ORTIS
La probabilité de faillite calculée de ORTIS sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1976 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 | 50 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 49 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | 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 |
-
SPARAXISPersonne moraleAdministrateur· repr. perm.: Francine TURCKActe Moniteur 25022155 (12-02-2025)Actif12-02-2025 → auj.
-
TECTIS MATAPersonne moraleAdministrateur· repr. perm.: Frédéric LUIZIActe Moniteur 23125456 (02-10-2023)Actif17-01-2023 → auj.
2 événements
- 25-08-2023 Mandat renouvelé· Administrateur
- 17-01-2023 Nommé· Administrateur
-
Actif09-06-2021 → auj.
-
Actif09-06-2021 → auj.
2 événements
- 20-07-2021 Nommé· Administrateur
- 09-06-2021 Nommé· Administrateur
-
MARKQUESTPersonne moraleAdministrateur· repr. perm.: BUSQUIN Valérie Marie AgnèsActe Moniteur 18004572 (08-01-2018)Actif14-12-2017 → auj.
-
FURTHER FORWARDPersonne moraleAdministrateur délégué· repr. perm.: COOPMANS PatriciaActe Moniteur 17178103 (20-12-2017)Actif01-07-2017 → auj.
-
Actif26-04-2017 → auj.
3 événements
- 25-08-2023 Mandat renouvelé· Administrateur
- 26-04-2017 Nommé· Administrateur délégué
- 26-04-2017 Nommé· Administrateur
-
Actif26-04-2017 → auj.
2 événements
- 25-08-2023 Mandat renouvelé· Administrateur
- 26-04-2017 Nommé· Administrateur
Anciens dirigeants (2)
-
Ancien26-04-2017 → 09-06-2021
2 événements
- 09-06-2021 Démission· Administrateur
- 26-04-2017 Nommé· Administrateur
-
Ancien26-04-2017 → 09-06-2021
2 événements
- 09-06-2021 Démission· Administrateur
- 26-04-2017 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| 3R, LEBOUTTE & CoActif Commissaire · représenté par Samuel RAHIER |
— | 12-02-2025 → auj. |
| ACF GROUP AUDIT BELGIUMActif Réviseur d'entreprises · représenté par Alain KOHNEN |
— | 31-03-2017 → auj. |
| TKS & Partners SC SprlActif Commissaire · représenté par Alain Kohnen |
— | 17-11-2015 → auj. |
| TKS AUDITActif Commissaire · représenté par Alain KOHNEN |
— | 20-12-2018 → auj. |
| TKS AUDIT SPRLActif Réviseur d'entreprises · représenté par Alain KOHNEN |
— | 04-02-2020 → auj. |
| SAMANDA Commissaire |
— | — → 12-02-2025 |
| NACE primaire | Commerce de détail(47730) |
| Forme juridique | SA(014) |
| Date de constitution | 26-02-1976 |
| Status | Actif |
| Code postal | 4750 |
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.
10-03-2026 2 administrateurs nommés, 2 démissionnaires
- André KILESSE — Bestuurder
- Yves DINSART — Bestuurder
- Philippe HORN — Bestuurder
- Frédéric LUIZI — Bestuurder
Détails techniques
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}10-03-2026 2 administrateurs nommés, 2 démissionnaires
- SOGINVEST SRL — Bestuurder
- UPWIND SRL — Bestuurder
- SPARAXIS SA — Bestuurder
- TECTIS MATA SRL — Bestuurder
Détails techniques
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}12-02-2025 2 administrateurs nommés
- Francine TURCK — Bestuurder
- Samuel RAHIER — Commissaris
Détails techniques
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}12-02-2025 2 administrateurs nommés, 1 démissionnaire
- Francine TURCK — Bestuurder
- Samuel RAHIER — Commissaris
- SAMANDA — Commissaris
Détails techniques
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}12-02-2025 3 administrateurs nommés, 1 démissionnaire
- S.A. SPARAXIS — Bestuurder
- SRL 3R, Leboutte & Co — Commissaire
- Monsieur Samuel Rahier — Commissaire
- S.A. SAMANDA — Bestuurder
Détails techniques
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}24-05-2024 Véronique BASTIN nommé délégué
- Véronique BASTIN — Gedelegeerd bestuurder
Détails techniques
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}24-05-2024 Changement au sein de l'organe d'administration
Détails techniques
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}24-05-2024 Inès LEJEUNE démissionne de son mandat de déléguée à la gestion journalière
- Inès LEJEUNE — Déléguée à la gestion journalière
Détails techniques
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}02-10-2023 4 administrateurs nommés, 2 démissionnaires
- Michel Horn — Administrateur de catégorie a
- Philippe Horn — Administrateur de catégorie a
- TECTIS MATA — Administrateur de catégorie b
- SAMANDA — Administrateur de catégorie b
- Samuel Horn — Bestuurder
- Elisabeth Horn — Bestuurder
Détails techniques
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"subject_company": {
"kbo": "0415.889.379",
"name_full": "ORTIS"
}
}02-10-2023 4 reconduits
- Horn Michel — Bestuurder
- Horn Philippe — Bestuurder
- Frédéric LUIZI — Bestuurder
- Francine TURCK — Bestuurder
Détails techniques
{
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"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;"
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},
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},
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"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",
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"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."
}
],
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},
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}
}10-05-2023 Magali Dodrimont démissionne de son mandat de déléguée à la gestion journalière
- Magali Dodrimont — Déléguée à la gestion journalière
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
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],
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"subject_company": {
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}
}10-05-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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"legal_form": "SA"
}
}17-01-2023 2 administrateurs nommés
- Frédéric LUIZI — Bestuurder
- Francine TURCK — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric LUIZI",
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},
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"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"
},
{
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"person": {
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},
"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."
}
],
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},
"subject_company": {
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"legal_form": "SA"
}
}17-01-2023 2 administrateurs nommés
- TECTIS MATA — Administrateur de la catégorie b
- SAMANDA — Administrateur de la catégorie b
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur de la cat\u00E9gorie B",
"person": {
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},
{
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}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0415.889.379",
"name_full": "ORTIS"
}
}28-12-2021 Alain KOHNEN nommé commissaire
- Alain KOHNEN — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
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"person": {
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"via_org": {
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},
"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"
}
],
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"legal_form": "SA"
}
}28-12-2021 2 administrateurs nommés
- Ines LEJEUNE — Head of quality assurance
- Alain KOHNEN — Réviseur d'entreprises
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Head of Quality Assurance",
"person": {
"rrn": null,
"name": "Ines LEJEUNE",
"address": null,
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}
},
{
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"person": {
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}
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "ORTIS S.A."
}
}08-11-2021 Changement au sein de l'organe d'administration
Détails techniques
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}08-11-2021 4 administrateurs nommés
- HORN Michel — Administrateur de catégorie a
- HORN Philippe — Administrateur de catégorie a
- HORN Samuel — Administrateur de catégorie a
- HORN Elisabeth — Administrateur de catégorie a
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "HORN Michel",
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}
},
{
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}
},
{
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"person": {
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}
},
{
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"name": "HORN Elisabeth",
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}
}
],
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},
"subject_company": {
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}
}08-11-2021 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"statute_change": {
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"effective_date": "2021-10-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-11-2021 Modification des statuts
Détails techniques
{
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"name_change": {
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"old": "",
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},
"seat_change": {
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},
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-07-2021 1 administrateur nommé, 2 démissionnaires
- Samuel Horn — Voorzitter
- Valérie Busquin — Bestuurder
- Philippe Nadobny — Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Val\u00E9rie Busquin",
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}
},
{
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}
},
{
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}
}
],
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"subject_company": {
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}
}20-07-2021 1 administrateur nommé, 2 démissionnaires
- Samuel Horn — Bestuurder
- Valérie Busquin — Bestuurder
- Philippe Nadobny — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Busquin",
"address": null,
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},
"via_org": {
"kbo": "0415889379",
"name": "MARKQUET sprl",
"address": null,
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},
"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"
},
{
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},
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"address": null,
"country": null,
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},
"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": {
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},
"subject_company": {
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}
}16-07-2021 3 administrateurs nommés
- Magali Dodrimont — Head of human resources
- Gaëtan Feltent — Head of supply chain
- Jeoffrey Christyn de Ribaucourt — Head of manufacturing
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Head of Human Resources",
"person": {
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}
},
{
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}
},
{
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}
}
],
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"subject_company": {
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}
}16-07-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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"act_meta": {
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"legal_form": "SA"
}
}09-06-2021 2 administrateurs nommés
- Samuel Horn — Bestuurder
- Elisabeth Horn — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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},
{
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}
}
],
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"subject_company": {
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}
}09-06-2021 2 administrateurs nommés, 2 démissionnaires
- Samuel HORN — Bestuurder
- Elisabeth HORN — Bestuurder
- Joelle Perez — Bestuurder
- Solange Peiffer — Bestuurder
Détails techniques
{
"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",
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"person": {
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"address": null,
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},
"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",
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"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",
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"person": {
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"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": {
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},
"subject_company": {
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"legal_form": "SA"
}
}25-03-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}25-03-2020 Patricia Coopmans démissionne de son mandat de gestionnaire journalière
- Patricia Coopmans — Gestionnaire journalière
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gestionnaire journali\u00E8re",
"person": {
"rrn": null,
"name": "Patricia Coopmans",
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}
}
],
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"subject_company": {
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}
}04-02-2020 Modification des statuts
Détails techniques
{
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},
"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2020-02-04",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "le rapport dress\u00E9 par la sprl TKS AUDIT r\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Alain KOHNEN, r\u00E9viseur d\u0027entreprises en sa qualit\u00E9 de commissaire r\u00E9viseur de la soci\u00E9t\u00E9",
"firm_kbo": null,
"firm_name": "TKS AUDIT SPRL",
"ibr_number": null,
"individual_name": "Alain KOHNEN"
},
"subject_company": {
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"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
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}
}04-02-2020 Augmentation de capital de 125.000 € à 3.842.910 €
- €3.717.910 → €3.842.910
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3842910.0,
"delta_eur": 125000.0,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.889.379",
"name_full": "ORTIS"
}
}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 légaleDE | ORTIS |