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OD Services

Active Private limited companyfounded 2017active for 9 yearsRue Camille Hubert,Isnes 1, 5032 GemblouxKBO/BCE: BE 0683.813.178 subsidiary of #1 company by total assets in Gembloux, Health and social work sector
Part of the group 12 companies
OD Services
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Board

2 directors, 1 in day-to-day management, 1 auditor, no change since 2022
Director
since 01-04-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
Director, permanent representative
since 01-04-2022 term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 03-08-2026
Managing director, permanent representative
appointed by deed of 16-05-2022
earlier director, from 01-04-2022 to 16-05-2022
also on the board of 53 other companies
RSM INTERAUDIT
Statutory auditor, permanent representative Luis Laperal Castro
since 26-07-2024 term until 30-06-2027
listed in the 2025 annual accounts, filed on 03-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Révocation Les administrateurs sont révocables ad nutum et sans aucune justification sur décision de l’ assemblée générale et sans que leur…”
deed of 10-02-2023
Permanent representatives 2
Permanent representative, for
appointed by deed of 16-05-2022
Permanent representative, for
appointed by deed of 16-05-2022

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Director

Director

Managing director
RSM INTERAUDIT
Statutory auditor

Manager

Manager (not named in the articles)

Manager

Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2021
    • Director, since before 31-12-2021
    • Manager (not named in the articles), from 27-10-2017 to 16-05-2022
    • Managing director, appointed by deed of 16-05-2022, still in office
  • RSM INTERAUDIT
    • Statutory auditor, from 26-07-2024 to date
    • Manager, from 17-01-2019 to 16-05-2022
    • Manager (not named in the articles), from 27-10-2017 to 16-05-2022
    • Manager (not named in the articles), appointed by deed of 31-10-2017, no longer listed in the 2025 annual accounts
    • Manager, appointed by deed of 28-02-2019, until 09-07-2020
    • Manager, appointed by deed of 28-02-2019, until 09-07-2020

Control

Parent
Equity €52.1m
Profit €7,980 in 2025 (loss €352,151 in 2024)
Checked score
Source: accounts 2025
100%
This company
OD Services
Equity €38.0m
Loss €31,939 in 2025

Capital

Contribution
€39,681,762
Shares
1,992,302 in the deed of 10-02-2023 and 1 later capital increase
Contribution per share
€19.92
Equity per share
€19.09 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
99.99%100%99.99%100%
100%
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 10-02-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Le conseil d’administration installé par la société peut nommer un président en son sein, Président”
“Durée déterminée ou indéterminée, À moins que l’assemblée générale n’en décide autrement lors de la nomination”
“En cas d’installation d’un conseil d’administration, Un administrateur peut donner une procuration écrite(y compris par courrier…”
deed of 10-02-2023 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prix offert par le tiers ou, en cas de contestation, prix déterminé par expert désigné de commun accord ou à défaut par expert désigné par…”
deed of 31-10-2017 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Wednesday of June at 10:45
deed of 10-02-2023 (in French)

Capital transactions

Capital over time
  1. 05-07-2023 Capital increase of €39,561,761.98 · to €42,097,240.98 · 1,872,302 new shares
  2. 10-02-2023 Capital stated in the deed · 120,000 shares
  3. 09-07-2020 Converted to unavailable equity · €120,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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