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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

Timeline

20 events since 2017

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 3 days late
2025
Annual accounts 2024 filed PDFunclassified schema · 31 days late
2024
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,

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 26 days late
2023
Liquidity more than 9 times current ratio 3.48 The current ratio rises from 0.36 to 3.48.
Equity above €25m equity €38.1m Equity rises from -€1.0m to €38.1m.
Annual accounts 2022 filed PDFfull format · 31 days late
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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

2022
Weakest financial year net -€927,959 The net result drops to -€927,959, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFfull format · 33 days late
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.

Open the deed in the Belgian Official Gazette

2021
Back to profit net €216,327 The net result is €216,327, after 2 loss-making years.
Annual accounts 2020 filed PDFfull format · 83 days late
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0683813178
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.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2019 filed PDFfull format · 63 days before the deadline
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)

Open the deed in the Belgian Official Gazette

2017
First establishment Rue Camille Hubert,Isnes 1, Gembloux
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.

Open the deed in the Belgian Official Gazette

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

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-07-2020
  3. 3Belgian Official Gazette, 10-02-2023
  4. 4Belgian Official Gazette, 05-07-2023
  5. 5National Bank, annual accounts 2019 and 2025

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