CODEIS

Inactive

KBO/BCE: BE 0899.118.338

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

CODEISInactive

Report

Directors

under verification, last change in 2022

This board is reconstructed from a single act (22076851). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Antonio Groenen

Director · since 29-06-2022

Current

Greenwich Management SPRL

Director · since 29-06-2022 · Legal entity · permanent representative: Christophe Detollenaere

Current

ODONTOLIA GROUP

Director · since 29-06-2022 · Public limited company

Current

Permanent representatives 1

Christophe Detollenaere

Permanent representative · since 29-06-2022 · for Greenwich Management SPRL

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

4 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

8 people since 2022, 3 in office

All 8 In office 3 Ended 5

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Antonio Groenen	Director, from 29-06-2022 to date
Greenwich Management SPRL	Director, from 29-06-2022 to date
ODONTOLIA GROUP	Manager, until 29-06-2022 Director, from 29-06-2022 to date
Alain Grillaert	Manager, until 29-06-2022
Christine Rasseneur	Manager, until 29-06-2022
François-Xavier de Mevius	Manager, until 29-06-2022
Grégory Vanhamme	Director, until 29-06-2022
Sueur-Moiroud SRL	Manager, until 29-06-2022

See the board, name and registered office on a given date →

Owners and capital

Owners

Owners 0

No owner stated in the accounts, acts or LEI register we read.

Stated earlier (2)

An older source named these owners; newer accounts no longer list them.

OD Tandartsen
Sourceact 15-06-2023act 15-06-2023

100%
ODONTOLIA GROUP
Sourceown accounts 2022

100%

According to the 2022 annual accounts of CODEIS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

Stated in the act act of 23-11-2023 ↗

OD Tandartsen all shares

Stated in the act act of 15-06-2023 ↗

OD TANDARTSEN (BE 0835.366.671) all shares · 100%

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

23-11-2023 Converted to unavailable equity