ARTEDENTI
Last board
3 directors, 1 in day-to-day management, last change in 2025Director
appointed by deed of 28-01-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 25-07-2025
Greenwich Management BV
Director, permanent representative Christophe Detollenaere
appointed by deed of 28-01-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 25-07-2025
Director and managing director, permanent representative Harold van der Straten
appointed by deed of 28-01-2025
term without a fixed end
also on the board of 53 other companies
listed in the 2024 annual accounts, filed on 25-07-2025
- ODONTOLIA GROUP
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2023
Permanent representatives 2
Christophe Detollenaere
Permanent representative, for Greenwich Management BV
appointed by deed of 28-01-2025
Harold van der Straten
Permanent representative, for ODONTOLIA GROUP
appointed by deed of 28-01-2025
Mandates through the years
5 names, the dashed line is todayAntonio Groenen
Director
Director
Greenwich Management BV
Director
Director
ODONTOLIA GROUP
Director, Managing director
Director, Managing director
Christophe JACOBS
Director (not named in the articles)
Director (not named in the articles)
Isabelle LENSSEN
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Antonio Groenen
- Director, since before 31-12-2024
- Greenwich Management BV
- Director, since before 31-12-2024
- ODONTOLIA GROUP
- Director, since before 31-12-2024
- Managing director, appointed by deed of 28-01-2025, still in office
- Christophe JACOBS
- Director (not named in the articles), from before 31-12-2021 to 28-01-2025
- Manager, until 01-02-2023
- Isabelle LENSSEN
- Director (not named in the articles), from before 31-12-2021 to 28-01-2025
- Manager, until 01-02-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €6,844 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 01-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-08-2025 ↗
- OD Tandartsen (BE 0835.366.671) all shares
Stated in the deed
deed of 25-06-2025 ↗
- OD TANDARTSEN (BE 0835.366.671) all shares · 100%
Stated in the deed
deed of 01-02-2023 ↗
- JACOBS Christophe Albert Zoe Leona Jozef 93 shares
- LENSSEN Isabelle 93 shares
Capital over time
- 01-02-2023 Capital stated in the deed · 186 shares