ODILO
Board
1 director, no change since 2022Statutory director
appointed by deed of 14-10-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8- Vertegenwoordiging De vennootschap wordt geldig vertegenwoordigd tegenover derden en in rechte als eiser of als verweerder…”deed of 07-07-2022
Mandates through the years
2 names, the dashed line is todayCREYTENS Jeroom Jan
Director
Director
Creytens Eric
Director
Director
BoardEarlier
Mandates as a list
- CREYTENS Jeroom Jan
- Director, appointed by deed of 14-10-2021, still in office
- Creytens Eric
- Director, appointed by deed of 03-09-2021, until 01-10-2021
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €52.13 in 2025
- Source
- deed of 03-09-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-07-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 07-07-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 10-02-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00deed of 10-02-2026 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 07-07-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij algemene vergadering anders besluit, bestuurder van rechtswege”deed of 07-07-2022 (in Dutch)
Shareholders
At incorporation
deed of 03-09-2021 ↗
- CREYTENS Jeroom Jan 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 07-07-2022 Capital stated in the deed · 100 shares
- 03-09-2021 Incorporation · €5,000 · 100 shares