ODE HOLDING
De berekende faillissementskans van ODE HOLDING over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00224838 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00237016 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00297557 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20145503 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-29100106 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-28200413 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-23200342 |
| 31-12-2017 | micro | 29-06-2018 | 2018-28400393 |
| 31-12-2016 | micro | 22-06-2017 | 2017-22100182 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-26000525 |
| NACE primair | Vastgoedactiviteiten(68321) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-03-2004 |
| Status | Actief |
| Postcode | 1180 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21616G0163/00M002 | Brussel | 218 m² | 1 · 210 m² | 16,9 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- PODEROSA besloten vennootschap, Bestuurder
- Orpimmo SA, Gedelegeerd bestuurder
- Forvis Mazars Réviseurs d'Entreprises SRL, Commissaire
Technische details
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}22-12-2023 Statutenwijziging
Technische details
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}30-03-2023 4 bestuurders benoemd, 1 ontslagnemend
- Olivier Van Houtte, Bestuurder
- Olivier Van Houtte, Gedelegeerd bestuurder
- Elite Consulting, Bestuurder
- Olivier Carette, Bestuurder
- Philippe Charrier, Bestuurder
Technische details
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}06-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- SRL MAZARS REVISEURS D'ENTREPRISES, Commissaire
- SRL Michel Weber Réviseur d'Entreprises, Commissaire
Technische details
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}28-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Charrier, Bestuurder
- Sébastien Mesnard, Bestuurder
Technische details
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}15-10-2021 Yves Devroye benoemd tot bestuurder
- Yves Devroye, Bestuurder
Technische details
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}25-09-2020 2 bestuurders benoemd
- Michel Weber, Commissaire
- Sébastien Mesnard, Bestuurder
Technische details
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}21-08-2019 2 bestuurders benoemd, 2 ontslagnemend
- Geert Uytterschaut, Bestuurder
- Geert Uytterschaut, Gedelegeerd bestuurder
- Marc Verbruggen, Bestuurder
- Marc Verbruggen, Gedelegeerd bestuurder
Technische details
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}08-05-2019 7 bestuurders benoemd
- Joëlle Mangnay, Délégataire de type a
- Marina Van Der Elst, Délégataire de type a
- Louis Lambert, Délégataire de type a
- France Lepere, Délégataire de type b
- Claire Pantano, Délégataire de type b
- Yves Devroye, Délégataire de type b
- Joëlle Mangnay, Mandataire spécial
Technische details
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}06-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- SPRL Michel Weber Réviseur d'Entreprises, Auditor
- S.A. ORPEA BELGIUM, Administrator
Technische details
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}24-03-2016 2 bestuurders benoemd
- ZEEDRIFT HOLDING, Bestuurder
- ZEEDRIFT HOLDING, Gedelegeerd bestuurder
Technische details
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}15-02-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"act_date": "2014-06-24",
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"summary_narrative": "Cette publication rectificative corrige une erreur mat\u00E9rielle survenue lors de la publication du renouvellement des mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de ODE HOLDING, parue au Moniteur belge le 31 juillet 2014. Il s\u0027agissait d\u0027une erreur dans l\u0027attribution des fonctions : le renouvellement du mandat d\u0027administrateur a \u00E9t\u00E9 d\u00E9cid\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 juin 2014, tandis que la d\u00E9signation des administrateurs-d\u00E9l\u00E9gu\u00E9s a \u00E9t\u00E9 prise par le conseil d\u0027administration le m\u00EAme jour.",
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"what_corrected": "erreur mat\u00E9rielle dans la publication du renouvellement des mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s",
"prior_pub_number": "14147573"
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}28-11-2011 Michel WEBER benoemd tot commissaire
- Michel WEBER, Commissaire
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ODE HOLDING |