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Odile

Active Naamloze vennootschap van publiek rechtfounded 1991active for 35 yearsGrote Heerweg 187, 8791 WaregemKBO/BCE: BE 0445.060.942
Odile
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Board

4 directors, 2 in day-to-day management, last change in 2021
Albine Delbaere
Director
current term since 02-06-2026 term until 07-06-2032
listed in the 2025 annual accounts, filed on 06-07-2026
Bernard Delbaere
Director and managing director
director since 02-06-2026 managing director appointed by deed of 10-08-2021 term until 07-06-2032
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Michel Delbaere
Director and managing director
director since 02-06-2026 managing director appointed by deed of 10-08-2021 term until 07-06-2032
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Virginie Delbaere
Director
current term since 02-06-2026 term until 07-06-2032
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Bernard Delbaere, Michel Delbaere
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 19. Vertegenwoordiging van de vennootschap Behoudens bijzondere machtsafvaardigingen, is de raad van bestuur geldig tegenover derden…”
deed of 28-11-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Albine Delbaere
Director
Bernard Delbaere
Director, Managing director
Michel Delbaere
Director, Managing director
Virginie Delbaere
Director
De Potterie BVBA
Director
P and B
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
  • Albine Delbaere
    • Director, appointed by deed of 10-08-2021, still in office
  • Bernard Delbaere
    • Director, from 16-12-2019 to date
    • Managing director, appointed by deed of 10-08-2021, still in office
  • Michel Delbaere
    • Director, from 16-12-2019 to date
    • Managing director, appointed by deed of 10-08-2021, still in office
  • Virginie Delbaere
    • Director, appointed by deed of 10-08-2021, still in office
  • De Potterie BVBA
    • Director, from 16-12-2019 to 10-08-2021
  • P and B
    • Director, from 16-12-2019 to 10-08-2021

Control

Shareholder
CROP'S HOLDING
Equity €136.8m
Profit €797,648 in 2025 (profit €1.7m in 2024)
Checked score 89
50%
This company
Odile
Equity €1.8m
Profit €38,674 in 2025

and 1 other shareholder

Capital

Capital
€131,000
Shares
3,640
Contribution per share
€35.99
Equity per share
€502 in 2025
Source
deed of 28-11-2023

Owners through the years

as the annual accounts name them
CROP'S HOLDING
50%
50%
P and B
25%
25%
DELVAC
25%
25% until 2017
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-11-2023 (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.
At least 3 directors
“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid”

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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