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BA DENTAL

Inactive
KBO/BCE: BE 0539.700.773
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BA DENTALInactive
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

Antonio Groenen
Director · since 12-07-2023 · term without a fixed end · listed in the 2023 annual accounts, filed on 27-06-2024
Current
Greenwich Management SPRL
Director · since 12-07-2023 · term without a fixed end · Legal entity · permanent representative: Christophe Detollenaere · listed in the 2023 annual accounts, filed on 27-06-2024
Current
ODONTOLIA GROUP
Director · since 12-07-2023 · term without a fixed end · Public limited company · permanent representative: Harold van der Straten · also on the board of 53 other companies · listed in the 2023 annual accounts, filed on 27-06-2024
Current

Day-to-day management 1

ODONTOLIA GROUP
Managing director · appointed in the act of 28-08-2023 · Public limited company · permanent representative: Harold van der Straten
Current
Permanent representatives 2
Christophe Detollenaere
Permanent representative · appointed in the act of 28-08-2023 · for Greenwich Management SPRL
Current
Harold van der Straten
Permanent representative · appointed in the act of 28-08-2023 · for ODONTOLIA GROUP
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Former owners (1)

Capital transactions

Shareholders according to the deeds
  • OD SERVICES €18,776,814.22 · créance certaine liquide exigible
Stated in the act act of 18-03-2024 ↗
  • OD Dentistes actionnaire unique des sociétés absorbées · all shares
Stated in the act act of 22-11-2023 ↗
Capital over time
  1. 18-03-2024 Converted to unavailable equity
  2. 18-03-2024 Converted to unavailable equity

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Antonio Groenen
  • Director, from 12-07-2023 to date
Greenwich Management SPRL
  • Director, from 12-07-2023 to date
ODONTOLIA GROUP
  • Director, from 12-07-2023 to date
  • Managing director, appointed in the act of 28-08-2023, still in office
Béatrice Daco
  • Director and manager, until 28-08-2023

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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