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CAL-DENTAL

Inactive
KBO/BCE: BE 0460.560.849
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CAL-DENTALInactive
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

Antonio Groenen
Director · since 01-07-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 30-08-2025
Current
Greenwich Management SPRL
Director · since 01-07-2024 · term without a fixed end · Legal entity · permanent representative: Christophe Detollenaere · listed in the 2024 annual accounts, filed on 30-08-2025
Current
ODONTOLIA GROUP
Director · since 01-07-2024 · term without a fixed end · Public limited company · also on the board of 53 other companies · listed in the 2024 annual accounts, filed on 30-08-2025
Current

Day-to-day management 1

ODONTOLIA GROUP
Managing director · appointed in the act of 30-07-2024 · Public limited company
Current
Permanent representatives 1
Christophe Detollenaere
Permanent representative · appointed in the act of 30-07-2024 · for Greenwich Management SPRL
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ODONTOLIA GROUP 100%
  2. OD Services 100%
  3. OD Dentistes 100%
  4. CAL-DENTAL

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 04-03-2025 ↗
  • ODDentistes all shares
Stated in the act act of 27-11-2024 ↗
Capital over time
  1. 23-12-2022 Converted to unavailable equity · €27,268

Mandate history

7 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 01-07-2024 to date
Greenwich Management SPRL
  • Director, from 01-07-2024 to date
ODONTOLIA GROUP
  • Director, from 01-07-2024 to date
  • Managing director, appointed in the act of 30-07-2024, still in office
CALETArnaudLéonJacques
  • Administrateurststatutaire, until 04-03-2025
CALETMalorie
  • Administrateurststatutaire, until 04-03-2025
Arnaud Calet
  • Statutory director, appointed in the act of 23-12-2022, until 30-07-2024
Malorie Calet
  • Successeur de l'administrateur unique, appointed in the act of 23-12-2022, until 30-07-2024

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“23, en tout temps par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications de statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“24, faculté de l'assemblée générale de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 23-12-2022 (in French)

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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