ODYSSEY FINANCIAL TECHNOLOGIES
De berekende faillissementskans van ODYSSEY FINANCIAL TECHNOLOGIES over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 44 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 05-06-2026 | 2026-00139824 |
| 31-12-2024 | volledig | 18-08-2025 | 2025-00379903 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00128406 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00166349 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20036964 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20400400 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27500008 |
| 31-12-2018 | volledig | 20-08-2019 | 2019-48200575 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-39900005 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-31100308 |
-
Actief18-05-2021 → heden
-
Actief01-06-2018 → heden
2 gebeurtenissen
- 17-06-2024 Mandaat verlengd· Bestuurder
- 01-06-2018 Mandaat verlengd· Bestuurder
-
Actief30-12-2010 → heden
3 gebeurtenissen
- 18-05-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 12-08-2015 Mandaat verlengd· Gedelegeerd bestuurder
- 30-12-2010 Benoemd· Gedelegeerd bestuurder
-
Actief30-12-2010 → heden
Voormalige bestuurders (3)
-
Voormalig— → 13-02-2017
-
Voormalig— → 31-12-2010
-
Voormalig— → 31-12-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & YoungActief Commissaris |
— | 07-09-2011 → heden |
| SCCRL PwC Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Gaëtan ROY |
— | 23-10-2013 → heden |
| SCRL PwC Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Gaétan ROY |
— | 14-06-2022 → heden |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-11-1985 |
| Status | Actief |
| Postcode | 1420 |
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. |
|---|---|---|---|---|
| 25744D0293/00R003 | Wallonië | 7.876 m² | 1 · 860 m² | 17,9 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-12-2025 Zetelverplaatsing van La Huple naar Braine L'Alleud
- Avenue Reine Astrid 92, 1310 La Huple → Boulevard de France 9, 1420 Braine L'Alleud
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine L\u0027Alleud",
"region": "Waals",
"street": "Boulevard de France",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "La Huple",
"region": "Waals",
"street": "Avenue Reine Astrid",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "92"
},
"effective_date": "2026-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 dater du 1er janvier 2026, \u00E0 l\u0027adresse: Parc de l\u0027Alliance, Boulevard de France 9, b\u00E2timent A, 1420 Braine L\u0027Alleud."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
"legal_form": "SA"
}
}09-12-2025 Zetelverplaatsing van La Huple naar Braine L'Alleud
- Parc Nysdam, Avenue Reine Astrid 92, 1310 La Huple → Parc de l'Alliance, Boulevard de France 9, bâtiment A, 1420 Braine L'Alleud
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parc de l\u0027Alliance, Boulevard de France 9, b\u00E2timent A, 1420 Braine L\u0027Alleud",
"city": "Braine L\u0027Alleud",
"region": "waals_gewest",
"street": "Parc de l\u0027Alliance",
"country": "BE",
"postcode": "1420",
"box_number": "A",
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Parc Nysdam, Avenue Reine Astrid 92, 1310 La Huple",
"city": "La Huple",
"region": "waals_gewest",
"street": "Parc Nysdam",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "92",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-09",
"filing_date": "2025-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-11-24",
"unanimous": null
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric MATHAYS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}09-12-2025 Zetelverplaatsing van La Hule naar Braine L'Alleud
- Parc Nysdam, Avenue Reine Astrid 92, 1310 La Hule → Parc de l'Alliance, Boulevard de France 9, bâtiment A, 1420 Braine L'Alleud
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parc de l\u0027Alliance, Boulevard de France 9, b\u00E2timent A, 1420 Braine L\u0027Alleud",
"city": "Braine L\u0027Alleud",
"region": "waals_gewest",
"street": "Boulevard de France",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Parc Nysdam, Avenue Reine Astrid 92, 1310 La Hule",
"city": "La Hule",
"region": "waals_gewest",
"street": "Avenue Reine Astrid",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "92",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 dater du 1er janvier 2026, \u00E0 l\u0027adresse: Parc de l\u0027Alliance, Boulevard de France 9, b\u00E2timent A, 1420 Braine L\u0027Alleud.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric MATHAYS",
"firm_city": null,
"firm_name": null,
"office_city": "La Hule",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-09",
"filing_date": "2025-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-11-24",
"unanimous": true
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric MATHAYS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 24 novembre 2025"
]
}04-06-2025 Gaētan ROY benoemd tot auditor
- Gaētan ROY — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ga\u0113tan ROY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "Odyssey Financial Technologies"
}
}04-06-2025 Gaétan ROY herbenoemd als commissaris
- Gaétan ROY — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ga\u00E9tan ROY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5 (n\u00BA membre B00009), comme commissaire pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
"legal_form": "SA"
}
