ODYSSEA PHARMA
The computed 12-month bankruptcy probability of ODYSSEA PHARMA is 0.6% (low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 23-07-2025 | 2025-00297729 |
| 31-12-2023 | ander | 18-07-2024 | 2024-00267230 |
| 31-12-2022 | ander | 09-08-2023 | 2023-00324328 |
| 31-12-2021 | ander | 06-07-2022 | 2022-20155351 |
| 31-12-2020 | ander | 26-07-2021 | 2021-40000476 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-39300196 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-38100384 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-42700049 |
| 31-12-2016 | volledig | 12-10-2017 | 2017-67200523 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-28400327 |
-
David BrésartDirectorState Gazette act 25112150 (04-09-2025)Current04-09-2025 → present
-
Cécil RuwetMandataire spécial (gestion des ressources humaines)State Gazette act 21134296 (16-11-2021)Current16-11-2021 → present
-
Nadine CrocaertsMandataire spécial (publication au moniteur belge)State Gazette act 21134296 (16-11-2021)Current16-11-2021 → present
-
Stephanie StruyfsMandataire spécial (publication au moniteur belge)State Gazette act 21134296 (16-11-2021)Current16-11-2021 → present
-
Meike Elisabeth Celine Colette KerstensDirectorState Gazette act 21019706 (12-02-2021)Current12-02-2021 → present
Historic, not recently confirmed (14)
-
Diego GasparGérantState Gazette act 19023872 (15-02-2019)Not recently confirmedlast confirmed in an act from 2019
-
Joachim ColotGérantState Gazette act 19023872 (15-02-2019)Not recently confirmedlast confirmed in an act from 2019
-
Maurice MuldersGérant non statutaireState Gazette act 16142488 (14-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Pascal BertholeteDaily management delegateState Gazette act 16142488 (14-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Cécile RUWETDélégué à la gestion des ressources humainesState Gazette act 15152746 (29-10-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 29-10-2015 Appointed· Délégué à la gestion des ressources humaines
- 17-08-2015 Appointed· Délégué à la gestion des ressources humaines
-
Gudjon GustafssonDélégué à la gestion bancaireState Gazette act 15152746 (29-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Janine De KeersmaeckerMandataire (procuration spéciale)State Gazette act 15152746 (29-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Jonathan VenturaMandataire (procuration spéciale)State Gazette act 15152746 (29-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Maria Teresa HiladDélégué à la gestion bancaireState Gazette act 15152746 (29-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Olivier ArmandMandataire (procuration spéciale)State Gazette act 15152746 (29-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Stephen Michael KaufholdDélégué à la gestion bancaireState Gazette act 15152746 (29-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
SPRL BUILDING MANUFACTURING VALUELegal entityDaily management delegateState Gazette act 15118413 (17-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
SA UTERON PHARMALegal entityManaging directorState Gazette act 11115364 (27-07-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 27-07-2011 Appointed· Managing director
- 27-07-2011 Appointed· Daily management delegate
-
SPRL MAJOCEPILegal entityDirectorState Gazette act 11115364 (27-07-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (2)
-
Thomas MeuriceReprésentant permanentState Gazette act 24177046 (17-12-2024)Permanent representative17-12-2024 → present
-
Mélanie AdoranteReprésentant permanent du commissaireState Gazette act 23067843 (24-05-2023)Permanent representative24-05-2023 → present
Former directors (15)
-
Kai WelzelDaily management delegateState Gazette act 24114818 (30-07-2024)Former30-07-2024 → 04-09-2025
2 events
- 04-09-2025 Resigned· Daily management delegate
- 30-07-2024 Appointed· Daily management delegate
-
Lionel RosouxDaily management delegateState Gazette act 21134296 (16-11-2021)Former16-11-2021 → 30-07-2024
2 events
- 30-07-2024 Resigned· Daily management delegate
- 16-11-2021 Appointed· Daily management delegate
-
Meike KerstensDirectorState Gazette act 24114818 (30-07-2024)Former- → 30-07-2024
-
Francisco Javier Aracil CormaGérantState Gazette act 19104946 (01-08-2019)Former01-08-2019 → 12-02-2021
2 events
- 12-02-2021 Resigned· Director
- 01-08-2019 Appointed· Gérant
-
Pascal BertholetGérantState Gazette act 19023872 (15-02-2019)Former- → 15-02-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Réviseurs d'EntreprisesCurrent Commissaire |
- | 17-12-2024 → present |
Show 4 earlier auditors
| Mélanie Adorante Commissaire aux comptes succeeded by PwC Réviseurs d'Entreprises in 2023 |
- | 27-01-2021 → 24-05-2023 |
