OD Services
Timeline
20 events since 2017Deadline for the 2026 accounts: 31-07-2027
Appointment: RSM InterAudit SRL (statutory auditor)Permanent representative: · General meeting of 26-06-20243 points ▸
- General meeting, 26-06-2024
- Auditor appointment, RSM InterAudit SRL (statutory auditor)
- Permanent representative,
Capital increase of €39,561,761.98 to €42,097,240.98Capital from €2,535,479 to €42,097,240.98, 1,872,302 new shares · General meeting of 15-06-20235 points ▸
- General meeting, 15-06-2023
- Auditor report, 13-06-2023
- Capital increase, €39,561,761.98
- Capital contribution, €39,561,761.98
- Power of attorney,
- The deed holds 4 more points.
Company renamed from ODONTOLIA TOOLS to OD ServicesGeneral meeting of 03-02-20233 points ▸
- General meeting, 03-02-2023
- Name change, OD Services
- 120,000 shares
- The deed holds 2 more points.
2 directors appointed, 2 resignationsChange of role: , from director to managing director · Resignations: and · Permanent representatives: , and · General meeting of 01-04-202212 points ▸
- General meeting, 01-04-2022
- Director resignation,
- Director resignation,
- Director resignation,
- Permanent representative,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative, , mentioned twice in the deed
- Permanent representative, (représentant permanent suppléant), mentioned twice in the deed
- Permanent representative,
- Director appointment, (managing director)
- The deed holds 1 more point.
Registered office moved from Brussels to Les IsnesNew registered office: rue Camille Hubert 1, 5032 Les Isnes (Gembloux) · Previous registered office: Boulevard Louis Schmidt 97, 1040 Bruxelles · Resignations: (manager) and (manager) · General meeting of 30-06-20208 points ▸
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Registered-office move, rue Camille Hubert 1, 5032 Les Isnes (Gembloux)
- General meeting, 30-06-2020
- The deed holds 6 more points.
3 managers appointed, and · General meeting of 17-01-20194 points ▸
- General meeting, 17-01-2019
- Director appointment, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
IncorporationFounders: (comparant) and (comparant) · Founding capital of €120,000, 120,000 shares · Appointments: (manager) and (manager) · published on 31-10-20177 points ▸
- Founder, (comparant)
- Founder, (comparant)
- Founding capital, €120,000, 120,000 shares
- Capital, €120,000, 120,000 shares
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- Permanent representative, (représentante dans cadre du mandat)
- The deed holds 6 more points.
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Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
OD Services was incorporated on 27 October 2017.1 The registered office was moved to Les Isnes in 2020.2 Since 2023 the company has been called OD Services.3 In 2023 the capital was increased by €39.6m to €42.1m.4 Total assets rose from €397,176 in 2019 to €75.8m in 2025 and headcount from 5.6 to 35.1 full-time equivalents.5