 21625722.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0466.437.960",
"name_full": "Orac Holding",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Orac Holding heeft een voorstel opgesteld voor een parti\u00EBle splitsing. Hierbij worden de activa en passiva van Orac Holding afgesplitst en ingebracht in drie nieuwe vennootschappen: Taico NV, Nemus Invest NV en Nspire Group NV. De aandeelhouders van Orac Holding ontvangen aandelen in deze nieuwe vennootschappen in ruil voor de overgedragen vermogensbestanddelen.",
"co_filed_documents": [
"het splitsingvoorstel"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-12-2024 5 reconduits
- Yves TAILLIEU — Bestuurder
- Yves TAILLIEU — Gedelegeerd bestuurder
- Laurence TAILLIEU — Bestuurder
- Laurence TAILLIEU — Gedelegeerd bestuurder
- Veerle Catry — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves TAILLIEU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0696946879",
"name": "TSUGA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-04",
"evidence_quote": "De vergadering beslist om te herbenoemen als bestuurder en gelegeerd bestuurder, met ingang vanaf heden en eindigend onmiddellijk na de jaarvergadering van 2030 met betrekking tot boekjaar 2029, van volgende personen: de gewone commanditaire vennootschap \u0022TSUGA\u0022, met zetel te 8200 Brugge, Gistelse S"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves TAILLIEU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0696946879",
"name": "TSUGA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-04",
"evidence_quote": "De vergadering beslist om te herbenoemen als bestuurder en gelegeerd bestuurder, met ingang vanaf heden en eindigend onmiddellijk na de jaarvergadering van 2030 met betrekking tot boekjaar 2029, van volgende personen: de gewone commanditaire vennootschap \u0022TSUGA\u0022, met zetel te 8200 Brugge, Gistelse S"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence TAILLIEU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0696946879",
"name": "TAIL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-04",
"evidence_quote": "De vergadering beslist om te herbenoemen als bestuurder en gelegeerd bestuurder, met ingang vanaf heden en eindigend onmiddellijk na de jaarvergadering van 2030 met betrekking tot boekjaar 2029, van volgende personen: - de gewone commanditaire vennootschap \u0022TAIL\u0022, met zetel te 8730 Beernem, Reigerlo"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurence TAILLIEU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0696946879",
"name": "TAIL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-04",
"evidence_quote": "De vergadering beslist om te herbenoemen als bestuurder en gelegeerd bestuurder, met ingang vanaf heden en eindigend onmiddellijk na de jaarvergadering van 2030 met betrekking tot boekjaar 2029, van volgende personen: - de gewone commanditaire vennootschap \u0022TAIL\u0022, met zetel te 8730 Beernem, Reigerlo"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-14",
"evidence_quote": "De vergadering beslist om te herbenoemen als commissaris van de besloten vennootschap \u0022BDO Bedrijfsrevisoren\u0022, met zetel te Da Vincilaan 9, bus E6,1930 Zaventem, BTW BE 0431.088.289 vertegenwoordigd door de mevrouw Veerle Catry."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.437.960",
"name_full": "ORAC HOLDING",
"legal_form": "NV"
}
}26-06-2024 3 administrateurs nommés
- Robert Van Goethem — Bestuurder
- Peter Grypdonck — Bestuurder
- Jos Deslee — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Van Goethem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778505865",
"name": "BV RGFin",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-07",
"evidence_quote": "De vergadering beslist om te benoemen als bestuurders, met ingang vanaf heden en eindigend onmiddellijk na de jaarvergadering van 2027 met betrekking tot boekjaar 2026, van volgende personen: - de BV RGFin, met zetel te 1180 Ukkel, Avenue Prince d\u0027Orange 277, met als ondernemingsnummer BTW BE0778.50"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Grypdonck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0809913970",
"name": "BV Ad Rem Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-07",
"evidence_quote": "De vergadering beslist om te benoemen als bestuurders, met ingang vanaf heden en eindigend onmiddellijk na de jaarvergadering van 2027 met betrekking tot boekjaar 2026, van volgende personen: - de BV Ad Rem Management, met zetel te 1741 Wambeek, Fossebaan 179, met als ondernemingsnummer BTW BE0809.9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Deslee",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0546755544",
