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ODYSSEY FINANCIAL TECHNOLOGIES

Active
Public limited companyfounded 1985active for 40 yearsBoulevard de France 9, 1420 Braine-l'Alleud, Belgium104 active companies are registered at this addressKBO/BCE: BE 0428.200.461

From the official registers: KBO 40 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ODYSSEY FINANCIAL TECHNOLOGIES has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €50,070. Equity is growing by about 9.3% per year across the filed financial years. Its solvency ranks better than 63% of 1,682 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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ODYSSEY FINANCIAL TECHNOLOGIESActiveChecked score 81/100
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Directors

Directors
3 directors, last change in 2024

Board 3

Mathays Eric
Director · since 18-05-2021 · in the 2025 annual accounts, filed on 05-06-2026
Current
Vander Beken Yves
Director · since 18-05-2021 · in the 2025 annual accounts, filed on 05-06-2026
Current
Didier DEMANGE
Director · since 01-06-2024 · in the 2025 annual accounts, filed on 05-06-2026
Current

Statutory auditor 1

PwC Reviseurs d'Entreprises
Statutory auditor · since 16-05-2025 · permanent representative: Gaētan ROY · in the 2025 annual accounts, filed on 05-06-2026
Current
Office holders in the KBO →

Mandate history

4 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Mathays Eric
  • Director, from 18-05-2021 to date
Vander Beken Yves
  • Director, from 18-05-2021 to date
Didier DEMANGE
  • Director, since before 17-05-2024
PwC Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 14-06-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Seule assemblée générale nomme nouvel administrateur, 6 ans”
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque raison que ce soit et à n'importe quel moment, organe d'administration en fonction agissant en qualité de collège…”
1 more provision on this in the deed

Articles of association, deed of 04-09-2023 (in French)

Owners and capital

Owners

1 owner

Chain of control

  1. Temenos AGCH consolidates
  2. ODYSSEY FINANCIAL TECHNOLOGIES

Owners 1

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 04-09-2023 ↗
  • TEMENOS SOFTWARE LUXEMBOURG S.A. 23,782 shares
  • ODYSSEY GROUP S.A. 1 share
Capital over the years
  1. 12-12-2024 Capital increase of €2,000,000 · to €2,062,000 · 766,283 new shares
  2. 04-09-2023 Capital stated in the deed · €62,000 · 23,783 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions société”

deed of 04-09-2023 (in French)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Capital: “€2.062.000”
Other provision: “Offerts par préférence aux actionnaires proportionnellement à la partie du capital représentée, droit de préférence en cas de souscription…”
deed of 12-12-2024 (in French)
Liquidation distribution: “Au prorata du nombre d'actions, liquidateurs”
deed of 04-09-2023 (in French)

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