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Complete company report
Generated 28-06-2026
Active BE 0428.200.461Public limited company

ODYSSEY FINANCIAL TECHNOLOGIES

Boulevard de France 9 ·1420 Braine-l'Alleud, Belgium· 40 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of ODYSSEY FINANCIAL TECHNOLOGIES is 0.1% (very low). The company has been active since 1985 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.

Based on State Gazette and CBE data.
Key figures
Active 40 yrs
Board 4
Locations 1
Publications 44
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1985 — 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 05-06-2026 2026-00139824
31-12-2024 volledig 18-08-2025 2025-00379903
31-12-2023 volledig 13-06-2024 2024-00128406
31-12-2022 volledig 28-06-2023 2023-00166349
31-12-2021 volledig 30-05-2022 2022-20036964
31-12-2020 volledig 15-06-2021 2021-20400400
31-12-2019 volledig 07-07-2020 2020-27500008
31-12-2018 volledig 20-08-2019 2019-48200575
31-12-2017 volledig 30-07-2018 2018-39900005
31-12-2016 volledig 13-07-2017 2017-31100308
Directors & mandates 7 directors
Current directors & mandates
  • Yves VANDER BEKEN
    Director
    State Gazette act 21074824 (23-06-2021)
    Current
    18-05-2021 → present
  • Didier DEMANGE
    Director
    State Gazette act 24091252 (17-06-2024)
    Current
    01-06-2018 → present
    2 events
    • 17-06-2024 Mandate renewed· Director
    • 01-06-2018 Mandate renewed· Director
  • Eric MATHAYS
    Managing director
    State Gazette act 21074824 (23-06-2021)
    Current
    30-12-2010 → present
    3 events
    • 18-05-2021 Mandate renewed· Managing director
    • 12-08-2015 Mandate renewed· Managing director
    • 30-12-2010 Appointed· Managing director
  • Maurice Kern
    Director
    State Gazette act 11016963 (01-02-2011)
    Current
    30-12-2010 → present
Former directors (3)
  • Amanda GILMOUR
    Director
    State Gazette act 17066167 (10-05-2017)
    Former
    — → 13-02-2017
  • Charlie Barrass
    Director
    State Gazette act 11016963 (01-02-2011)
    Former
    — → 31-12-2010
  • Eric Comblain
    Director
    State Gazette act 11016963 (01-02-2011)
    Former
    — → 31-12-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & YoungCurrent
Statutory auditor
 — 07-09-2011 → present
SCCRL PwC Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Gaëtan ROY
 — 23-10-2013 → present
SCRL PwC Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Gaétan ROY
 — 14-06-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation29-11-1985
StatusActive
Postal code1420
Connections & network 12 connected companies
Network connections
4DORI
Shared address
→
ALPHA NETWORKS
Shared address
→
APEROGREEN
Shared address
→
CALDERYS BELGIUM
Shared address
→
DIRECT COMPTA
Shared address
→
→
HOLYSTROM
Shared address
→
LetsBuild Holding
Shared address
→
LIMO EXPRESS
Shared address
→
→
NAI
Shared address
→
TEMENOS BELGIUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Boulevard de France 9, 1420 Braine-l'Alleud
Gegevensverwerking
since 19852.038.798.557
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25744D0293/00R003 Wallonia 7,876 m² 1 · 860 m² 17.9 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 54 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
09-12-2025
State Gazette act Registered-office change
v3.2
09-12-2025
State Gazette act Registered-office change
09-12-2025
State Gazette act Registered-office change
Eric MATHAYS
18-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
04-06-2025
State Gazette act Director changes
v3.2
04-06-2025
State Gazette act Director changes
v3.2
04-06-2025
State Gazette act Director changes
2024
12-12-2024
State Gazette act Capital & shares
v3.2
12-12-2024
State Gazette act Capital & shares
Régis Dechamps
12-12-2024
State Gazette act Capital & shares
v3.2
17-06-2024
State Gazette act Director changes
v3.2
17-06-2024
State Gazette act Director changes
v3.2
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-09-2023
State Gazette act Capital & shares
v3.2
04-09-2023
State Gazette act Director changes
v3.2
04-09-2023
State Gazette act Statutes amendment
v3.2
04-09-2023
State Gazette act Capital & shares
Régis Dechamps
04-09-2023
State Gazette act Statutes amendment
v3.2
04-09-2023
State Gazette act Capital & shares
v3.2
04-09-2023
State Gazette act Director changes
v3.2
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-06-2022
State Gazette act Director changes
v3.2
14-06-2022
State Gazette act Director changes
14-06-2022
State Gazette act Director changes
v3.2
30-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-06-2021
State Gazette act Director changes
v3.2
23-06-2021
State Gazette act Director changes
v3.2
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
20-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
17-07-2019
State Gazette act Director changes
v3.2
17-07-2019
State Gazette act Director changes
v3.2
2018
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
29-05-2017
State Gazette act Director changes
v3.2
29-05-2017
State Gazette act Director changes
v3.2
10-05-2017
State Gazette act Director changes
v3.2
10-05-2017
State Gazette act Director changes
v3.2
10-05-2017
State Gazette act Director changes
v3.2
10-05-2017
State Gazette act Director changes
v3.2
2016
28-11-2016
State Gazette act Director changes
v3.2
28-11-2016
State Gazette act Director changes
v3.2
2015
12-08-2015
State Gazette act Director changes
v3.2
12-08-2015
State Gazette act Director changes
v3.2
2013
23-10-2013
State Gazette act Director changes
v3.2
2011
07-09-2011
State Gazette act Director changes
v3.2
07-09-2011
State Gazette act Director changes
v3.2
07-09-2011
State Gazette act Director changes
v3.2
07-09-2011
State Gazette act Director changes
v3.2
01-02-2011
State Gazette act Director changes
v3.2
01-02-2011
State Gazette act Director changes
v3.2
2010
24-11-2010
State Gazette act Director changes
v3.2
24-11-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 44 acts
Capital history · 6
12-12-2024
v3.2
12-12-2024
Capital change
12-12-2024
v3.2
04-09-2023
v3.2
04-09-2023
Capital change
04-09-2023
v3.2
Address history · 3
09-12-2025
v3.2
09-12-2025
Registered-office move
09-12-2025
Registered-office move
All acts · 44 updated 6 months ago
2025
09-12-2025 Registered office moved from La Huple to Braine L'Alleud Registered-office change
  • Avenue Reine Astrid 92, 1310 La Huple → Boulevard de France 9, 1420 Braine L'Alleud
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine L\u0027Alleud",
        "region": "Waals",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "La Huple",
        "region": "Waals",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 dater du 1er janvier 2026, \u00E0 l\u0027adresse: Parc de l\u0027Alliance, Boulevard de France 9, b\u00E2timent A, 1420 Braine L\u0027Alleud."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}
09-12-2025 Registered office moved from La Huple to Braine L'Alleud Registered-office change
  • Parc Nysdam, Avenue Reine Astrid 92, 1310 La Huple → Parc de l'Alliance, Boulevard de France 9, bâtiment A, 1420 Braine L'Alleud
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc de l\u0027Alliance, Boulevard de France 9, b\u00E2timent A, 1420 Braine L\u0027Alleud",
        "city": "Braine L\u0027Alleud",
        "region": "waals_gewest",
        "street": "Parc de l\u0027Alliance",
        "country": "BE",
        "postcode": "1420",
        "box_number": "A",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Parc Nysdam, Avenue Reine Astrid 92, 1310 La Huple",
        "city": "La Huple",
        "region": "waals_gewest",
        "street": "Parc Nysdam",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-09",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-11-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric MATHAYS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}
09-12-2025 Registered office moved from La Hule to Braine L'Alleud Registered-office change·Eric MATHAYS
  • Parc Nysdam, Avenue Reine Astrid 92, 1310 La Hule → Parc de l'Alliance, Boulevard de France 9, bâtiment A, 1420 Braine L'Alleud
Notary: Eric MATHAYS · La Hule
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc de l\u0027Alliance, Boulevard de France 9, b\u00E2timent A, 1420 Braine L\u0027Alleud",
        "city": "Braine L\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Parc Nysdam, Avenue Reine Astrid 92, 1310 La Hule",
        "city": "La Hule",
        "region": "waals_gewest",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 dater du 1er janvier 2026, \u00E0 l\u0027adresse: Parc de l\u0027Alliance, Boulevard de France 9, b\u00E2timent A, 1420 Braine L\u0027Alleud.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Eric MATHAYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Hule",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-09",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric MATHAYS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 24 novembre 2025"
  ]
}
04-06-2025 Gaētan ROY appointed as auditor Director changes
  • Gaētan ROY — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ga\u0113tan ROY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "Odyssey Financial Technologies"
  }
}
04-06-2025 Gaétan ROY reappointed as statutory auditor Director changes
  • Gaétan ROY — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00E9tan ROY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5 (n\u00BA membre B00009), comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}
04-06-2025 1 director appointed, 1 resigning Director changes
  • Gaētan ROY — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02316",
        "name": "Ga\u0113tan ROY",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5 (n\u00BA membre B00009), comme commissaire pour un terme de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u0113tan ROY (n\u00BA membre A02316), r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SCRL.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de de 2028, appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social do cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-04",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "Odyssey Financial Technologies",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric MATHAYS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
12-12-2024 Capital increase of €2,000,000 to €2,062,000 Capital & shares
  • €62.000 → €2.062.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2062000,
      "delta_eur": 2000000,
      "before_eur": 62000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES"
  }
}
12-12-2024 Capital increase of €2,000,000 to €2,062,000 Capital & shares·Régis Dechamps
  • €62.000 → €2.062.000
  • Inbreng in geld · Apport en numéraire
Notary: Régis Dechamps · Schaerbeek-Bruxelles
Technical details 
{
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    {
      "kind": "capital_increase",
      "after_eur": 2062000.0,
      "delta_eur": 2000000.0,
      "before_eur": 62000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "TEMENOS SOFTWARE LUXEMBOURG S.A.",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 766283,
          "contribution_amount_eur": 2000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 766283,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2.6100000000000003
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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    },
    {
      "kind": "share_class_creation",
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        "nominal_value_eur": null,
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      },
      "decrease_purpose": null,
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    },
    {
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      "share_emission": {
        "agio_eur": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
    }
  ],
  "notary": {
    "name": "R\u00E9gis Dechamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-12",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-06",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-06"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "TEMENOS SOFTWARE LUXEMBOURG S.A.",
      "role": "aandeelhouder",
      "n_shares": 790066,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 790066,
      "class_name": "actions sans d\u00E9signation de valeur nominale",
      "capital_share_eur": 2062000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
12-12-2024 Capital increase of €2,000,000 to €2,062,000 Capital & shares
  • €62.000 → €2.062.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 2062000.0,
      "delta_eur": 2000000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-06",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u0027augmenter le capital \u00E0 concurrence de 2.000.000,00 \u20AC pour le porter de 62.000,00 \u20AC \u00E0 2.062.000,00 \u20AC, par voie de cr\u00E9ation de 766.283 actions nouvelles... \u00E0 souscrire en num\u00E9raire au prix global de 2.000.000,00 \u20AC et \u00E0 lib\u00E9rer \u00E0 concurrence de la totalit\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}
17-06-2024 Didier DEMANGE appointed as director Director changes
  • Didier DEMANGE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier DEMANGE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "Odyssey Financial Technologies"
  }
}
17-06-2024 Didier DEMANGE reappointed as director Director changes
  • Didier DEMANGE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DEMANGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire en tant qu\u0027administrateur, Monsieur Didier DEMANGE, dont le mandat vient \u00E0 \u00E9ch\u00E9ance, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2030, appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}
2023
04-09-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES"
  }
}
04-09-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}
04-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "R\u00E9gis Dechamps",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-09-2023 Transaction in capital or shares Capital & shares·Régis Dechamps
Notary: Régis Dechamps · Schaerbeek-Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "R\u00E9gis Dechamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-04",
    "filing_date": "2023-08-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-08-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R\u00E9gis Dechamps",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "TEMENOS SOFTWARE LUXEMBOURG S.A.",
      "role": null,
      "n_shares": 23782,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ODYSSEY GROUP S.A.",
      "role": null,
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 23783,
      "class_name": "actions",
      "capital_share_eur": 62000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
04-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
04-09-2023 Capital increase of €62,000 to €62,000 Capital & shares
  • €0 → €62.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": 62000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-28",
      "evidence_quote": "Article 5: Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (62.000,00\u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}
04-09-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES"
  }
}
2022
14-06-2022 Gaëtan ROY reappointed as statutory auditor Director changes
  • Gaëtan ROY — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan ROY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Waluwedal 18 (n\u00B0 membre B00009), comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}
14-06-2022 1 resigning, 1 reappointed Director changes
  • Gaëtan ROY — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02316",
        "name": "Ga\u00EBtan ROY",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": "1932 Sint-Stevens-Woluwe, Waluwedal 18",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Waluwedal 18 (n\u00B0 membre B00009), comme commissaire pour un terme de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02316",
        "name": "Ga\u00EBtan ROY",
        "address": null,
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        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
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        "address": "1932 Sint-Stevens-Woluwe, Waluwedal 18",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00EBtan ROY (n\u00B0 membre A02316), r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SCRL.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "commissaris",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2025, appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-14",
    "filing_date": "2022-06-02",
    "act_kind_objet": "renouvellement mandat commissaire"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "Odyssey Financial Technologies",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric MATHAYS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-06-2022 Gaëtan ROY appointed as commissaire Director changes
  • Gaëtan ROY — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan ROY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "Odyssey Financial Technologies"
  }
}
2021
23-06-2021 1 director appointed, 1 reappointed Director changes
  • Yves VANDER BEKEN — Bestuurder
  • Eric MATHAYS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MATHAYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "DECIDE \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9l\u00EDre \u00E0 dater de ce jour, en tant qu\u0027administrateur et administrateur d\u0117l\u00E9gu\u00E9, Monsieur Eric MATHAYS, dont le mandat est venu \u00E0 \u00E9ch\u00E9ance, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2027"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves VANDER BEKEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "DECIDE \u00E0 l\u0027unanimit\u00E9, de nommer \u00E0 dater de ce jour en tant qu\u0027administrateur, Monsieur Yves VANDER BEKEN (NN. 72.05.24-365.74), domicili\u00E9 Kestersteenweg 23 \u00E0 1670 Pepingen pour rune une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}
23-06-2021 2 directors appointed Director changes
  • Eric MATHAYS — Gedelegeerd bestuurder
  • Yves VANDER BEKEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric MATHAYS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves VANDER BEKEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES"
  }
}
2019
17-07-2019 2 directors appointed Director changes
  • Didier DEMANGE — Bestuurder
  • Gaëtan ROY — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier DEMANGE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan ROY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES"
  }
}
17-07-2019 2 reappointed Director changes
  • Didier DEMANGE — Bestuurder
  • Gaëtan ROY — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DEMANGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "DECIDE \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire avec effet au 1er juin 2018, en tant qu\u0027administrateur, Monsieur Didier DEMANGE, dont le mandat \u00E9tait venu \u00E0 \u00E9ch\u00E9ance, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2024, appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan ROY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, ccmme comm\u00EDssaire pour un terme de tro\u00EDs ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00EBtan ROY, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}
2017
29-05-2017 Gisèle Vandeweerd appointed as commissaire Director changes
  • Gisèle Vandeweerd — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Vandeweerd",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES"
  }
}
29-05-2017 Gisèle Vandeweerd reappointed as statutory auditor Director changes
  • Gisèle Vandeweerd — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Vandeweerd",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e DECIDE \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Gis\u00E8le Vandeweerd, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}
10-05-2017 Amanda Gilmour resigns as director Director changes
  • Amanda Gilmour — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amanda Gilmour",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES"
  }
}
10-05-2017 1 director appointed, 2 resigning Director changes
  • Didier Demange — Bestuurder
  • Michel Jongen — Bestuurder
  • Olivier Pennese — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Jongen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Pennese",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Demange",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES"
  }
}
10-05-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.200.461",
    "name_full": "ODYSSEY FINANCIAL TECHNOLOGIES",
    "legal_form": "SA"
  }
}
First 30 of 44 acts
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
Legal nameFR ODYSSEY FINANCIAL TECHNOLOGIES
Registered office
Boulevard de France 9
1420 Braine-l'Alleud, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALCOR BE 0448.536.512 · Braine-l'Alleud
ISS BE 0427.695.962 · Braine-l'Alleud
KEY BUSINESS BE 0432.758.570 · Braine-l'Alleud
QUIET SOLUTION TOGETHER BE 0449.055.461 · Braine-l'Alleud
SELLIGENT BE 0433.657.207 · Braine-l'Alleud
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative