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ODIN

Active
Public limited companyfounded 1992active for 34 yearsPreflexbaan 250, 1740 Ternat, BelgiumKBO/BCE: BE 0447.025.290
Summary

ODIN has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €720,557 and a net result of €284,790. Equity remains stable across the filed financial years (±0.8% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
ODINActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
under verification, last change in 2023
This board is reconstructed from a single act (23485693). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

DM HOLDING
Chair of the board · since 28-12-2023 · Director (not named in the articles) · since 28-12-2023 · Legal entity · permanent representative: DE MEUTER André
Current
ASTI & CO
Director (not named in the articles) · since 28-12-2023 · Legal entity · permanent representative: DE MEUTER Aster
Current
FAAN CONSULT
Director (not named in the articles) · since 28-12-2023 · Legal entity · permanent representative: DE MEUTER Stefaan
Current
GRISTON
Director (not named in the articles) · since 28-12-2023 · Legal entity · permanent representative: DE MEUTER Gaston
Current

Day-to-day management 2

DM HOLDING
Managing director · since 28-12-2023 · Legal entity · permanent representative: DE MEUTER André
Current
GRISTON
Managing director · since 28-12-2023 · Legal entity · permanent representative: DE MEUTER Gaston
Current

Permanent representatives 4

DE MEUTER André
Permanent representative · since 28-12-2023 · for DM HOLDING
Current
DE MEUTER Aster
Permanent representative · since 28-12-2023 · for ASTI & CO
Current
DE MEUTER Gaston
Permanent representative · since 28-12-2023 · for GRISTON
Current
DE MEUTER Stefaan
Permanent representative · since 28-12-2023 · for FAAN CONSULT
Current

Statutory auditor 1

Baker Tilly Bedrijfsrevisoren
Statutory auditor · since 27-07-2026 · permanent representative: Christian Caluwaerts
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 12 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2022, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ASTI & CO
  • Director, until 28-12-2023
  • Director (not named in the articles), from 28-12-2023 to date
DM HOLDING
  • Chair of the board, from 28-12-2023 to date
  • Director, until 28-12-2023
  • Director (not named in the articles), from 28-12-2023 to date
  • Managing director, from 28-12-2023 to date
FAAN CONSULT
  • Director, until 28-12-2023
  • Director (not named in the articles), from 28-12-2023 to date
GRISTON
  • Director, until 28-12-2023
  • Director (not named in the articles), from 28-12-2023 to date
  • Managing director, from 28-12-2023 to date
Baker Tilly Bedrijfsrevisoren
  • Statutory auditor, from 27-07-2026 to date
BVBakerTillyBedrijfsrevisoren
  • Statutory auditor, from 31-08-2022 to 27-07-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. HOLDING DM 99.94%
  2. ODIN

Highest known parent: HOLDING DM. The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of ODIN and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 28-12-2023 Capital stated in the deed · €62,000 · 1,700 shares

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