ODOO MANAGEMENT
Last board
1 auditor, no change since 2025Statutory auditor, permanent representative Carlo-Sébastien D'Addario
appointed by deed of 20-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Fiservé au Moniteur belge A DÉCIDÉ que l'administrateur ne recevra pas de rémunération pour l'exécution de ce mandat. Conformément à…”deed of 01-10-2021
Mandates through the years
7 names, the dashed line is todayErnst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Clavel Anthony Clifford
Director
Director
SIKKENS Johannes
Director
Director
Antony Lesuisse
Director (not named in the articles)
Director (not named in the articles)
NOSHAQ PARTNERS
Director (not named in the articles)
Director (not named in the articles)
PINCKAERS Fabien André Stéphane Yvon Ghislain
Director (not named in the articles)
Director (not named in the articles)
SAMANDA
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 20-11-2025, still in office
- Clavel Anthony Clifford
- Director, appointed by deed of 01-10-2021, until 23-12-2025
- SIKKENS Johannes
- Director, appointed by deed of 01-10-2021, until 23-12-2025
- Antony Lesuisse
- Director (not named in the articles), from 06-12-2019 to 01-10-2021
- NOSHAQ PARTNERS
- Director (not named in the articles), from 06-12-2019 to 01-10-2021
- Director (not named in the articles), appointed by deed of 11-12-2019, no longer listed in the 2023 annual accounts
- PINCKAERS Fabien André Stéphane Yvon Ghislain
- Director (not named in the articles), from 06-12-2019 to 01-10-2021
- SAMANDA
- Director (not named in the articles), from 06-12-2019 to 01-10-2021
Control
Founders
PINCKAERS Fabien André Stéphane Yvon Ghislain, LESUISSE Antony, SIEBERATH Roald Marguerite
and 3 others
This company
ODOO MANAGEMENT
Equity €18.5m
Profit €48.4m in 2024
Capital
- Contribution
- €18,509,276
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SP Opal II
- NOSHAQ
- SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-12-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée peut limiter tout temps à majorité…”
Founders
At incorporation
deed of 11-12-2019 ↗
- PINCKAERS Fabien André Stéphane Yvon Ghislain founder
- LESUISSE Antony founder
- SIEBERATH Roald Marguerite founder
- HENRION Fabrice founder
- SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE founder
- NOSHAQ founder