ORTIS
De berekende faillissementskans van ORTIS over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1976 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 50 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 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 |
-
SPARAXISRechtspersoonBestuurder· vast vert.: Francine TURCKStaatsblad-akte 25022155 (12-02-2025)Actief12-02-2025 → heden
-
TECTIS MATARechtspersoonBestuurder· vast vert.: Frédéric LUIZIStaatsblad-akte 23125456 (02-10-2023)Actief17-01-2023 → heden
2 gebeurtenissen
- 25-08-2023 Mandaat verlengd· Bestuurder
- 17-01-2023 Benoemd· Bestuurder
-
Actief09-06-2021 → heden
-
Actief09-06-2021 → heden
2 gebeurtenissen
- 20-07-2021 Benoemd· Bestuurder
- 09-06-2021 Benoemd· Bestuurder
-
Actief26-04-2017 → heden
3 gebeurtenissen
- 25-08-2023 Mandaat verlengd· Bestuurder
- 26-04-2017 Benoemd· Bestuurder
- 26-04-2017 Benoemd· Gedelegeerd bestuurder
-
Actief26-04-2017 → heden
2 gebeurtenissen
- 25-08-2023 Mandaat verlengd· Bestuurder
- 26-04-2017 Benoemd· Bestuurder
Historisch, niet recent bevestigd (2)
-
MARKQUESTRechtspersoonBestuurder· vast vert.: BUSQUIN Valérie Marie AgnèsStaatsblad-akte 18004572 (08-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
FURTHER FORWARDRechtspersoonGedelegeerd bestuurder· vast vert.: COOPMANS PatriciaStaatsblad-akte 17178103 (20-12-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (2)
-
Voormalig26-04-2017 → 09-06-2021
2 gebeurtenissen
- 09-06-2021 Ontslagen· Bestuurder
- 26-04-2017 Benoemd· Bestuurder
-
Voormalig26-04-2017 → 09-06-2021
2 gebeurtenissen
- 09-06-2021 Ontslagen· Bestuurder
- 26-04-2017 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| 3R, LEBOUTTE & CoActief Commissaris · vertegenwoordigd door Samuel RAHIER |
- | 12-02-2025 → heden |
| ACF GROUP AUDIT BELGIUM Bedrijfsrevisor · vertegenwoordigd door Alain KOHNEN opgevolgd door TKS AUDIT in 2018 |
- | 31-03-2017 → 20-12-2018 |
| SAMANDA Commissaris |
- | - → 12-02-2025 |
| TKS & Partners SC Sprl Commissaris · vertegenwoordigd door Alain Kohnen opgevolgd door ACF GROUP AUDIT BELGIUM in 2017 |
- | 17-11-2015 → 31-03-2017 |
| TKS AUDIT Commissaris · vertegenwoordigd door Alain KOHNEN opgevolgd door TKS AUDIT SPRL in 2020 |
- | 20-12-2018 → 04-02-2020 |
| TKS AUDIT SPRL Bedrijfsrevisor · vertegenwoordigd door Alain KOHNEN opgevolgd door 3R, LEBOUTTE & Co in 2025 |
- | 04-02-2020 → 12-02-2025 |
| NACE primair | Detailhandel(47730) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-02-1976 |
| Status | Actief |
| Postcode | 4750 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- SOGINVEST SRL, Bestuurder
- UPWIND SRL, Bestuurder
- SPARAXIS SA, Bestuurder
- TECTIS MATA SRL, Bestuurder
Technische details
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}
}12-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Francine TURCK, Bestuurder
- Samuel RAHIER, Commissaris
- SAMANDA, Commissaris
Technische details
{
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{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "SAMANDA",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer la S.A. SPARAXIS en qualit\u00E9 d\u0027Administrateur en remplacement de la S.A. SAMANDA d\u00E9missionnaire."
},
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"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer la S.A. SPARAXIS en qualit\u00E9 d\u0027Administrateur en remplacement de la S.A. SAMANDA d\u00E9missionnaire."
},
{
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"kbo": null,
"name": "3R, Leboutte \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe la SRL 3R, Leboutte \u0026 Co, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge Boulevard Emile de Laveleye 203 \u00E0 4020 LIEGE, comme Commissaire de ORTIS SA, pour un terme de 3 ans \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027."
}
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"subject_company": {
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"name_full": "ORTIS",
"legal_form": "SA"
}
}24-05-2024 Wijziging in het bestuur
Technische details
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}02-10-2023 4 herbenoemd
- Horn Michel, Bestuurder
- Horn Philippe, Bestuurder
- Frédéric LUIZI, Bestuurder
- Francine TURCK, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Horn Michel",
"address": null,
"birth_date": null
},
"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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"person": {
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"name": "Horn Philippe",
"address": null,
"birth_date": null
},
"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 Philippe, domicili\u00E9 \u00E0 Gruuss-Stroos 67, App. 18. Et.3, L-9991 Weiswa"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Fr\u00E9d\u00E9ric LUIZI",
"address": null,
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},
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"name": "TECTIS MATA",
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},
"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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"kbo": "0480028848",
"name": "SAMANDA",
"address": null,
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},
"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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}
}10-05-2023 Wijziging in het bestuur
Technische details
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}
}17-01-2023 2 bestuurders benoemd
- Frédéric LUIZI, Bestuurder
- Francine TURCK, Bestuurder
Technische details
{
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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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"via_org": {
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"address": null,
"country": null,
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},
"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."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "ORTIS",
"legal_form": "SA"
}
}28-12-2021 Alain KOHNEN benoemd tot commissaris
- Alain KOHNEN, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"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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}08-11-2021 Wijziging in het bestuur
Technische details
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}
}20-07-2021 1 bestuurder benoemd, 2 ontslagnemend
- Samuel Horn, Bestuurder
- Valérie Busquin, Bestuurder
- Philippe Nadobny, Bestuurder
Technische details
{
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"role": "bestuurder",
"person": {
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"name": "Val\u00E9rie Busquin",
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},
"via_org": {
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"name": "MARKQUET sprl",
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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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},
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"name": "CARGEPAR sprl",
"address": null,
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"legal_form": null
},
"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,
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},
"evidence_quote": "Les administrateurs ont \u00E9lis\u00E9 Samuel Horn en tant que pr\u00E9sident du conseil d\u0027administration."
}
],
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}16-07-2021 Wijziging in het bestuur
Technische details
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}
}09-06-2021 2 bestuurders benoemd, 2 ontslagnemend
- Samuel HORN, Bestuurder
- Elisabeth HORN, Bestuurder
- Joelle Perez, Bestuurder
- Solange Peiffer, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joelle Perez",
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},
"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"
},
{
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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"
},
{
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},
{
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"rrn": null,
"name": "Elisabeth HORN",
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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"
}
],
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"subject_company": {
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}25-03-2020 Wijziging in het bestuur
Technische details
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"subject_company": {
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}
}04-02-2020 Kapitaalverhoging van €125.000 tot €3.842.910
- €3.717.910 → €3.842.910
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 125000.0,
"currency": "EUR",
"after_eur": 3842910.0,
"delta_eur": 125000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-19",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de cent vingt-cingq mille euros (125.000,00 \u20AC) pour le porter de trois millions sept cent dix-sept mille neuf cent et dix Euro (3.717.910,00 \u20AC) \u00E0 trois millions huit cent quarante-deux mille neuf cent dix lix euros (3.842.910,00 \u20AC) par voie d\u0027apport par Monsieur Michel HORN et Monsieur Philippe HORN",
"contribution_type": "in_kind"
}
],
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}
}20-12-2018 Alain KOHNEN herbenoemd als commissaris
- Alain KOHNEN, Commissaris
Technische details
{
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"legal_form": null
},
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 civile constitu\u00E9e sous la forme d\u0027une SPRL \u00AB TKS AUDIT \u00BB 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 ans. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Monsieur Alain KOHNEN, r\u00E9viseur d\u0027entre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.889.379",