}04-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gaētan ROY — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02316",
"name": "Ga\u0113tan ROY",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SCRL PwC Reviseurs d\u0027Entreprises",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5 (n\u00BA membre B00009), comme commissaire pour un terme de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u0113tan ROY (n\u00BA membre A02316), r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SCRL.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de de 2028, appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social do cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-04",
"filing_date": "2025-05-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.200.461",
"name_full": "Odyssey Financial Technologies",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric MATHAYS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2024 Kapitaalverhoging van €2.000.000 tot €2.062.000
- €62.000 → €2.062.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2062000,
"delta_eur": 2000000,
"before_eur": 62000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES"
}
}12-12-2024 Kapitaalverhoging van €2.000.000 tot €2.062.000
- €62.000 → €2.062.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2062000.0,
"delta_eur": 2000000.0,
"before_eur": 62000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "TEMENOS SOFTWARE LUXEMBOURG S.A.",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 766283,
"contribution_amount_eur": 2000000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 766283,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2.6100000000000003
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
}
],
"notary": {
"name": "R\u00E9gis Dechamps",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek-Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-12",
"filing_date": "2024-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-06"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "none",
"individual_name": null
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "R\u00E9gis Dechamps",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "TEMENOS SOFTWARE LUXEMBOURG S.A.",
"role": "aandeelhouder",
"n_shares": 790066,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 790066,
"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 2062000.0,
"voting_rights_per_share": 1.0
}
]
}12-12-2024 Kapitaalverhoging van €2.000.000 tot €2.062.000
- €62.000 → €2.062.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 2062000.0,
"delta_eur": 2000000.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-06",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u0027augmenter le capital \u00E0 concurrence de 2.000.000,00 \u20AC pour le porter de 62.000,00 \u20AC \u00E0 2.062.000,00 \u20AC, par voie de cr\u00E9ation de 766.283 actions nouvelles... \u00E0 souscrire en num\u00E9raire au prix global de 2.000.000,00 \u20AC et \u00E0 lib\u00E9rer \u00E0 concurrence de la totalit\u00E9.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
"legal_form": "SA"
}
}17-06-2024 Didier DEMANGE benoemd tot bestuurder
- Didier DEMANGE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier DEMANGE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "Odyssey Financial Technologies"
}
}17-06-2024 Didier DEMANGE herbenoemd als bestuurder
- Didier DEMANGE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier DEMANGE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire en tant qu\u0027administrateur, Monsieur Didier DEMANGE, dont le mandat vient \u00E0 \u00E9ch\u00E9ance, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2030, appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
"legal_form": "SA"
}
}04-09-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES"
}
}04-09-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
"legal_form": "SA"
}
}04-09-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-08-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "R\u00E9gis Dechamps",
"scope_categories": [
"publication",
"filing",
"KBO"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-09-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "R\u00E9gis Dechamps",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek-Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-04",
"filing_date": "2023-08-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-08-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "R\u00E9gis Dechamps",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "TEMENOS SOFTWARE LUXEMBOURG S.A.",
"role": null,
"n_shares": 23782,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ODYSSEY GROUP S.A.",
"role": null,
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 23783,
"class_name": "actions",
"capital_share_eur": 62000.0,
"voting_rights_per_share": 1.0
}
]
}04-09-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-09-2023 Kapitaalverhoging van €62.000 tot €62.000
- €0 → €62.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 62000,
"currency": "EUR",
"after_eur": 62000,
"delta_eur": 62000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-08-28",
"evidence_quote": "Article 5: Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (62.000,00\u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
"legal_form": "SA"
}
}04-09-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES"
}
}14-06-2022 Gaëtan ROY herbenoemd als commissaris
