Odisee
ActiveSummary
Odisee has been active since 1971 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €113.3m and a net result of €1.4m, of which €2.7m non-recurring income. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 63% of 835 sector peers (NACE 85, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
28 directors, 1 in day-to-day management, no change since 2026
Board 28
DEMEULEMEESTER Ann Maria Jozef
CurrentVoorzitter van het bestuursorgaan · since 01-01-2017 · Director · since 10-11-2016
Jean-Paul Bosteels
CurrentOndervoorzitter van het bestuursorgaan · since 09-12-2015 · Director · since 26-05-2010
Piet VANTHEMSCHE
CurrentVice-chair · since 30-12-2024
Anita Dewispelaere
CurrentDirector · since 26-05-2010
DE NEVE Gilbert, André
CurrentDirector · since 26-05-2010
Raphaël De Rycke
CurrentDirector · since 26-05-2010
Demeere Jean-Luc
CurrentDirector · since 01-12-2011
Logghe Lieve
CurrentDirector · since 29-01-2015
Show all 28 directors
Block Mark
CurrentDirector · since 10-11-2016
VAN DER SYPT Luc Marcel Irène
CurrentDirector · since 10-11-2016
Martine Baelmans
CurrentDirector · since 07-11-2017
FEVZI Yildirim
CurrentDirector · since 08-11-2018
Nys Jielke Jana Linda
CurrentStudent bestuurder · since 16-08-2019
Horckmans Janik
CurrentStudent bestuurder · since 16-08-2020
Peter Lievens
CurrentDirector · since 01-12-2020
Ann Verreth
CurrentDirector · since 19-04-2021
Filip Alex R. Boelaert
CurrentDirector · since 01-10-2022
Komives Kristin
CurrentDirector · since 01-10-2022
Louise Caels
CurrentDirector · since 16-08-2025
Sarah DE MEYER
CurrentDirector · since 16-08-2025
Stefaan Vaes
CurrentDirector · since 07-11-2025
Tom VAN PUYENBROECK
CurrentDirector · since 07-11-2025
Raf Derycke
CurrentDirector · since 01-12-2025
Adem Kumcu
CurrentDirector · since 01-04-2026
Charline Desmecht
CurrentDirector · since 01-04-2026
Pauwels Brent
CurrentDirector · since 01-04-2026
Wies De Graeve
CurrentDirector · since 01-04-2026
Luc Vandersypt
CurrentDirector · from a recent deed
6 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
SMETS Jan, Marcel, Frars
Not recently confirmedVoorzitter van de algemene vergadering · since 01-12-2015 · Director · since 01-12-2015
Jeroen Van Hulle
Not recently confirmedDirector · since 29-10-2008
Mathieu Boone
Not recently confirmedLid van de raad van bestuur en de algemene vergadering · since 26-05-2010
Luc Vanhooymissen
Not recently confirmedDirector · since 27-10-2010
Filip ABRAHAM
Not recently confirmedDirector · since 01-12-2011
Jan SMETS
Not recently confirmedDirector · since 01-12-2011
Day-to-day management 1
Ann Verreth
CurrentAfgevaardigd bestuurder en secretaris · since 19-04-2021
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
CurrentStatutory auditor · since 24-05-2013 · permanent representative: Eef Naessens
Other functions 7
Ann Verreth
CurrentAfgevaardigd bestuurder en secretaris · since 19-04-2021
Buyl Margot
CurrentStudentbestuurder · since 16-08-2021
Robbe Van Leemput
CurrentStudentbestuurder · since 16-08-2021
Pauwels Brent
CurrentStudentbestuurder · since 16-08-2022
Dieter Van der Voorde
CurrentStudentbestuurder · since 16-08-2023
Cato Meulemans
CurrentStudentbestuurder · since 16-08-2024
Mohammed Benhaddou
CurrentStudentbestuurder · since 16-08-2024
4 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
DE NEVE Gilbert, André
Not recently confirmedLid van de raad van bestuur en de algemene vergadering · since 26-05-2010
Jean-Paul Bosteels
Not recently confirmedLid van de raad van bestuur en de algemene vergadering · since 26-05-2010
Mathieu Boone
Not recently confirmedLid van de raad van bestuur en de algemene vergadering · since 26-05-2010
Raphaël De Rycke
Not recently confirmedLid van de raad van bestuur en de algemene vergadering · since 26-05-2010
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
90 people since 2006, 40 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Anita Dewispelaere |
|
| DE NEVE Gilbert, André |
|
| Jean-Paul Bosteels |
|
| Raphaël De Rycke |
|
| Demeere Jean-Luc |
|
| DEMEULEMEESTER Ann Maria Jozef |
|
| Logghe Lieve |
|
| Block Mark |
|
| VAN DER SYPT Luc Marcel Irène |
|
| Martine Baelmans |
|
| FEVZI Yildirim |
|
| Nys Jielke Jana Linda |
|
| Horckmans Janik |
|
| Peter Lievens |
|
| Ann Verreth |
|
| Pauwels Brent |
|
| Filip Alex R. Boelaert |
|
| Komives Kristin |
|
| Piet VANTHEMSCHE |
|
| Louise Caels |
|
| Sarah DE MEYER |
|
| Stefaan Vaes |
|
| Tom VAN PUYENBROECK |
|
| Raf Derycke |
|
| Luc Vandersyptfrom an act |
|
| Adem Kumcu |
|
| Charline Desmecht |
|
| Wies De Graeve |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Buyl Margot |
|
| Robbe Van Leemput |
|
| Dieter Van der Voorde |
|
| Cato Meulemans |
|
| Mohammed Benhaddou |
|
| Jeroen Van Hulle |
|
| Mathieu Boone |
|
| Luc Vanhooymissen |
|
| Filip ABRAHAM |
|
| Jan SMETS |
|
| SMETS Jan, Marcel, Frars |
|
| Khadija Zamouri |
|
| Van den Driessche Johan |
|
| VERMOESEN Kristien |
|
| Jean-Paul Van Avermaet |
|
| Rossie Joris |
|
| Van De Keere Aline |
|
| VERHAEGHE Charlotte Josefien Valerie |
|
| BOUZOUF Mohamed |
|
| Stijn Pinkhof |
|
| LEURQUIN Maxime, Charles, Marian |
|
| DE CORTE Herlinde |
|
| Denise Lanneau |
|
| Dirk De Ceulaer |
|
| Domien Henri Jozef Silveer Dessein |
|
| GIELEN Georges |
|
| Mia Sas |
|
| RASPOET Greet |
|
| DUBOIS Rachelle Evelyn Jentje |
|
| Eeman Thomas |
|
| VERBRUGGEN Sandra |
|
| Wouter DE PLOEY |
|
| SMETS Jan, Marcel, Frans |
|
| Matthieu BOONE |
|
| PIETERS Danny |
|
| Van Eetvelt Karel |
|
| Marc Justaert |
|
| ROSMANE Michaël |
|
| Simon Van Hijfte |
|
| Francine SWIGGERS |
|
| Sophie Dutordoir |
|
| Andreas Dirk Carine Van Puyvelde |
|
| Frank BAERT |
|
| ABRAHAM, Filip, Ivo, Pieter |
|
| Frans Ingels |
|
| Julien DE WILDE |
|
| MAEX, Karen |
|
| VANHOOYMISSEN, Lucas, Maria, Gaston, Johanna |
|
| DE KOCK Bart |
|
| VANDERMEEREN Fréderique |
|
| COSTERMANS Bob |
|
| Kevin De Koeijer |
|
| Vincent Beckers |
|
| Bert Wastyn |
|
| CLAEYS Agnes |
|
| Maes Luc |
|
| Paul Van Orshoven |
|
| Silke Vynckier |
|
| David Latinie |
|
| Stacey Notteboom |
|
| Jos Clijsters |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 30-11-2009 ↗
- Dequae André founder
- De Rooms Camille founder
- Hulpiau Raphaël founder
- Lindemans Jan founder
- Maeckelbergh Willy founder
- Tiberghlen Albert founder
- Van Elslande René founder
- Van Essche Jozef founder
- Van Helshoecht Louis founder
- Wauters Luc founder
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.