ODE HOLDING
The computed 12-month bankruptcy probability of ODE HOLDING is 0.4% (very low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00224838 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00237016 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00297557 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20145503 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-29100106 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-28200413 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-23200342 |
| 31-12-2017 | micro | 29-06-2018 | 2018-28400393 |
| 31-12-2016 | micro | 22-06-2017 | 2017-22100182 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-26000525 |
-
Orpimmo SALegal entityManaging directorState Gazette act 25115351 (12-09-2025)Current12-09-2025 → present
-
PODEROSA besloten vennootschapDirectorState Gazette act 25115351 (12-09-2025)Current12-09-2025 → present
-
ORPIMMODirectorState Gazette act 23472249 (22-12-2023)Current22-12-2023 → present
-
Elite ConsultingDirectorState Gazette act 23044548 (30-03-2023)Current30-03-2023 → present
-
Olivier Van HoutteDirectorState Gazette act 23044548 (30-03-2023)Current30-03-2023 → present
2 events
- 30-03-2023 Appointed· Director
- 30-03-2023 Appointed· Managing director
-
Yves DevroyeDirectorState Gazette act 21123038 (15-10-2021)Current08-05-2019 → present
2 events
- 15-10-2021 Appointed· Director
- 08-05-2019 Appointed· Délégataire de type b
Historic, not recently confirmed (8)
-
Geert UytterschautDirectorState Gazette act 19113152 (21-08-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 21-08-2019 Appointed· Director
- 21-08-2019 Appointed· Managing director
-
Claire PantanoDélégataire de type bState Gazette act 19061939 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
France LepereDélégataire de type bState Gazette act 19061939 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Joëlle MangnayDélégataire de type aState Gazette act 19061939 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 08-05-2019 Appointed· Délégataire de type a
- 08-05-2019 Appointed· Mandataire spécial
-
Louis LambertDélégataire de type aState Gazette act 19061939 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Marina Van Der ElstDélégataire de type aState Gazette act 19061939 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
SPRL Michel Weber Réviseur d'EntreprisesLegal entityAuditorState Gazette act 17155154 (06-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
ZEEDRIFT HOLDINGDirectorState Gazette act 16042185 (24-03-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 24-03-2016 Appointed· Director
- 24-03-2016 Appointed· Managing director
Former directors (5)
-
Olivier CaretteDirectorState Gazette act 23044548 (30-03-2023)Former30-03-2023 → 22-12-2023
2 events
- 22-12-2023 Resigned· Director
- 30-03-2023 Appointed· Director
-
Philippe CharrierDirectorState Gazette act 22076823 (28-06-2022)Former28-06-2022 → 30-03-2023
2 events
- 30-03-2023 Resigned· Director
- 28-06-2022 Appointed· Director
-
Sébastien MesnardDirectorState Gazette act 20111448 (25-09-2020)Former25-09-2020 → 28-06-2022
2 events
- 28-06-2022 Resigned· Director
- 25-09-2020 Appointed· Director
-
Marc VerbruggenDirectorState Gazette act 19113152 (21-08-2019)Former- → 21-08-2019
2 events
- 21-08-2019 Resigned· Director
- 21-08-2019 Resigned· Managing director
-
S.A. ORPEA BELGIUMAdministratorState Gazette act 17155154 (06-11-2017)Former- → 06-11-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL MAZARS REVISEURS D'ENTREPRISESCurrent Commissaire |
- | 06-01-2023 → present |
Show 3 earlier auditors
| Forvis Mazars Réviseurs d'Entreprises SRL Commissaire |
- | - → 12-09-2025 |
| Michel Weber Commissaire succeeded by SRL MAZARS REVISEURS D'ENTREPRISES in 2023 |
- | 28-11-2011 → 06-01-2023 |
| SRL Michel Weber Réviseur d'Entreprises Commissaire |
- | - → 06-01-2023 |
| NACE primary | Activiteiten van syndici van onroerend goed(68321) |
| Legal form | Public limited company(014) |
| Incorporation | 10-03-2004 |
| Status | Active |
| Postal code | 1180 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21616G0163/00M002 | Brussels | 218 m² | 1 · 210 m² | 16.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-09-2025 2 directors appointed, 1 resigning
- PODEROSA besloten vennootschap, Bestuurder
- Orpimmo SA, Gedelegeerd bestuurder
- Forvis Mazars Réviseurs d'Entreprises SRL, Commissaire
Technical details
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}22-12-2023 Articles of association amended
Technical details
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}30-03-2023 4 directors appointed, 1 resigning
- Olivier Van Houtte, Bestuurder
- Olivier Van Houtte, Gedelegeerd bestuurder
- Elite Consulting, Bestuurder
- Olivier Carette, Bestuurder
- Philippe Charrier, Bestuurder
Technical details
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}06-01-2023 1 director appointed, 1 resigning
- SRL MAZARS REVISEURS D'ENTREPRISES, Commissaire
- SRL Michel Weber Réviseur d'Entreprises, Commissaire
Technical details
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}28-06-2022 1 director appointed, 1 resigning
- Philippe Charrier, Bestuurder
- Sébastien Mesnard, Bestuurder
Technical details
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}15-10-2021 Yves Devroye appointed as director
- Yves Devroye, Bestuurder
Technical details
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}25-09-2020 2 directors appointed
- Michel Weber, Commissaire
- Sébastien Mesnard, Bestuurder
Technical details
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}21-08-2019 2 directors appointed, 2 resigning
- Geert Uytterschaut, Bestuurder
- Geert Uytterschaut, Gedelegeerd bestuurder
- Marc Verbruggen, Bestuurder
- Marc Verbruggen, Gedelegeerd bestuurder
Technical details
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}08-05-2019 7 directors appointed
- Joëlle Mangnay, Délégataire de type a
- Marina Van Der Elst, Délégataire de type a
- Louis Lambert, Délégataire de type a
- France Lepere, Délégataire de type b
- Claire Pantano, Délégataire de type b
- Yves Devroye, Délégataire de type b
- Joëlle Mangnay, Mandataire spécial
Technical details
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}06-11-2017 1 director appointed, 1 resigning
- SPRL Michel Weber Réviseur d'Entreprises, Auditor
- S.A. ORPEA BELGIUM, Administrator
Technical details
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}24-03-2016 2 directors appointed
- ZEEDRIFT HOLDING, Bestuurder
- ZEEDRIFT HOLDING, Gedelegeerd bestuurder
Technical details
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}15-02-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Marc Verbruggen",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
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"act_date": "2014-06-24",
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"summary_narrative": "Cette publication rectificative corrige une erreur mat\u00E9rielle survenue lors de la publication du renouvellement des mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de ODE HOLDING, parue au Moniteur belge le 31 juillet 2014. Il s\u0027agissait d\u0027une erreur dans l\u0027attribution des fonctions : le renouvellement du mandat d\u0027administrateur a \u00E9t\u00E9 d\u00E9cid\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 juin 2014, tandis que la d\u00E9signation des administrateurs-d\u00E9l\u00E9gu\u00E9s a \u00E9t\u00E9 prise par le conseil d\u0027administration le m\u00EAme jour.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2014-07-31",
"what_corrected": "erreur mat\u00E9rielle dans la publication du renouvellement des mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s",
"prior_pub_number": "14147573"
},
"should_reroute_to_category": null
}28-11-2011 Michel WEBER appointed as commissaire
- Michel WEBER, Commissaire
Technical details
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}| Legal nameFR | ODE HOLDING |