ODYSSEY
Timeline
44 events since 1996Board
Capital
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days before the deadline
1 director appointed, 1 resignationResignation: MADISIM SA · Permanent representative: Pierre Conrardy · Appointment: DALIMAR · General meeting of 01-01-20264 points ▸
- General meeting, 01-01-2026
- Director resignation, MADISIM SA
- Permanent representative, Pierre Conrardy, mentioned twice in the deed
- Director appointment, DALIMAR
Purpose change · Amendment of the articles“L'exploitation de surfaces commerciales dans le sens le plus large et notamment l'achat, la vente, la…” (deed in French) · CONRARDY Pierre holds 1 share · MADISIM holds 5,998 shares5 points ▸
- CONRARDY Pierre holds 1 share
- MADISIM holds 5,998 shares
- ITM BELGIUM holds 1 share
- General meeting, 06-01-2026
- Power of attorney, CONRARDY Pierre
- The deed holds 5 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0458006878
- General meeting, 17-09-2025
- Auditor reappointment, 3R,LEBOUTTE&CO (statutory auditor)
Annual accounts 2024 filed PDFfull format · 44 days before the deadline
2024
Highest result from 2006 to 2025 net €837,466 ▲41.5% The operating result of €1.2m and the net result of €837,466 are both a record.
Annual accounts 2023 filed PDFfull format · 35 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 31 days before the deadline
2022
Equity above €2m equity €2.2m ▲24.7% After 4 profitable years in a row, equity reaches €2.2m.
1 director appointed, 1 statutory auditor appointed, 1 resignationChange of role: CONRARDY Daniel Marie Ghislain, from director to alternate director · Resignation: CONRARDY Pierre Lucien Marie Ghislain · Appointments: MADISIM (sole director) and 3R,Leboutte & Co (statutory auditor) · General meeting of 07-11-202214 points ▸
- General meeting, 07-11-2022
- CONRARDY Pierre Lucien Marie Ghislain holds 1 share
- MADISIM is a shareholder
- I.T.M. BELGIUM holds 1 share
- Purpose change, “L'exploitation de surfaces commerciales dans le sens le plus large et notamment,l'achat,la vente,la commercialisation au sens large de produits alimentaires et…” (deed in French)
- Capital, €62,000, 2,500 shares
- 2,500 shares
- Director resignation, CONRARDY Daniel Marie Ghislain
- Director resignation, CONRARDY Pierre Lucien Marie Ghislain
- Director appointment, MADISIM (sole director)
- Permanent representative, CONRARDY Pierre Lucien Marie Ghislain
- Director appointment, CONRARDY Daniel Marie Ghislain (alternate director)
- Auditor appointment, 3R,Leboutte & Co
- Registered office clause, rue Albert 1er, 43, 4610 Beyne-Heusay
- The deed holds 5 more points.
Annual accounts 2021 filed PDFfull format · 83 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 30 days late
2020
Annual accounts 2019 filed PDFfull format · 38 days late
2019
Back to profit net €469,909 The net result is €469,909, after one loss-making year.
Annual accounts 2018 filed PDFfull format · 20 days late
2018
Weakest financial year net -€82,906 The net result drops to -€82,906, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFfull format · 13 days before the deadline
2017
Equity above €1m equity €1.0m ▲12.2% Equity rises from €893,732 to €1.0m.
Annual accounts 2016 filed PDFfull format · 2 days late
2016
Annual accounts 2015 filed PDFfull format · 30 days late
2015
Annual accounts 2014 filed PDFfull format · 18 days late
2014
Annual accounts 2013 filed PDFfull format · 7 days before the deadline
2013
Equity above €500,000 equity €570,070 ▲46.6% Equity rises from €388,879 to €570,070.
Annual accounts 2012 filed PDFfull format · 71 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 8 days late
2011
Annual accounts 2010 filed PDFfull format · 17 days late
2010
Annual accounts 2009 filed PDFfull format · 11 days late
2009
Annual accounts 2008 filed PDFfull format · 27 days late
2008
Equity above €200,000 equity €296,710 ▲54.3% With a profit in every financial year since 2006, equity grows to €296,710.
Annual accounts 2007 filed PDFfull format · 6 days before the deadline
2007
Equity above €150,000 equity €192,250 ▲182% With a profit in every financial year since 2006, equity grows to €192,250.
Annual accounts 2006 filed PDFfull format · 20 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1996
First establishment INTERMARCHE LES MOUSQUETAIRES, Rue Albert 1er 43, Beyne-Heusay
Incorporation published on 08-06-1996
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank