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ODIX

Active Public limited companyfounded 2020active for 6 yearsBèfve 22, 4890 Thimister-ClermontKBO/BCE: BE 0755.686.022

Board

7 directors, last change in March 2026
Director
since 20-04-2021 6-year term from 2026
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 20-04-2021 6-year term from 2022
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 20-04-2021 6-year term from 2026
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 20-04-2021 6-year term from 2022
listed in the 2025 annual accounts, filed on 31-07-2026
NOSHAQ PARTNERS
Director, permanent representative ROSA Laurence
since 20-04-2021 6-year term from 2026
listed in the 2025 annual accounts, filed on 31-07-2026
7 other companies bankrupt
Director
since 06-03-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 06-03-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
ROSA Laurence
Permanent representative, for NOSHAQ PARTNERS
appointed by deed of 27-04-2022

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
LABIE Bruno
Director
NOSHAQ PARTNERS
Director
HICK Quentin
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • DELCORPS Xavier
    • Director, from 20-04-2021 to date
  • DELCORPS Xavier Gérard Monique
    • Director, from 20-04-2021 to date
  • LABIE Bruno
    • Director, from 20-04-2021 to date
  • LABIE Bruno José Luc Ghislain
    • Director, from 20-04-2021 to date
  • NOSHAQ PARTNERS
    • Director, from 20-04-2021 to date
  • HICK Quentin
    • Director, since before 31-12-2025
  • Samuel VOCCIA
    • Director, since before 31-12-2025
  • FRANKENNE Francis
    • Director, until 27-04-2022
  • GORDENNE Valérie
    • Director, until 27-04-2022

Control

Shareholder
Equity €212.1m
Profit €28.5m in 2025 (loss €25.2m in 2024)
13.77%
This company
ODIX
Equity €408,359
Loss €133,012 in 2025

Capital

Capital
€751,860.34
Shares
19,390 in the deed of 10-03-2026 and 1 later capital increase
Contribution per share
€38.78
Equity per share
€21.06 in 2025
Source
deed of 10-03-2026

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 27-04-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Unité supérieure si fraction >= moitié sinon inférieure, insusceptible sauf fraude ou erreur grossière”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 17:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Actif net<1/2 capital:convocation AG dans 2 mois du constat pour dissolution ou mesures continuité, si non dissolution,rapport mesures à…”

Capital transactions

Capital over time
  1. 10-03-2026 Capital increase of €172,860.34 · to €751,860.34 · 1,243 new shares at €139.13 per share
  2. 10-03-2026 Capital increase of €540,000 · to €1,291,860.34 · 3,104 new shares at €173.97 per share, 17.1% of the 18,147 shares after the increase
  3. 27-04-2022 Converted to capital · €275,000
  4. 27-04-2022 Capital increase of €304,000 · to €579,000 · 38 new shares at €8,000 per share, 27.5% of the 138 shares after the increase · in cash

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off
NOSHAQ PARTNERS

7 other companies of this director went bankrupt (2023, 2025, 2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

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