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ODONTOLIA GROUP

Active
Public limited companyfounded 2017active for 9 yearsLouis Schmidtlaan 97, 1040 Etterbeek, BelgiumKBO/BCE: BE 0672.565.138
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ODONTOLIA GROUPActiveChecked score 94/100
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Directors

Directors
7 directors, 1 in day-to-day management, no change since 2025

Board 7

François-Xavier de Mevius
Administrateur b fondateurs · current term since 22-12-2022 · listed in the 2025 annual accounts, filed on 23-07-2026
Current
HUBERT Louis
Class B director · since 22-12-2022 · listed in the 2025 annual accounts, filed on 23-07-2026
Current
RASSENEUR Christine
Class B director · since 22-12-2022 · listed in the 2025 annual accounts, filed on 23-07-2026
Current
REBAUDET Guillaume
Class B director · since 22-12-2022 · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Olivier Otte
Director · current term since 01-01-2023 · listed in the 2025 annual accounts, filed on 23-07-2026
Current
CAVANA
Director · since 01-01-2025 · Limited partnership · permanent representative: Katrien Carnotensis · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 23-07-2026
Current
DENTAMIP GROUP
Director · since 01-01-2025 · Private limited company · permanent representative: Pierre Tiquet · listed in the 2025 annual accounts, filed on 23-07-2026
Current

Day-to-day management 1

RASSENEUR Christine
Managing director · appointed in the act of 13-03-2017
Current
Permanent representatives 2
Katrien Carnotensis
Permanent representative · appointed in the act of 14-10-2025 · for CAVANA
Current
Pierre Tiquet
Permanent representative · appointed in the act of 14-10-2025 · for DENTAMIP GROUP
Current

Statutory auditor 1

RSM INTERAUDIT
Statutory auditor · appointed in the act of 26-08-2024 · permanent representative: Luis Laperal Castro
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 22-06-2026 ↗
  • Jérôme COPPIN 111,111 shares · €399,999.60 in kind
  • DELPIRE & PARTNERS CONSULTING (BE 0536.607.364) 277,777 shares · €999,997.20 in kind
  • Valentine VILLERS 111,111 shares · €399,999.60 in kind
  • Christian THIEBAUT 25,000 shares · €90,000 in kind
  • Veerle VAN DAMME 90,277 shares · €324,997.20 in kind
  • Toon ROMBAUT 90,277 shares · €324,997.20 in kind
  • Liselotte DERMAUW 33,333 shares · €119,998.80 in kind
  • Kris GOIJENS 33,333 shares · €119,998.80 in kind
  • Michèle RENERS 22,222 shares · €79,999.20 in kind
After the capital increase act of 24-10-2025 ↗
  • Christophe JACOBS 46,875 shares · €150,000 · “créance contre la société”
  • Isabelle LENSSEN 46,875 shares · €150,000 · “créance contre la société”
  • Léonard RIZZO 46,875 shares · €150,000 · “créance contre la société”
  • CABINET DENTAIRE FODDERIE-HUYBRECHT (BE 0864.681.358) 4,687 shares · €14,998.40 · “créance contre la société”
  • Frédéric DUMONT 18,750 shares · €60,000 · “créance contre la société”
  • Stephan JANS 28,125 shares · €90,000 · “créance contre la société”
  • Geert BOSCHMANS 28,125 shares · €90,000 · “créance contre la société”
  • Jasmin VANDERHOYDONCK 28,125 shares · €90,000 · “créance contre la société”
  • Annelies DE RUYTER 28,125 shares · €90,000 · “créance contre la société”
  • Anne JACOB 25,000 shares · €80,000 · “créance contre la société”
  • Carl RUESENS 23,437 shares · €74,998.40 · “créance contre la société”
  • Patrick HENS 31,250 shares · €100,000 · “créance contre la société”
  • Virginie DE NOYETTE 18,750 shares · €60,000 · “créance contre la société”
  • Mireille DOUCET 109,375 shares · €350,000 · “créance contre la société”
  • Lainer TRIGUERO PINO 9,375 shares · €30,000 · “créance contre la société”
After the capital increase act of 10-12-2024 ↗
  • APOLLINE (BE 0673.676.084) “créance contre la société”
  • Philippe JOSKIN “créance contre la société”
  • Ann PHILIPPE “créance contre la société”
  • Marc VAN HOESTENBERGHE “créance contre la société”
  • Fernand PHILIPS “créance contre la société”
  • Arnaud CALET “créance contre la société”
  • Ingrid MULLENS “créance contre la société”
  • Olivier BAERT “créance contre la société”
  • Frederick HENDRICKS “créance contre la société”
  • Sabine GHEKIERE “créance contre la société”
  • Michaël GABAI “créance contre la société”
  • Maïté STIEVENART “créance contre la société”
After the capital increase act of 21-02-2024 ↗
  • VANHOUTTE Alex €29,999.70 · créance
  • RAEDTS Michel €119,998.80 · créance
  • GEERS Lutgard €199,998 · créance
  • DACO Béatrice €49,999.50 · créance
  • DOCQUIER Marc €49,999.50 · créance
  • VRONINKS Bénédicte €150,000.96 · créance
  • RENDERS Herbert €150,000.96 · créance
  • STRAGIER Bart €300,001.92 · créance
  • THEYS Bérengère €29,999.70 · créance
  • DAHAN Maxime €349,998.96 · créance
  • LEBEC Vincent €149,998.50 · créance
After 3 capital increases act of 06-12-2022 ↗
  • DETOLLENAERE Christophe 12,081 shares · €23,799.57
  • GROENEN Antonio 12,081 shares · €23,799.57
  • van der STRATEN Harold 22,741 shares · €44,799.77
  • MOLS Claire 25,381 shares · €50,000.57
  • BODENT (BE 0886.195.463) €39,998.88 in cash
  • MULTIDENT (BE 0806.108.107) in kind
  • MINUTE Michel in kind
  • TROCH Aline in kind
  • DOYEN Stéphane in kind
  • LEENDERS Sara in kind
  • de VREE Hilde in kind
  • DUJARDIN Sabine in kind
  • STAES Dirk in kind
  • GROCHOCKI Nathalie in kind
  • BERGHMANS Christiaan in kind
After the capital increase act of 12-01-2021 ↗
  • GEMOETS Guy André Gilbert
  • THIRY Martine Claire Marie Sylvie
  • REDZOVIC Zekerijah
  • ORTHOCLAIM (BE 0533.815.843)
  • DE KEZEL Dominique Georgine Germaine Claudine
  • CALLENS Ann Ludovica Louis
  • MYS Margot Jozefa Johanna
  • MICLOTTE Thierry Jacques Roger Auguste
  • VAN den BOGAERT Erik Louis Julia
  • QUARANTE Alexandra Anne Gaëtanne
  • AW Dental (BE 0716.694.792)
  • MASSIN Philippe Jacques Ghislain
Show 7 older mentions
After the capital increase act of 11-04-2019 ↗
  • Apolline 720,607 shares
  • MDENTAL 40,000 shares
  • PILLER Bernard Henri François 40,000 shares
  • LAURENT Christine Agnès Lucie Marie Ghislaine 12,000 shares
  • RENOTTE Sophie Béatrice Danielle Marie Ghislaine 12,000 shares
  • EGGEN Isabelle Sylvie 20,000 shares
  • TIQUET Pierre Hubert Jules Jacques 20,000 shares
  • HOSPEL Olivier 80,000 shares
  • VANSTRYP Christian Luc Gaston Jean Ghislain 80,000 shares
After the capital increase act of 06-12-2018 ↗
  • GABAI Michaël Jacky 104,347 shares
  • CABINET DENTAIRE GOSSART 21,739 shares
  • Apolline 1,695,000 shares
  • DETOLLENAERE Christophe Dominique Jean Régine Marie 113,043 shares
  • GABAI Guy Isidore Richard 19,565 shares
  • ARIEL Mathilde Diane 19,565 shares
After the capital increase act of 11-07-2018 ↗
  • Apolline (BE 0673.676.084)
  • DE GREIFT Olivier Michel Anne
After the capital increase act of 01-02-2018 ↗
  • SUEUR Alexandre Lucien 150,000 shares · €150,000
  • LEMINEUR Thierry René Ghislain 35,000 shares · €35,000
  • PIETERS Denis Nicolas Gaston Ghislain 1 share · €1
  • Apolline 500,000 shares · €500,000
After the capital increase act of 03-11-2017 ↗
  • VANHAMME Grégory Alphonse Karyn 750,000 shares · €750,000
  • DANCKAERS Amelie Annette Jeanne Marie Ghislaine 750,000 shares · €750,000
  • MB Invest 200,000 shares · €200,000
  • Dentiste Picheca Sabrina 50,000 shares · €50,000
  • COLLET Joël Georges Jean-Marie Ghislain 50,000 shares · €50,000
  • APOLLINE 1,500,000 shares · €1,500,000
After the capital increase act of 21-04-2017 ↗
At incorporation act of 13-03-2017 ↗
  • HLF (BE 0419.902.805) sole founder · 100% at incorporation
Capital over time
  1. 22-06-2026 Capital increase of €794,441 · 794,441 new shares · in kind
  2. 22-06-2026 Capital conversion · €2,065,546.60 · compte Primes d'émission
  3. 24-10-2025 Capital increase of €493,749 · 493,749 new shares · in kind
  4. 16-01-2025 Capital increase of €2,275,045 · 2,275,045 new shares at €1 per share · in kind
  5. 10-12-2024 Capital increase of €2,275,045
  6. 21-02-2024 Capital increase of €642,275 · 642,275 new shares at €1 per share · in kind
  7. 21-02-2024 Capital conversion · €937,721.50 · compte Primes d'émission
  8. 16-01-2023 Capital increase of €6,097,560 · 6,097,560 new shares · in kind
Show 12 older capital entries
  1. 06-12-2022 Capital increase of €92,588
  2. 06-12-2022 Capital increase of €92,588
  3. 06-12-2022 Capital increase of €368,014 · 368,014 new shares
  4. 12-01-2021 Capital increase of €304,089 · to €16,115,950 · 304,089 new shares
  5. 04-11-2019 Capital increase of €1,816,994 · to €15,811,861 · 1,816,994 new shares
  6. 11-04-2019 Capital increase of €1,024,607 · to €13,994,867 · 1,024,607 new shares
  7. 06-12-2018 Capital increase of €1,973,259 · to €12,970,260 · 1,973,259 new shares
  8. 11-07-2018 Capital increase of €2,950,000 · to €10,997,001 · in cash
  9. 01-02-2018 Capital increase of €685,001 · to €8,047,001 · 685,001 new shares
  10. 03-11-2017 Capital increase of €3,300,000 · to €7,362,000 · in cash
  11. 21-04-2017 Capital increase of €4,000,000 · to €4,062,000 · 4,000,000 new shares · in cash
  12. 13-03-2017 Incorporation · €62,000 · 62,000 shares

Mandate history

16 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
RASSENEUR Christine
  • Class B director, appointed in the act of 13-03-2017, until 05-11-2019
  • Managing director, appointed in the act of 13-03-2017, still in office
  • Class B director, since before 22-12-2022
François-Xavier de Mevius
  • Administrateur de catégorie b fondateur, appointed in the act of 26-02-2019, still in office
Olivier Otte
  • Class A director, appointed in the act of 26-02-2019, still in office
HUBERT Louis
  • Class B director, from 22-12-2022 to date
REBAUDET Guillaume
  • Class B director, from 22-12-2022 to date
CAVANA
  • Director, from 01-01-2025 to date
DENTAMIP GROUP
  • Director, from 01-01-2025 to date
RSM INTERAUDIT
  • Statutory auditor, appointed in the act of 26-08-2024, still in office
Katrien Carnotensis
  • Class A director, appointed in the act of 29-06-2022, until 01-01-2025
Pierre Tiquet
  • Class A director, appointed in the act of 26-02-2019, until 01-01-2025
GRILLAERT Alain
  • Class B director, appointed in the act of 26-02-2019, until 16-01-2023
WALLON Pierre-Jean Jacques
  • Class A director, appointed in the act of 13-03-2017, until 17-01-2019
  • Class B director, appointed in the act of 29-06-2022, until 16-01-2023
Amélie Danckaers
  • Class A director, appointed in the act of 26-02-2019, until 29-06-2022
Grégory Vanhamme
  • Class B director, appointed in the act of 26-02-2019, until 05-11-2019
  • Director, until 29-06-2022
BOESMANSKOP
  • Class B director, appointed in the act of 01-02-2018, until 17-01-2019
HLF
  • Administrateur b fondateur, appointed in the act of 13-03-2017, until 17-01-2019

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Droits et obligations particuliers attachés à chaque classe d’Action”

Articles of association, deed of 10-12-2024 (in French)

Next steps

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