- Gaëtan ROY — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ga\u00EBtan ROY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Waluwedal 18 (n\u00B0 membre B00009), comme commissaire pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
"legal_form": "SA"
}
}14-06-2022 1 ontslagnemend, 1 herbenoemd
- Gaëtan ROY — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02316",
"name": "Ga\u00EBtan ROY",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SCRL PwC Reviseurs d\u0027Entreprises",
"address": "1932 Sint-Stevens-Woluwe, Waluwedal 18",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Waluwedal 18 (n\u00B0 membre B00009), comme commissaire pour un terme de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02316",
"name": "Ga\u00EBtan ROY",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SCRL PwC Reviseurs d\u0027Entreprises",
"address": "1932 Sint-Stevens-Woluwe, Waluwedal 18",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00EBtan ROY (n\u00B0 membre A02316), r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SCRL.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "commissaris",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2025, appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-14",
"filing_date": "2022-06-02",
"act_kind_objet": "renouvellement mandat commissaire"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.200.461",
"name_full": "Odyssey Financial Technologies",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric MATHAYS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-06-2022 Gaëtan ROY benoemd tot commissaire
- Gaëtan ROY — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ga\u00EBtan ROY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "Odyssey Financial Technologies"
}
}23-06-2021 1 bestuurder benoemd, 1 herbenoemd
- Yves VANDER BEKEN — Bestuurder
- Eric MATHAYS — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric MATHAYS",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-18",
"evidence_quote": "DECIDE \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9l\u00EDre \u00E0 dater de ce jour, en tant qu\u0027administrateur et administrateur d\u0117l\u00E9gu\u00E9, Monsieur Eric MATHAYS, dont le mandat est venu \u00E0 \u00E9ch\u00E9ance, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2027"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves VANDER BEKEN",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-18",
"evidence_quote": "DECIDE \u00E0 l\u0027unanimit\u00E9, de nommer \u00E0 dater de ce jour en tant qu\u0027administrateur, Monsieur Yves VANDER BEKEN (NN. 72.05.24-365.74), domicili\u00E9 Kestersteenweg 23 \u00E0 1670 Pepingen pour rune une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2027"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
"legal_form": "SA"
}
}23-06-2021 2 bestuurders benoemd
- Eric MATHAYS — Gedelegeerd bestuurder
- Yves VANDER BEKEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eric MATHAYS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves VANDER BEKEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES"
}
}17-07-2019 2 bestuurders benoemd
- Didier DEMANGE — Bestuurder
- Gaëtan ROY — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier DEMANGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ga\u00EBtan ROY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES"
}
}17-07-2019 2 herbenoemd
- Didier DEMANGE — Bestuurder
- Gaëtan ROY — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier DEMANGE",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "DECIDE \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire avec effet au 1er juin 2018, en tant qu\u0027administrateur, Monsieur Didier DEMANGE, dont le mandat \u00E9tait venu \u00E0 \u00E9ch\u00E9ance, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2024, appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2023."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ga\u00EBtan ROY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, ccmme comm\u00EDssaire pour un terme de tro\u00EDs ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00EBtan ROY, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
"legal_form": "SA"
}
}29-05-2017 Gisèle Vandeweerd benoemd tot commissaire
- Gisèle Vandeweerd — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Gis\u00E8le Vandeweerd",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES"
}
}29-05-2017 Gisèle Vandeweerd herbenoemd als commissaris
- Gisèle Vandeweerd — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gis\u00E8le Vandeweerd",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e DECIDE \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Gis\u00E8le Vandeweerd, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
"legal_form": "SA"
}
}10-05-2017 Amanda Gilmour neemt ontslag als bestuurder
- Amanda Gilmour — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amanda Gilmour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES"
}
}10-05-2017 1 bestuurder benoemd, 2 ontslagnemend
- Didier Demange — Bestuurder
- Michel Jongen — Bestuurder
- Olivier Pennese — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Jongen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Pennese",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Demange",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES"
}
}10-05-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ODYSSEY FINANCIAL TECHNOLOGIES |