ODYSSEY
Board
2 directors, 1 auditor, last change in January 2026Director, permanent representative
appointed by deed of 10-06-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Sole director, permanent representative
in office according to the deed of 26-08-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory auditor, permanent representative
current term since 17-09-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les copropriétaires, les usufruitiers et nus-propriétaires, les créanciers et débiteurs-gagistes, doivent se faire représenter directement…”deed of 04-02-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todaySole director
Director
Statutory auditor
Alternate director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 13-05-2019 to 01-01-2026
- Managing director, appointed by deed of 26-08-2019, last mentioned in 2019
- Sole director, appointed by deed of 17-11-2022, still in office
-
- Director, since before 31-12-2024
-
- Statutory auditor, from 07-11-2022 to date
-
- Director, from before 13-05-2019 to 07-11-2022
- Alternate director, appointed by deed of 17-11-2022, no longer listed in the 2025 annual accounts
-
- Director, from 13-05-2019 to 07-11-2022
Control
Parent
Equity €4.7m
Profit €494,757 in 2025 (profit €655,976 in 2024)
Checked score
82.37%
This company
ODYSSEY
Equity €3.7m
Profit €60,032 in 2025
Capital
- Capital
- €62,000
- Shares
- 6,000
- Contribution per share
- €10.33
- Equity per share
- €616 in 2025
- Source
- deed of 17-11-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013 to 2019: 99.99%
- 2020: 99.94%
- 2021: 99.92%
- 2022 to 2025: 82.37%
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Assemblée générale des actionnaires, chaque administrateur est nommé pour une durée de six ans au plus, mais leur mandat peut être renouvelé…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, Il est tenu au siège un registre des actions nominatives pour chaque classe d'actions nominatives que la société a émises. Les…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May
Shareholders
3 ownersOwners 3
- parentEquity €4.7m Profit of €494,757 in 2025 (profit of €655,976 in 2024) Checked score82.37%
- Equity €3.3m Profit of €3.9m in 2025 (profit of €4.6m in 2024)0.04%
- natural personSourceown accounts 20210.04%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-02-2026 ↗
- 1 share
- 5,998 shares
- 1 share
Stated in the deed
deed of 17-11-2022 ↗
- 1 share
- 1 share
Capital over time
- 04-02-2026 Capital stated in the deed · 6,000 shares
- 17-11-2022 Capital stated in the deed · €62,000 · 2,500 shares