Odéphil
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-06
micro format · 46 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €9,138 ▲9%
The operating result of €14,422 and the net result of €9,138 are both a record.
03-07
micro format · 28 days before the deadline
2024
10-06
full format · 51 days before the deadline
2023
20-12
Gazette deed
Changes of role: Aude PATERNOSTER (director) and Philippe VAN CAUWENBERGH (director)Registered office clause · Power of attorney · Amendment of the articles14 points ▸
Gazette deed
Changes of role: Aude PATERNOSTER (director) and Philippe VAN CAUWENBERGH (director)
Registered office clause · Power of attorney · Amendment of the articles14 points ▸
- Director resignation, Aude PATERNOSTER (manager)
- Director resignation, Philippe VAN CAUWENBERGH (manager)
- Director appointment, Aude PATERNOSTER (director (not named in the articles))
- Director appointment, Philippe VAN CAUWENBERGH (director (not named in the articles))
- Other provision, “décharge gérant démissionnaire, à décider” (deed in French)
- Registered office clause, “21 rue Lloyd George,Châtelet (Châtelineau)” (deed in French)
- Power of attorney
- Other provision, “mode de vote, unanimité des voix” (deed in French)
- General meeting, 29-11-2023
- Other provision, 17-12-2013
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- The act holds 2 more points.
10-07
micro format · 21 days before the deadline
2022
29-06
micro format · 32 days before the deadline
2021
10-06
micro format · 51 days before the deadline
2020
31-12
Financial
Back to profitnet €4,772
The net result is €4,772, after 2 loss-making years.
17-08
micro format · 17 days late
2019
14-08
micro format · 14 days late
2018
27-06
micro format · 34 days before the deadline
2017
06-06
full format · 55 days before the deadline
2014
02-01
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank