ODENTA
Timeline
46 events since 1991Board
Capital
Filings
Financial
End
Address
Other
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
- Dentius holds all the shares
- The deed holds 6 more points.
Annual accounts 2025 filed NBBfull format · 32 days before the deadline
Powers of attorney: Veronique Delmoitié, Thomas Simeons and 10 othersBoard meeting of 16-06-202613 points ▸
- Board meeting, 16-06-2026
- Power of attorney, Veronique Delmoitié
- Power of attorney, Thomas Simeons, mentioned 3 times in the deed
- Power of attorney, Orlando Roa Rodriguez
- Power of attorney, Morgane Engels
- Power of attorney, Luc De Greef
- Power of attorney, Wim Van Peteghem
- Power of attorney, Inge Meesters
- Power of attorney, Stephan Lauwers
- Power of attorney, Bernd Stinkens
- Power of attorney, Emma Mussche, mentioned 3 times in the deed
- Power of attorney, Jérome Legris
- Power of attorney, Charlotte Devos
- Board meeting, 01-06-2026
- Power of attorney, Adriaan de Leeuw, mentioned twice in the deed
- The deed holds 4 more points.
2025
Highest result from 2006 to 2025 net €413,647 ▲66.7% The operating result of €413,106 and the net result of €413,647 are both a record.
Annual accounts 2024 filed PDFabbreviated format · 22 days before the deadline
Appointment: Grant Thornton Bedrijfsrevisoren BV (statutory auditor)General meeting of 23-12-20242 points ▸
- General meeting, 23-12-2024
- Auditor appointment, Grant Thornton Bedrijfsrevisoren BV (statutory auditor)
1 director appointed, 4 resignationsResignations: Joanna Lenart, Inês Lopes Lago De Carvalho Marques, David Ponseele and Michel Ponseele (managing director) · Appointment: Dentius BV · Permanent representative: Bjorn Borghs · General meeting of 19-12-202411 points ▸
- General meeting, 19-12-2024
- Director resignation, Joanna Lenart
- Director resignation, Inês Lopes Lago De Carvalho Marques
- Director resignation, David Ponseele
- Director resignation, Michel Ponseele
- Director appointment, Dentius BV
- Permanent representative, Bjorn Borghs
- Board meeting, 19-12-2024
- Director resignation, Michel Ponseele (managing director)
- A shareholder holds all the shares
- Power of attorney, ODENTA
2024
Annual accounts 2023 filed PDFabbreviated format · 5 days before the deadline
4 directors reappointedPONSEELE Michel (managing director), PONSEELE David, LENART Joanna and LOPES LAGO DE CARVALHO MARQUES Inês · REINDAMIJOLE holds all the shares · General meeting of 15-12-202310 points ▸
- General meeting, 15-12-2023
- REINDAMIJOLE holds all the shares
- Capital, €62,000, 125 shares
- Registered office clause, Lauwestraat 114, 8930 Menen (Rekkem)
- Director reappointment, PONSEELE Michel
- Director reappointment, PONSEELE David
- Director reappointment, LENART Joanna
- Director reappointment, LOPES LAGO DE CARVALHO MARQUES Inês
- Director reappointment, PONSEELE Michel (managing director)
- Power of attorney, LeadService
- The deed holds 3 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 31 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 57 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 73 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 29 days late
Registered office moved to MenenNew registered office: Lauwestraat 114 te 8930 Menen · Resignations: BVBA ORTHOPON (managing director) and Martine Vanryckeghem (director) · Permanent representative: Michel Ponseele · General meeting of 28-02-201914 points ▸
- General meeting, 28-02-2019
- Director resignation, BVBA ORTHOPON
- Director resignation, Martine Vanryckeghem
- Permanent representative, Michel Ponseele
- Director appointment, Michel Ponseele
- Director appointment, David Ponseele
- Director appointment, Joanna Lenart
- Director appointment, Inês Lopes Lago De Carvalho Marques
- Registered-office move, Lauwestraat 114 te 8930 Menen
- Board meeting, 28-02-2019
- Director resignation, BVBA ORTHOPON (managing director)
- Director appointment, Michel Ponseele (managing director)
- Director discharge, BVBA ORTHOPON
- Director discharge, Martine Vanryckeghem
- The deed holds 2 more points.
2018
Equity above €200,000 equity €221,316 ▲106% Equity rises from €107,572 to €221,316.
Annual accounts 2017 filed PDFabbreviated format · 23 days late
2017
Equity above €100,000 equity €107,572 ▲54.2% Equity rises from €69,758 to €107,572.
Annual accounts 2016 filed PDFabbreviated format · 14 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 38 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 20 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2013
Weakest financial year net €29,156 ▼56.3% The net result drops to €29,156, the lowest from 2006 to 2025.
Annual accounts 2012 filed PDFabbreviated format · 28 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 24 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 26 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 29 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 34 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 30 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1991
Incorporation 28 publications in the Belgian Official Gazette, the last on 10-09-2026 · published on 22-03-1991
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank