Odyssée
Timeline
6 events since 1998Board
Establishments
200020052010201520202025
2026
1 director appointed, 1 resignationChanges of role: Rony FORTE (chair) and Milena SZTENCEL (treasurer) · Resignation: Catherine SZTENCEL (chair) · Appointment: Eric CAZES (secretary) · General meeting of 20-03-20267 points ▸
- General meeting, 20-03-2026
- Director resignation, Catherine SZTENCEL (chair)
- Director appointment, Rony FORTE (chair)
- Director resignation, Rony FORTE (treasurer)
- Director appointment, Milena SZTENCEL (treasurer)
- Director resignation, Milena SZTENCEL (secretary)
- Director appointment, Eric CAZES (secretary)
- The deed holds 1 more point.
2025
2 directors appointed, 1 resignation, 2 reappointmentsWithdrawal: Jordi CABALLE-MUNILL (member) · Reappointments: Catherine Sztencel (chair and managing director) and Rony Forte (director and treasurer) · Appointments: Milena Sztencel (director and secretary) and Eric Cazes · General meeting of 14-02-20257 points ▸
- General meeting, 14-02-2025
- Member resignation, Jordi CABALLE-MUNILL
- Director reappointment, Catherine Sztencel (chair and managing director)
- Director reappointment, Rony Forte (director and treasurer)
- Director appointment, Milena Sztencel (director and secretary)
- Director appointment, Eric Cazes
- Director resignation, Jordi CABALLE-MUNILL
- The deed holds 3 more points.
2019
3 directors reappointedCatherine SZTENCEL, Rony FORTE and Jordi CABALLE-MUNIL · General meeting of 25-03-20194 points ▸
- General meeting, 25-03-2019
- Director reappointment, Catherine SZTENCEL, mentioned twice in the deed
- Director reappointment, Rony FORTE
- Director reappointment, Jordi CABALLE-MUNIL
- The deed holds 1 more point.
2017
3 directors reappointedCatherine SZTENCEL, Rony FORTE and Jordi CABALLE-MUNIL · General meeting of 25-03-20174 points ▸
- General meeting, 25-03-2017
- Director reappointment, Catherine SZTENCEL
- Director reappointment, Rony FORTE
- Director reappointment, Jordi CABALLE-MUNIL
- The deed holds 1 more point.
2011
First establishment Dekenijstraat 96, Uccle
1998
Incorporation KBO
Sources: Publications in the Belgian Official GazetteFilings with the National Bank