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ODONTOLIA BRUSSELS

Inactive
KBO/BCE: BE 0898.668.574

From the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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ODONTOLIA BRUSSELSInactive
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2022

Board 3

Antonio Groenen
Director · since 01-04-2022 · in the 2022 annual accounts, filed on 26-07-2023
Current
Greenwich Management SPRL
Director · since 01-04-2022 · Legal entity · permanent representative: Christophe Detollenaere · in the 2022 annual accounts, filed on 26-07-2023
Current
ODONTOLIA GROUP
Director · since 01-04-2022 · Public limited company · in the 2022 annual accounts, filed on 26-07-2023
Current

Day-to-day management 1

ODONTOLIA GROUP
Managing director · appointed in the act of 29-06-2022 · Public limited company
Current

Permanent representatives 1

Christophe Detollenaere
Permanent representative · appointed in the act of 29-06-2022 · for Greenwich Management SPRL
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Antonio Groenen
  • Director, from 01-04-2022 to date
Greenwich Management SPRL
  • Director, from 01-04-2022 to date
ODONTOLIA GROUP
  • Director, since before 01-04-2022
  • Managing director, appointed in the act of 29-06-2022, still in office
See the board, name and registered office on a given date →

Owners and capital

Owners

Owners 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (2)

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 23-11-2023 ↗
  • OD Tandartsen actionnaire unique des sociétés absorbées · all shares
Stated in the act act of 15-06-2023 ↗
Capital over the years
  1. 23-11-2023 Converted to unavailable equity

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Réunion des actions entre les mains d'une personne doit être déposée dans le dossier de société, dépôt et publication réunion des actions”
Other provision: “Exiger garantie, Garantie créanciers”
deed of 23-11-2023 (in French)
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Accounting effect: “01-01-2023”
deed of 15-06-2023 (in French)

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