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ODE HOLDING

Active Public limited companyfounded 2004active for 22 yearsAlsembergsesteenweg 1037, 1180 UccleKBO/BCE: BE 0863.961.281 subsidiary of ORPIMMO
Part of the group EMEIS HOLDING II 37 companies
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ODE HOLDING
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Timeline

43 events since 2004

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 30 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0863961281
2025
Back to profit net €77,024 The net result is €77,024, after one loss-making year.
2 directors appointed, 1 reappointment, 1 statutory auditor reappointedAppointments: Orpimmo SA (managing director) and PODEROSA besloten vennootschap · Permanent representatives: Olivier Van HOUTTE and Michel GUICHARD · Reappointments: Orpimmo SA and Forvis Mazars Réviseurs d'Entreprises SRL (statutory auditor) · General meeting of 24-06-20258 points ▸
  • Board meeting, 28-05-2025
  • Director appointment, Orpimmo SA (managing director)
  • Permanent representative, Olivier Van HOUTTE
  • General meeting, 24-06-2025
  • Director appointment, PODEROSA besloten vennootschap
  • Permanent representative, Michel GUICHARD
  • Director reappointment, Orpimmo SA
  • Auditor reappointment, Forvis Mazars Réviseurs d'Entreprises SRL (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 36 days before the deadline
2024
Weakest financial year net -€1.7m The net result drops to -€1.7m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFfull format · 22 days before the deadline
2023
Back to profit net €136,771 The net result is €136,771, after one loss-making year.
New directorORPIMMO appointed, Elite Consulting resigned · Permanent representative: Olivier Van Houtte · ORPIMMO holds 1,161 shares · General meeting of 23-11-202314 points ▸
  • General meeting, 23-11-2023
  • ORPIMMO holds 1,161 shares
  • DOMAINE CHURCHILL holds 1 share
  • Capital, €1,162,000, 1,162 shares
  • Director resignation, Elite Consulting
  • Director discharge, Elite Consulting
  • Director appointment, ORPIMMO (director (not named in the articles))
  • Permanent representative, Olivier Van Houtte
  • Power of attorney, Joëlle MANGNAY
  • Power of attorney, Marina VAN DER ELST
  • Power of attorney, France LEPERE
  • Power of attorney, Valérie DE COOK
  • Power of attorney, Yves DEVROYE
  • Power of attorney, Anne JUNG
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 4 days before the deadline
1 director appointed, 1 resignationResignation: Philippe Charrier · Permanent representative: Olivier Van Houtte · Appointment: ELITE CONSULTING · General meeting of 16-01-20234 points ▸
  • General meeting, 16-01-2023
  • Director resignation, Philippe Charrier
  • Permanent representative, Olivier Van Houtte
  • Director appointment, ELITE CONSULTING
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Permanent representative: Geert UytterschautAppointment: SRL MAZARS REVISEURS D'ENTREPRISES (co commissaire) · General meeting of 22-09-20223 points ▸
  • General meeting, 22-09-2022
  • Permanent representative, Geert Uytterschaut
  • Auditor appointment, SRL MAZARS REVISEURS D'ENTREPRISES (co commissaire)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2022
1 director appointed, 1 resignationResignation: Sébastien Mesnard · Appointment: Philippe Charrier · Permanent representative: Geert Uytterschaut · General meeting of 20-05-20224 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 38 days before the deadline
2021
Reappointment: Orpimmo SA (director)Permanent representative: Geert Uytterschaut · General meeting of 23-06-20213 points ▸
  • General meeting, 23-06-2021
  • Director reappointment, Orpimmo SA
  • Permanent representative, Geert Uytterschaut

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 33 days before the deadline
2020
1 statutory auditor reappointed, 1 director reappointedMichel Weber Réviseur d'Entreprises (statutory auditor) and Sébastien Mesnard · Permanent representative: Geert Uytterschaut · General meeting of 22-06-20204 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 24 days before the deadline
2019
3 directors resigning, 1 reappointmentResignations: Marc Verbruggen (managing director), G.I.T.E.O. (managing director) and Thierry Carbonez · Permanent representative: Geert Uytterschaut · Reappointment: Sébastien Mesnard · General meeting of 21-06-20198 points ▸
  • General meeting, 21-06-2019
  • Director resignation, Marc Verbruggen
  • Board meeting, 21-06-2019
  • Director resignation, Marc Verbruggen (managing director)
  • Permanent representative, Geert Uytterschaut, mentioned twice in the deed
  • Director resignation, G.I.T.E.O. (managing director)
  • Director resignation, Thierry Carbonez
  • Director reappointment, Sébastien Mesnard
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 37 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 32 days before the deadline
2017
Back to profit net €65,887 The net result is €65,887, after 3 loss-making years.
Annual accounts 2016 filed PDFmicro format · 39 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 34 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 28 days before the deadline
2014
Liquidity more than doubled current ratio 94.48 The current ratio rises from 43.05 to 94.48. Short-term debt falls from €74,390 to €33,693.
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Highest result from 2006 to 2025 net €4.7m ▲3,089% The net result of €4.7m is the highest of those years.
Liquidity more than 35758 times current ratio 43.05 The current ratio rises from 0.00 to 43.05. Short-term debt falls from €5.8m to €74,390.
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
Back to profit net €146,837 The net result is €146,837, after 4 loss-making years.
Annual accounts 2011 filed PDFfull format · 54 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 41 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 24 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 15 days before the deadline
2008
Equity above €2m equity €4.0m Equity rises from -€485,284 to €4.0m.
Annual accounts 2007 filed PDFfull format · 51 days before the deadline
2007
Back to profit net €63,207 The net result is €63,207, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 1 day late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Incorporation PDFpublished on 17-03-2004
First establishment Alsembergsesteenweg 1037, Uccle

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

On 10 March 2004, ODE HOLDING was incorporated.1 Turnover went from €800,358 in 2018 to €1.0m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

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