ODIN
Timeline
42 events since 1994Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0453297628
Annual accounts 2024 filed PDFabbreviated format · 21 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 47 days late
3 directors resigning, 3 reappointmentsResignations: , and · Reappointments: , and · Permanent representatives: and 14 points ▸
- Capital, €102,000, 51,250 shares
- Director resignation, (director (not named in the articles))
- Director resignation, (director (not named in the articles))
- Director resignation, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Permanent representative,
- Permanent representative,
- Registered office clause, Koninginnenlaan 24A, 8300 Knokke-Heist
- Power of attorney, , mentioned twice in the deed
- Director discharge,
- Director discharge,
- Director discharge,
- The deed holds 4 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 17 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 30 days late
2020
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
2019
Back to profit net €656,881 The net result is €656,881, after 13 loss-making years.
1 director resigning, 2 reappointmentsReappointments: (director) and · Resignation: · Permanent representatives: and · General meeting of 09-07-20196 points ▸
- General meeting, 09-07-2019
- Director reappointment, , mentioned twice in the deed
- Director reappointment,
- Director resignation,
- Permanent representative, (vertegenwoordigd door)
- Permanent representative, (vertegenwoordigd door)
- The deed holds 2 more points.
Annual accounts 2018 filed PDFabbreviated format · 20 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 31 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 61 days late
2015
Capital increase of €40,000 to €102,000Capital from €62,000 to €102,000, 50,000 new shares3 points ▸
- Capital increase, €40,000
- Capital, €102,000, 51,250 shares
- Power of attorney,
- The deed holds 10 more points.
Appointment: (director)Permanent representative: · General meeting of 26-05-20153 points ▸
- General meeting, 26-05-2015
- Director appointment,
- Permanent representative,
Annual accounts 2014 filed PDFfull format · 25 days before the deadline
Registered office moved from Aalter to Knokke-HeistNew registered office: Koninginnenlaan 24 bus A, 8300 Knokke-Heist · Previous registered office: Knokkeweg 25, 9880 Aalter · Appointment: (director) · General meeting of 26-05-20155 points ▸
- Board meeting, 12-05-2015
- Registered-office move, Koninginnenlaan 24 bus A, 8300 Knokke-Heist
- General meeting, 26-05-2015
- Director appointment,
- Permanent representative,
2014
Annual accounts 2013 filed PDFfull format · 38 days before the deadline
2 directors appointed, 1 resignationResignation: (managing director) · Appointments: (managing director) and (managing director) · Permanent representatives: , and · General meeting of 11-04-20149 points ▸
- General meeting, 11-04-2014
- Director resignation,
- Board meeting, 11-04-2014
- Director resignation, (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
- Permanent representative,
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
2013
Annual accounts 2012 filed PDFfull format · 29 days before the deadline
2012
Weakest financial year net -€326,389 The net result drops to -€326,389, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFfull format · 39 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 33 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 33 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 17 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 20 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 26 days before the deadline
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
First establishment Koninginnenlaan 24, Knokke-Heist
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 NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1994
Incorporation published on 21-09-1994
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank