ODOO MANAGEMENT
Timeline
17 events since 2019Board
Capital
Filings
Financial
End
2020202220242026
2026
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Watermael-Boitsfort · General meeting of 23-12-20256 points ▸
- General meeting, 23-12-2025
- Director resignation, Clavel Anthony Clifford
- Director resignation, SIKKENS Johannes
- Power of attorney, Valérie Degrez
- Director discharge, Clavel Anthony Clifford
- Director discharge, SIKKENS Johannes
- The deed holds 13 more points.
2025
Appointment: EY Reviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Carlo-Sébastien D'Addario · General meeting of 24-10-20253 points ▸
- General meeting, 24-10-2025
- Auditor appointment, EY Reviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Carlo-Sébastien D'Addario
Annual accounts 2024 filed NBBabbreviated format
Annual accounts 2024 filed PDFfull format · 14 days before the deadline
2024
Back to profit net €48.4m The net result is €48.4m, after 4 loss-making years.
Liquidity more than 4348 times current ratio 439.38 The current ratio rises from 0.10 to 439.38.
Annual accounts 2023 filed NBBabbreviated format
Annual accounts 2023 filed PDFfull format · 36 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 46 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 41 days before the deadline
2021
Weakest financial year net -€2.3m The net result drops to -€2.3m, the lowest from 2020 to 2024.
Equity above €10m equity €15.8m ▲336% Equity rises from €3.6m to €15.8m.
2 directors appointed, 4 resignationsResignations: Antony Lesuisse, Fabien Pinckaers, SAMANDA SA and NOSHAQ PARTNERS SCRL · Permanent representatives: Damien Lourtie and Gaëtan Servais · Appointments: Anthony Clifford Clavel and Johannes Sikkens · General meeting of 14-07-20219 points ▸
- General meeting, 14-07-2021
- Director resignation, Antony Lesuisse
- Director resignation, Fabien Pinckaers
- Director resignation, SAMANDA SA
- Permanent representative, Damien Lourtie
- Director resignation, NOSHAQ PARTNERS SCRL
- Permanent representative, Gaëtan Servais
- Director appointment, Anthony Clifford Clavel
- Director appointment, Johannes Sikkens
- The deed holds 1 more point.
Capital contribution of €4,494,829General meeting of 19-08-20212 points ▸
- General meeting, 19-08-2021
- Capital contribution, €4,494,829
- The deed holds 3 more points.
Capital contribution of €10,011,447Capital contribution: souscription à l'apport supplémentaire · General meeting of 16-07-20212 points ▸
- General meeting, 16-07-2021
- Capital contribution, €10,011,447
- The deed holds 3 more points.
Annual accounts 2020 filed PDFfull format · 30 days before the deadline
2019
IncorporationFounders: SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE, NOSHAQ, PINCKAERS Fabien André Stéphane Yvon Ghislain and 3 others · Founding capital of €4,003,000, 157,221 shares · Appointments: PINCKAERS Fabien André Stéphane Yvon Ghislain, LESUISSE Antony, SAMANDA and NOSHAQ PARTNERS14 points ▸
- Incorporation, 06-12-2019
- Founder, 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
- Founding capital, €4,003,000, 157,221 shares
- Director appointment, PINCKAERS Fabien André Stéphane Yvon Ghislain (director (not named in the articles))
- Director appointment, LESUISSE Antony (director (not named in the articles))
- Director appointment, SAMANDA (director (not named in the articles))
- Director appointment, NOSHAQ PARTNERS (director (not named in the articles))
- Permanent representative, LOURTIE Damien
- Permanent representative, SERVAIS Gaëtan
- The deed holds 3 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank