ODYSSEY FINANCIAL TECHNOLOGIES

{
  "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."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "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": {
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  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "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",
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  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "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"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "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": {
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  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "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": {
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  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "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"
    }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "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": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amanda GILMOUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-13",
      "evidence_quote": "Les administrateurs prennent acte du fait que Madame Amanda GILMOUR a fait parvenir aux membres du conseil d\u0027administration une lettre, dat\u00E9e du 13 f\u00E9vrier 2017, par laquelle elle pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au m\u00EAme 13 f\u00E9vrier 2017.",
      "discharge_granted": false
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428200461",
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-31",
      "evidence_quote": "Par communication \u00E9crite du 22 septembre 2016 nous avons pris connaissance que par d\u00E9cision de l\u0027organe de gestion de la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, elle est repr\u00E9sent\u00E9e \u00E0 partir du 31 juillet 2016 par Monsieur Ga\u00EBtan Roy dans l"
    }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MATHAYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e DECIDE de r\u00E9\u00E9lire son administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Eric MATHAYS, dont le mandat d\u0027administrateur vient \u00E0 \u00E9ch\u00E9ance."
    }
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  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "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 g\u00E9n\u00E9rale nomme 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 l\u0027exercice de ce"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat du Commissaire R\u00E9viseur Ernst \u0026 Young pour une dur\u00E9e de 3 ans soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de juin 2013.",
      "discharge_granted": true
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlie Barrass",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission au 31 d\u00E9cembre 2010 de: - Monsieur Charlie Barrass de sa fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 Repr\u00E9sentant d\u0027Odyssey Financial Technologies Luxembourg",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Comblain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission au 31 d\u00E9cembre 2010 de: - Monsieur Eric Comblain de sa fonction d\u0027Administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mathays",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-30",
      "evidence_quote": "Et d\u00E9cide de nommer : - A la fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de juin 2015, Monsieur Eric Mathays NN: 65.11.12.103.09"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Kern",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-30",
      "evidence_quote": "Et d\u00E9cide de nommer : - A la fonction d\u0027Administrateur \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de juin 2015, Monsieur Maurice Kern"
    }
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  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}

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  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
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}