ODE HOLDING
Part of the group
37 companies
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director and managing director, permanent representative
director since 23-11-2023
managing director appointed by deed of 24-03-2016
6-year term from 2025
also on the board of 34 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 24-06-2025
term until 20-06-2031
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor
current term since 24-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 1
Mandates through the years
13 names, the dashed line is todayDirector, Managing director
Director
Statutory auditor
Director
Director
Statutory auditor
Director
Director
Managing director
Managing director
Director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 24-03-2016
- Managing director, appointed by deed of 24-03-2016, still in office
-
- Director, from 24-06-2025 to date
-
- Statutory auditor, from 22-09-2002 to date
-
- Director, appointed by deed of 12-09-2025, no longer listed in the 2025 annual accounts
-
- Director, from before 31-12-2022 to 22-12-2023
-
- Statutory auditor, appointed by deed of 06-11-2017, until 06-01-2023
-
- Director, from before 31-12-2021 to 25-07-2022
-
- Managing director, from before 15-02-2016, ended, last mentioned on 15-02-2016
- Director, from before 21-08-2019 to 20-05-2022
-
- Managing director, until 21-08-2019
-
- Managing director, from before 15-02-2016 to 21-08-2019
-
- Director, until 21-08-2019
-
- Director, until 06-11-2017
-
- Managing director, from before 15-02-2016, last mentioned in 2016
Control
Parent
Equity €70.0m
Loss €28.7m in 2025 (loss €56.7m in 2024)
100%
This company
ODE HOLDING
Equity €3.3m
Profit €77,024 in 2025
Further up the chain 70% FR consolidates
Capital
- Capital
- €1,162,000
- Shares
- 1,162
- Contribution per share
- €1,000
- Equity per share
- €2,811 in 2025
- Source
- deed of 22-12-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2023: 99.91%
- 2024 to 2025: 100%
-
- 2009 to 2012: 1%
- 2013 to 2023: 0.09%
-
- 2008 to 2012: 99%
- 2013 to 2014: 99.91%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Six ans au plus,renouvelable illimitée, un ou plusieurs administrateurs personnes physiques ou morales”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 15:50
Shareholders
3 ownersOwners 3
- parentEquity €70.0m Loss of €28.7m in 2025 (loss of €56.7m in 2024)100%
- FRconsolidating parentconsolidates
-
0.09%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-12-2023 ↗
- 1,161 shares
- 1 share
Capital over time
- 22-12-2023 Capital stated in the deed · €1,162,000 · 1,162 shares