ODYSSEA PHARMA
De berekende faillissementskans van ODYSSEA PHARMA over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 23-07-2025 | 2025-00297729 |
| 31-12-2023 | ander | 18-07-2024 | 2024-00267230 |
| 31-12-2022 | ander | 09-08-2023 | 2023-00324328 |
| 31-12-2021 | ander | 06-07-2022 | 2022-20155351 |
| 31-12-2020 | ander | 26-07-2021 | 2021-40000476 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-39300196 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-38100384 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-42700049 |
| 31-12-2016 | volledig | 12-10-2017 | 2017-67200523 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-28400327 |
| NACE primair | 21201 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 18-09-2007 |
| Status | Actief |
| Postcode | 4460 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62046A0026/02_000 | Wallonië | 7.769 m² | 1 · 2.744 m² | 10,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- David Brésart, Bestuurder
- Kai Welzel, Dagelijks bestuur
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}17-12-2024 2 bestuurders benoemd, 1 ontslagnemend
- EY Réviseurs d'Entreprises, Commissaire
- Thomas Meurice, Représentant permanent
- PwC Reviseurs d'Entreprises SRL, Commissaire
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}30-07-2024 1 bestuurder benoemd, 2 ontslagnemend
- Kai Welzel, Dagelijks bestuur
- Meike Kerstens, Bestuurder
- Lionel Rosoux, Dagelijks bestuur
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}30-01-2024 Wijziging in het bestuur
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}24-05-2023 2 bestuurders benoemd
- PwC Réviseurs d'Entreprises, Commissaire
- Mélanie Adorante, Représentant permanent du commissaire
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}16-11-2021 4 bestuurders benoemd
- Lionel Rosoux, Dagelijks bestuur
- Cécil Ruwet, Mandataire spécial (gestion des ressources humaines)
- Nadine Crocaerts, Mandataire spécial (publication au moniteur belge)
- Stephanie Struyfs, Mandataire spécial (publication au moniteur belge)
Technische details
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}12-02-2021 Statutenwijziging
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}27-01-2021 Mélanie Adorante benoemd tot commissaire aux comptes
- Mélanie Adorante, Commissaire aux comptes
Technische details
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}01-08-2019 Francisco Javier Aracil Corma benoemd tot gérant
- Francisco Javier Aracil Corma, Gérant
Technische details
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}15-02-2019 2 bestuurders benoemd, 1 ontslagnemend
- Joachim Colot, Gérant
- Diego Gaspar, Gérant
- Pascal Bertholet, Gérant
Technische details
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}28-05-2018 Pat O'Donnell neemt ontslag als gerant non statutaire
- Pat O'Donnell, Gerant non statutaire
Technische details
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}09-01-2018 Statutenwijziging
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}12-05-2017 Peter D'Hondt benoemd tot commissaire
- Peter D'Hondt, Commissaire
Technische details
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}14-10-2016 3 bestuurders benoemd, 3 ontslagnemend
- Pat O'Donnell, Gérant non statutaire
- Maurice Mulders, Gérant non statutaire
- Pascal Bertholete, Dagelijks bestuur
- Patrick Gerard Brunner, Gérant non statutaire
- James Arthur Williamson, Gérant non statutaire
- Christian CROMLIN, Dagelijks bestuur
Technische details
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}29-10-2015 8 bestuurders benoemd, 1 ontslagnemend
- Christian CROMLIN, Dagelijks bestuur
- Cécile RUWET, Délégué à la gestion des ressources humaines
- Maria Teresa Hilad, Délégué à la gestion bancaire
- Stephen Michael Kaufhold, Délégué à la gestion bancaire
- Gudjon Gustafsson, Délégué à la gestion bancaire
- Janine De Keersmaecker, Mandataire (procuration spéciale)
- Olivier Armand, Mandataire (procuration spéciale)
- Jonathan Ventura, Mandataire (procuration spéciale)
Technische details
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}21-08-2015 2 bestuurders benoemd, 1 ontslagnemend
- James Arthur Williamson, Gérant
- Patrick Gerard Brunner, Gérant
- David Buchen, Gérant unique
Technische details
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}17-08-2015 2 bestuurders benoemd, 1 ontslagnemend
- SPRL BUILDING MANUFACTURING VALUE, Dagelijks bestuur
- Mme Cécile RUWET, Délégué à la gestion des ressources humaines
- SPRL SVR Invest, Dagelijks bestuur
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}27-07-2011 4 bestuurders benoemd, 6 ontslagnemend
- SPRL SVR INVEST, Bestuurder
- SA UTERON PHARMA, Gedelegeerd bestuurder
- SPRL MAJOCEPI, Bestuurder
- SA UTERON PHARMA, Dagelijks bestuur
- François FORNIERI, Bestuurder
- François FORNIERI, Président du conseil d'administration
- SPRL YIMA, Bestuurder
- SPRL YIMA, Gedelegeerd bestuurder
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"person": {
"rrn": null,
"name": "SPRL MAJOCEPI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "SA UTERON PHARMA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.121.272",
"name_full": "ODYSSEA PHARMA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ODYSSEA PHARMA |