ODENTA
Last board
1 director, 1 auditor, last change in 2025Dentius BV
Director, permanent representative Bjorn Borghs
since 19-12-2024
6-year term from 2024
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative Nicolas Dumonceau
since 23-12-2024
term until 16-06-2028
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16 - Vertegenwoordiging van de vennootschap De vennootschap wordt geldig vertegenwoordigd door twee bestuur-ders of door een…”deed of 11-01-2024
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayDentius
Director
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Michel Ponseele
Managing director
Managing director
David Ponseele
Director
Director
Joanna Lenart
Director
Director
Martine Vanryckeghem
Director
Director
ORTHOPON
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Dentius
- Director, from 19-12-2024 to date
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 23-12-2024 to date
- Michel Ponseele
- Director, appointed by deed of 24-04-2019, until 19-12-2024
- Managing director, appointed by deed of 24-04-2019, until 29-01-2025
- David Ponseele
- Director, appointed by deed of 24-04-2019, until 19-12-2024
- Joanna Lenart
- Director, appointed by deed of 24-04-2019, until 19-12-2024
- LOPES LAGO DE CARVALHO MARQUES Inês
- Director, appointed by deed of 24-04-2019, until 19-12-2024
- Martine Vanryckeghem
- Director, until 28-02-2019
- ORTHOPON
- Director, until 28-02-2019
- Managing director, until 28-02-2019
Control
100%
This company
ODENTA
Equity €337,682
Profit €413,647 in 2025
Further up the chainDental Partners 100%DENTCAP 99.99%Dentcap NV consolidates
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €2,701 in 2025
- Source
- deed of 11-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- Dentius
- DENTCAP
- REINDAMIJOLE
- INDAMIJO
- ORTHOPON
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding bestuurders, Het mandaat van de bestuurders is onbezoldigd, tenzij de algemene vergadering er anders over beslist.”
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Vaste vertegenwoordiger rechtspersoon bestuurder, Deze aanstelling kan enkel gebeuren mits het uitdrukkelijk akkoord van de bestuurde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
Shareholders
2 ownersOwners 2
- DentiusparentEquity €10.8m Profit of €2.7m in 2025 (profit of €2.9m in 2024) Checked score 88100%
- Dentcap NVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-09-2026 ↗
- Dentius (BE 0521.880.388) all shares
Stated in the deed
deed of 11-01-2024 ↗
- REINDAMIJOLE all shares
Capital over time
- 11-01-2024 Capital stated in the deed · €62,000 · 125 shares