"name_full": "ORTIS",
"legal_form": "SA"
}
}08-01-2018 BUSQUIN Valérie Marie Agnès benoemd tot bestuurder
- BUSQUIN Valérie Marie Agnès, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUSQUIN Val\u00E9rie Marie Agn\u00E8s",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0871406527",
"name": "MARKQUEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-14",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027admin\u00EDstrateur de cat\u00E9gor\u00EDe B, avec effet \u00E0 dater du quatorze d\u00E9cembre deux mille dix-sept: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MARKQUEST, ayant son si\u00E8ge social \u00E0 Dr\u00E8ve Aleyde de Brabant 6 \u00E0 1150 WOLUWE-SAINT-PIERRE, num\u00E9ro d\u0027entreprise: 0871.406.5"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.889.379",
"name_full": "ORTIS",
"legal_form": "SA"
}
}20-12-2017 COOPMANS Patricia benoemd tot gedelegeerd bestuurder
- COOPMANS Patricia, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "COOPMANS Patricia",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0666456217",
"name": "FURTHER FORWARD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-01",
"evidence_quote": "Le Conseil d\u0027administration, en sa s\u00E9ance du 22 mai 2017, a d\u00E9cid\u00E9 de d\u00E9signer comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re la soci\u00E9t\u00E9 en commandite simple FURTHER FORWARD, ayant son si\u00E8ge social \u00E0 1470 Genappe, Baty du Grand Bernard, 51, num\u00E9ro d\u0027entreprise: 0666.456.217, constitu\u00E9e aux termes d\u0027un acte "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.889.379",
"name_full": "ORTIS",
"legal_form": "SA"
}
}02-06-2017 Statutenwijziging
Technische details
{
"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": "2017-05-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.889.379",
"name_full": "ORTIS",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-04-2017 5 bestuurders benoemd, 1 ontslagnemend
- Michel HORN, Bestuurder
- Philippe HORN, Bestuurder
- Solange PEIFFER, Bestuurder
- Joëlle PEREZ, Bestuurder
- Michel HORN, Gedelegeerd bestuurder
- Gérant de la société privée à responsabilité limitée, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel HORN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de fixer le nombre primitif des membres du conseil d\u0027administration \u00E0 5 et sont appel\u00E9s \u00E0 cette fonction: En cat\u00E9gorie A: 1) Monsieur Michel HORN, qui a accept\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe HORN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de fixer le nombre primitif des membres du conseil d\u0027administration \u00E0 5 et sont appel\u00E9s \u00E0 cette fonction: En cat\u00E9gorie A: 2) Monsieur Philippe HORN, qui a accept\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solange PEIFFER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de fixer le nombre primitif des membres du conseil d\u0027administration \u00E0 5 et sont appel\u00E9s \u00E0 cette fonction: En cat\u00E9gorie A: 3) Madame Solange PEIFFER, \u00E9pouse de Monsieur Michel HORN, demeurant et domicili\u00E9e \u00E0 4950 Waimes, Outrewarche n\u00B085, qui a accept\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBlle PEREZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de fixer le nombre primitif des membres du conseil d\u0027administration \u00E0 5 et sont appel\u00E9s \u00E0 cette fonction: En cat\u00E9gorie A: 4) Madame Jo\u00EBlle PEREZ, \u00E9pouse de Monsieur Philippe HORN, domicili\u00E9e \u00E0 1000 Bruxelles, Avenue du Vivier d\u0027Oie, 15, qui a accept\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel HORN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil a d\u00E9cid\u00E9 d\u0027appeler aux fonctions de: ... Administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur Michel HORN, pr\u00E9nomm\u00E9, qui a accept\u00E9."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "G\u00E9rant de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-31",
"evidence_quote": "Par l\u0027effet m\u00EAme de la transformation, il est mis fin au mandat du g\u00E9rant de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e et l\u0027assembl\u00E9e lui a donn\u00E9 enti\u00E8re d\u00E9charge de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.889.379",
"name_full": "ORTIS",
"legal_form": "SPRL"
}
}17-11-2015 Alain Kohnen herbenoemd als commissaris
- Alain Kohnen, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain Kohnen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TKS \u0026 Partners SC Sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat du commissaire r\u00E9viseur sortant, pour une dur\u00E9e de trois ans, \u00E0 savoir: -TKS \u0026 Partners SC Sprl, ici repr\u00E9sent\u00E9e par Mr Alain Kohnen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.889.379",
"name_full": "ORTIS",
"legal_form": "SPRL"
}
}31-03-2014 Kapitaalverhoging van €3.643.542 tot €3.717.910
- €74.368 → €3.717.910
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3643542.0,
"currency": "EUR",
"after_eur": 3717910.0,
"delta_eur": 3643542.0,
"before_eur": 74368.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-02-26",
"evidence_quote": "la pr\u00E9sente assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de 3.643.542,00 \u20AC pour le porter de 74.368,00 \u20AC \u00E0 3.717.910,00 \u20AC par voie d\u0027apport par les associ\u00E9s ci-apr\u00E8s nomm\u00E9s d\u0027une cr\u00E9ance certaine, liquide et exigible qu\u0027ils poss\u00E8dent contre la pr\u00E9sente soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.889.379",
"name_full": "ORTIS",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamDE | ORTIS |