ODYSEM
Board
3 directors, no change since 2024Manager
appointed by deed of 04-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 01-07-2024
earlier manager, until 01-07-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 01-07-2024
term without a fixed end
earlier manager, from 04-12-2018 to 01-07-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 04-12-2018, still in office
-
- Manager, appointed by deed of 04-12-2018, until 01-07-2024
- Director (not named in the articles), appointed by deed of 01-07-2024, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 01-07-2024
Control
Founders
,
This company
ODYSEM
Equity €89,314
Profit €11,152 in 2025
Capital
- Contribution
- €1
- Shares
- 18,600
- Contribution per share
- €0.00
- Equity per share
- €4.80 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-07-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, assemblée nommant fixe nombre,durée mandat et,en cas pluralité,pouvoirs”“Assemblée générale décide si mandat exercé gratuitement ou non”deed of 01-07-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 16:00deed of 04-12-2018 (in French)
Shareholders
At incorporation
deed of 04-12-2018 ↗
- 9,300 shares (50%) · €0.50
- 9,300 shares (50%) · €0.50
Capital transactions
Capital over time
- 01-07-2024 Converted to unavailable equity
- 04-12-2018 Incorporation · €1 · 18,600 shares