"name": "BV JDIC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-07",
"evidence_quote": "De vergadering beslist om te benoemen als bestuurders, met ingang vanaf heden en eindigend onmiddellijk na de jaarvergadering van 2027 met betrekking tot boekjaar 2026, van volgende personen: ... de BV JDIC, met zetel te 8570 Anzegem, Knokstraat 2, met als ondernemingsnummer BTW BE0546.755.544, RPR "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.437.960",
"name_full": "ORAC HOLDING",
"legal_form": "NV"
}
}26-06-2024 4 administrateurs nommés
- RGFin BV — Bestuurder
- Ad Rem Management BV — Bestuurder
- JDIC BV — Bestuurder
- Jos Deslee — Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "RGFin BV",
"address": "1180 Ukkel, Avenue Prince d\u0027Orange 277",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Ad Rem Management BV",
"address": "1741 Wambeek, Fossebaan 179",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"subkind": "regular",
"via_org": {
"kbo": null,
"name": "JDIC BV",
"address": "8570 Anzegem, Knokstraat 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Jos Deslee",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "JDIC BV",
"address": "8570 Anzegem, Knokstraat 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Taillieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CommV Tsuga",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-26",
"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.437.960",
"name_full": "ORAC Holding",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-01-2024 Modification des statuts
Détails techniques
{
"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": "2024-01-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.437.960",
"name_full": "ORAC HOLDING",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-05-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ORAC",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 440,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-09",
"filing_date": "2003-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-06-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.437.960",
"name_full": "ORAC HOLDING",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen var\u0131 de bijzondere algemene vergadering de dato 01/06/2022"
],
"shareholders_after": [],
"share_classes_after": []
}09-05-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 440,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-06-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 01/06/2022 blijkt de verwerving van in totaal 440 volledig volgestorte aandelen van de vennootschap door een dochtervennootschap",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.437.960",
"name_full": "ORAC HOLDING",
"legal_form": "NV"
}
}31-03-2022 Réduction de capital de 1.728.000 € à 0 €
- €1.728.000 → €0
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 0.0,
"delta_eur": -1728000.0,
"before_eur": 1728000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "statutory_reserve_release",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 135000.0,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Sofie Vermeersch",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenburg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-31",
"filing_date": "2022-03-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-03-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.437.960",
"name_full": "Orac Holding",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde tekst der statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 19000,
"class_name": "Aandelen zonder vermelding van waarde",
"capital_share_eur": 135000.0,
"voting_rights_per_share": null
}
]
}31-03-2022 Réduction de capital de 1.728.000 € à 135.000 €
- €1.863.000 → €135.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 1728000.0,
"currency": "EUR",
"after_eur": 135000.0,
"delta_eur": -1728000.0,
"before_eur": 1863000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-03-22",
"evidence_quote": "Vermindering van het kapitaal van de vennootschap met \u00E9\u00E9n miljoen zevenhonderd achtentwintigduizend euro (\u20AC 1.728.000,00), om het te brengen van \u00E9\u00E9n miljoen achthonderddrie\u00EBnzestigduizend euro (\u20AC 1.863.000,00) op honderd vijfendertigduizend euro (\u20AC 135.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.437.960",