| Peter D'Hondt Commissaire succeeded by Mélanie Adorante in 2021 |
- | 12-05-2017 → 27-01-2021 |
| PwC Reviseurs d'Entreprises SRL Commissaire |
- | - → 17-12-2024 |
| PwC Réviseurs d'Entreprises Commissaire succeeded by EY Réviseurs d'Entreprises in 2024 |
- | 24-05-2023 → 17-12-2024 |
| NACE primary | Vervaardiging van geneesmiddelen(21201) |
| Legal form | Private limited company(610) |
| Incorporation | 18-09-2007 |
| Status | Active |
| Postal code | 4460 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62046A0026/02_000 | Wallonia | 7,769 m² | 1 · 2,744 m² | 10.1 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-09-2025 1 director appointed, 1 resigning
- David Brésart, Bestuurder
- Kai Welzel, Dagelijks bestuur
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- EY Réviseurs d'Entreprises, Commissaire
- Thomas Meurice, Représentant permanent
- PwC Reviseurs d'Entreprises SRL, Commissaire
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}30-07-2024 1 director appointed, 2 resigning
- Kai Welzel, Dagelijks bestuur
- Meike Kerstens, Bestuurder
- Lionel Rosoux, Dagelijks bestuur
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}30-01-2024 Change in the board of directors
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}24-05-2023 2 directors appointed
- PwC Réviseurs d'Entreprises, Commissaire
- Mélanie Adorante, Représentant permanent du commissaire
Technical details
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}16-11-2021 4 directors appointed
- Lionel Rosoux, Dagelijks bestuur
- Cécil Ruwet, Mandataire spécial (gestion des ressources humaines)
- Nadine Crocaerts, Mandataire spécial (publication au moniteur belge)
- Stephanie Struyfs, Mandataire spécial (publication au moniteur belge)
Technical details
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}12-02-2021 Articles of association amended
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}27-01-2021 Mélanie Adorante appointed as commissaire aux comptes
- Mélanie Adorante, Commissaire aux comptes
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}01-08-2019 Francisco Javier Aracil Corma appointed as gérant
- Francisco Javier Aracil Corma, Gérant
Technical details
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}15-02-2019 2 directors appointed, 1 resigning
- Joachim Colot, Gérant
- Diego Gaspar, Gérant
- Pascal Bertholet, Gérant
Technical details
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}28-05-2018 Pat O'Donnell resigns as gerant non statutaire
- Pat O'Donnell, Gerant non statutaire
Technical details
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}09-01-2018 Articles of association amended
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}12-05-2017 Peter D'Hondt appointed as commissaire
- Peter D'Hondt, Commissaire
Technical details
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}14-10-2016 3 directors appointed, 3 resigning
- Pat O'Donnell, Gérant non statutaire
- Maurice Mulders, Gérant non statutaire
- Pascal Bertholete, Dagelijks bestuur
- Patrick Gerard Brunner, Gérant non statutaire
- James Arthur Williamson, Gérant non statutaire
- Christian CROMLIN, Dagelijks bestuur
Technical details
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}29-10-2015 8 directors appointed, 1 resigning
- Christian CROMLIN, Dagelijks bestuur
- Cécile RUWET, Délégué à la gestion des ressources humaines
- Maria Teresa Hilad, Délégué à la gestion bancaire
- Stephen Michael Kaufhold, Délégué à la gestion bancaire
- Gudjon Gustafsson, Délégué à la gestion bancaire
- Janine De Keersmaecker, Mandataire (procuration spéciale)
- Olivier Armand, Mandataire (procuration spéciale)
- Jonathan Ventura, Mandataire (procuration spéciale)
Technical details
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}21-08-2015 2 directors appointed, 1 resigning
- James Arthur Williamson, Gérant
- Patrick Gerard Brunner, Gérant
- David Buchen, Gérant unique
Technical details
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}17-08-2015 2 directors appointed, 1 resigning
- SPRL BUILDING MANUFACTURING VALUE, Dagelijks bestuur
- Mme Cécile RUWET, Délégué à la gestion des ressources humaines
- SPRL SVR Invest, Dagelijks bestuur
Technical details
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}27-07-2011 4 directors appointed, 6 resigning
- SPRL SVR INVEST, Bestuurder
- SA UTERON PHARMA, Gedelegeerd bestuurder
- SPRL MAJOCEPI, Bestuurder
- SA UTERON PHARMA, Dagelijks bestuur
- François FORNIERI, Bestuurder
- François FORNIERI, Président du conseil d'administration
- SPRL YIMA, Bestuurder
- SPRL YIMA, Gedelegeerd bestuurder
Technical details
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}| Legal nameFR | ODYSSEA PHARMA |