ODYSSEY

{
  "facts": [
    {
      "type": "filing",
      "quote": "26 MAI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 1 janvier 2026",
      "value": {
        "date": "2026-01-01",
        "type": "Extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte et confirme la d\u00E9mission de la soci\u00E9t\u00E9 MADISIM SA de sa fonction d\u0027administrateur ... \u00E0 dater du 1ler janvier 2026.",
      "value": {
        "date": "2026-01-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e prend acte et confirme la d\u00E9mission de la soci\u00E9t\u00E9 MADISIM SA de sa fonction d\u0027administrateur et de son repr\u00E9sentant permanent Monsieur Pierre Conrardy \u00E0 dater du 1ler janvier 2026.",
      "value": {
        "date": "2026-01-01",
        "role": "repr\u00E9sentant permanent",
        "action": "resignation"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, qui accepte: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DALIMAR ... et ce \u00E0 dater du 1ier janvier 2026;",
      "value": {
        "date": "2026-01-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DALIMAR ... avec Monsieur Pierre Conrardy (NN 840508-27721) comme repr\u00E9sentant permanent et ce \u00E0 dater du 1ier janvier 2026;",
      "value": {
        "date": "2026-01-01",
        "role": "repr\u00E9sentant permanent",
        "action": "appointment"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "L\u0027 administrateur ainsi d\u00E9sign\u00E9 est nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "son mandat sera r\u00E9mun\u00E9r\u00E9 sauf avis contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "value": {
        "role": "administrateur",
        "details": "r\u00E9mun\u00E9r\u00E9 sauf avis contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission/Nominationn",
      "value": "D\u00E9mission/Nominationn",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1761,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0458.006.878",
      "kind": "company",
      "name": "ODYSSEY",
      "attrs": {
        "seat": "Place Albert 1er 43-4610 Beyne-Heusay",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "MADISIM SA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "DALIMAR",
      "attrs": {
        "seat": "4310 Beyne-Heusay, Place Albert 1er 43",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Conrardy",
      "attrs": {
        "rrn": "84.05.08-277-21"
      }
    }
  ]
}

{
  "notary": {
    "name": "Bernard DEWITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2026-02-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.006.878",
    "name_full_after": "ODYSSEY",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ODYSSEY",
    "current_zetel_raw": "Rue Albert 1er 43 4610 Beyne-Heusay",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Pierre CONRARDY",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 a \u00E9t\u00E9 remplac\u00E9 par un nouvel article d\u00E9taillant l\u0027objet exclusif de la soci\u00E9t\u00E9, incluant l\u0027exploitation commerciale, la gestion d\u0027un immeuble sp\u00E9cifique et la r\u00E9alisation de travaux.",
      "new_text": "Article 3 - Objet\nLa soci\u00E9t\u00E9 a pour objet exclusif, pour compte propre, pour compte de tiers ou en participation, en\nBelgique:\n- l\u2019exploitation de surfaces commerciales dans le sens le plus large et notamment l\u2019achat, la vente, la\ncommercialisation au sens large de produits alimentaires et non alimentaires ainsi que le commerce\nen viandes, charcuterie, volailles et gibiers abattus, le commerce en ",
      "change_kind": "replaced",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Pierre CONRARDY",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard DEWITTE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 04/02/2026 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Chaque action, de classe A ou de classe B, donne droit \u00E0 une part du b\u00E9n\u00E9fice et du solde de liquidation proportionnelle \u00E0 la part qu\u2019elle repr\u00E9sente dans le capital.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exploitation de surfaces commerciales, l\u0027acquisition et la gestion d\u0027un immeuble sp\u00E9cifique \u00E0 Beyne-Heusay, ainsi que la r\u00E9alisation de travaux et le financement de ces projets.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 6000,
    "shares_before": null,
    "capital_after_eur": 62000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1,
        "label": "classe A",
        "rights_summary": "1.501 voix",
        "voting_per_share": 1501.0
      },
      {
        "count": 5999,
        "label": "classe B",
        "rights_summary": "1 voix",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stephan Raty",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "3R, LEBOUTTE \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de re nommer le mandat du commissaire aux comptes, la SRL \u003C\u003C 3R, LEBOUTTE \u0026 CO \u00BB (num\u00E9ro IRE B313) ayant son si\u00E8ge social Boulevard Emile de Laveleye, 203 \u00E0 4020 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Stephan Raty (num\u00E9ro IRE A02574) pour un mandat de 3 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.006.878",
    "name_full": "ODYSSEY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": 62000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-07",
      "evidence_quote": "Article 5 - Capital Le capital est fix\u00E9 \u00E0 la somme de soixante-deux mille euros (62.000 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.006.878",
    "name_full": "ODYSSEY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONRARDY Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler comme administrateur: -Monsieur CONRARDY Pierre demeurant Rue Toussaint Gerkens, 50 \u00E0 4052 Beaufays."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONRARDY Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler comme administrateur: -Monsieur CONRARDY Daniel demeurant Rue Toussaint Gerkens, 50 \u00E0 4052 Beaufays."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CONRARDY Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458006878",
        "name": "MADISIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 : -La soci\u00E9t\u00E9 anonyme MADISIM dont le si\u00E8ge social est situ\u00E9 Rue Albert ler, 43 \u00E0 4610 Beyne-Heusay, repr\u00E9sent\u00E9e par Monsieur CONRARDY Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.006.878",
    "name_full": "ODYSSEY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.006.878",
    "name_full": "ODYSSEY",
    "legal_form": "SA"
  }
}