"name_full": "ORAC HOLDING",
"legal_form": "NV"
}
}15-02-2022 Cedric Gistelinck nommé commissaire
- Cedric Gistelinck — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cedric Gistelinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "MAZARS BEDRIJFSREVISOREN-R\u00C9VISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 24 september 2021 blijkt de benoeming van de CVBA \u0022MAZARS BEDRIJFSREVISOREN-R\u00C9VISEURS D\u0027ENTREPRISES\u0022, met zetel te 1210 Brussel, Bolwerklaan 21, bus 8, BTW BE 0428.837.889, RPR Brussel (nederlandstalig), vertegenwoordigd door de heer Cedr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.437.960",
"name_full": "ORAC HOLDING",
"legal_form": "NV"
}
}01-12-2020 2 démissionnaires
- Guy TAILLIEU — Bestuurder
- Martine LAUWERS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy TAILLIEU",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-10",
"evidence_quote": "Het vrijwillig ontslag van de volgende bestuurders en dit met ingang van 10 november 2020: - de heer Guy TAILLIEU, wonende te 8400 Oostende, Adolf Buylstraat 56/702;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine LAUWERS",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-10",
"evidence_quote": "Het vrijwillig ontslag van de volgende bestuurders en dit met ingang van 10 november 2020: - mevrouw Martine LAUWERS, wonende te 8400 Oostende, Adolf Buylstraat 56/702."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.437.960",
"name_full": "ORAC HOLDING",
"legal_form": "NV"
}
}06-08-2018 4 administrateurs nommés, 2 démissionnaires, 2 reconduits
- Yves TAILLIEU — Bestuurder
- Yves TAILLIEU — Gedelegeerd bestuurder
- Laurerice TAILLIEU — Bestuurder
- Laurerice TAILLIEU — Gedelegeerd bestuurder
- Yves TAILLIEU — Bestuurder
- Laurerice TAILLIEU — Bestuurder
- Martine LAUWERS — Bestuurder
- Guy TAILLIEU — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine LAUWERS",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-05",
"evidence_quote": "De herbenoeming tot bestuurder met ingang van 5 juni 2018 en eindigend onmiddellijk ra de jaarvergadering van 2024 van mevrouw Martine LAUWERS, woneride te 8400 Oostende, Adolf Buylstraat 56/7.2."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy TAILLIEU",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-06",
"evidence_quote": "De vervroegde herbenoeming tot bestuurder met ingang van 6 juni 2018 en eindigend orimiddellijk na de jaarvergadering van 2024 van de heer Guy TAILLIEU, wonende te 8400 Oostende, Adolf Buylstraat 56/7.2."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves TAILLIEU",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-06",
"evidence_quote": "Het vrijwillig ontslag als bestuurder en gedelegeerd bestuurder met ingang van 6 juni 2018, van volgende personen: - de heer Yves TAILLIEU, wonende te 8020 Oostkamp, Fabiolalaan 4."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurerice TAILLIEU",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-06",
"evidence_quote": "Het vrijwillig ontslag als bestuurder en gedelegeerd bestuurder met ingang van 6 juni 2018, van volgende personen: -Mevrouw Laurerice TAILLIEU, wonende te 8730 Beernem, Reigerlostraat 3."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves TAILLIEU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0695558195",
"name": "TSUGA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-06",
"evidence_quote": "De benoeming tot bestuurder en gedelegeerd bestuurder met ingang van 6 juni 2018 en eindigend onmiddellijk na de jaarvergadering van 2024, van volgende personen: - de gewone commanditaire vennootschap \u0022TSUGA\u0022, met zetel te 8020 Oostkamp, Fabiolalaan 4, BTW BE: 0695.558.195, RPR Gent, afdeling Brugge"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves TAILLIEU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0695558195",
"name": "TSUGA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-06",
"evidence_quote": "De benoeming tot bestuurder en gedelegeerd bestuurder met ingang van 6 juni 2018 en eindigend onmiddellijk na de jaarvergadering van 2024, van volgende personen: - de gewone commanditaire vennootschap \u0022TSUGA\u0022, met zetel te 8020 Oostkamp, Fabiolalaan 4, BTW BE: 0695.558.195, RPR Gent, afdeling Brugge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurerice TAILLIEU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0696946879",
"name": "TAIL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-06",
"evidence_quote": "De benoeming tot bestuurder en gedelegeerd bestuurder met ingang van 6 juni 2018 en eindigend onmiddellijk na de jaarvergadering van 2024, van volgende personen: - de gewone commanditaire ver\u0131nootschap \u0022TAIL\u0022, met zetel te 8730 Beernem, Reigerlostraat 3, BTW BE 0696.946.879 RPR Gent, afdeling Brugge"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurerice TAILLIEU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0696946879",
"name": "TAIL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-06",
"evidence_quote": "De benoeming tot bestuurder en gedelegeerd bestuurder met ingang van 6 juni 2018 en eindigend onmiddellijk na de jaarvergadering van 2024, van volgende personen: - de gewone commanditaire ver\u0131nootschap \u0022TAIL\u0022, met zetel te 8730 Beernem, Reigerlostraat 3, BTW BE 0696.946.879 RPR Gent, afdeling Brugge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.437.960",
"name_full": "ORAC HOLDING",
"legal_form": "NV"
}
}11-05-2016 2 administrateurs nommés, 3 reconduits
- Yves Taillieu — Gedelegeerd bestuurder
- Laurence Taillieu — Gedelegeerd bestuurder
- Guy Taillieu — Bestuurder
- Yves Taillieu — Bestuurder
- Laurence Taillieu — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Taillieu",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen worden herbenoemd tot bestuurder tot aan de algemene vergadering van 2021: - De heer Guy Taillieu, voornoemd"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Taillieu",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen worden herbenoemd tot bestuurder tot aan de algemene vergadering van 2021: ... De heer Yves Taillieu, voornoemd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Taillieu",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen worden herbenoemd tot bestuurder tot aan de algemene vergadering van 2021: ... Mevrouw Laurence Taillieu, voornoemd."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Taillieu",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen worden benoemd tot gedelegeerd bestuurder bekieed met individuele vertegenwoordigingsbevoegdheid: De heer Yves Taillieu, voornoemd."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurence Taillieu",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen worden benoemd tot gedelegeerd bestuurder bekieed met individuele vertegenwoordigingsbevoegdheid: ... Mevrouw Laurence Taillieu, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.437.960",
"name_full": "ORAC HOLDING",
"legal_form": "NV"
}
}17-12-2014 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.437.960",
"name_full": "ORAC HOLDING",
"legal_form": "NV"
}
}14-01-2014 Augmentation de capital de 135.000 € à 1.863.000 €
- €1.728.000 → €1.863.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 135000.0,
"currency": "EUR",
"after_eur": 1863000.0,
"delta_eur": 135000.0,
"before_eur": 1728000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-20",
"evidence_quote": "besluit dat het geplaatst kapitaal verhoogd wordt van honderdvijfendertigduizend euro (\u20AC 135.000,00) tot een miljoen achthonderddrie\u00EBrnzestigduizend euro (\u20AC 1.863.000,00) door inbreng van de rekeningen-courant ... voor een totale waarde van een miljoen zevenhonderd achtentwintigduizend euro (\u20AC 1.728.000,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.437.960",
"name_full": "ORAC HOLDING",
"legal_form": "NV"
}
}14-01-2014 Modification des statuts
Détails techniques
{
"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": "2013-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.437.960",
"name_full": "ORAC HOLDING",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-10-2007 Transfert du siège social au sein de Oostende
- Oudenburgsesteenweg 90, 8400 Oostende → Biekorfstraat 32, 8400 Oostende
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostende",
"region": null,
"street": "Biekorfstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "Oostende",
"region": null,
"street": "Oudenburgsesteenweg",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "90"
},
"effective_date": "2007-07-02",
"evidence_quote": "Uit de notulen van de raad van bestuur de dato 2 juli 2007 blijkt de verplaatsing van de zetel van de vennootschap van 8400 Oostende, Oudenburgsesteenweg 90 naar 8400 Oostende, Biekorfstraat 32 met ingang van 2 juli 2007."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.437.960",
"name_full": "ORAC HOLDING",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Orac Holding |