Odyssius
Board
3 directors, since incorporationChair of the board and director
chair of the board appointed by deed of 20-06-2022
director since 10-06-2022
term until 10-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-05-2026
Director, permanent representative
since 10-06-2022
term until 10-06-2028
listed in the 2025 annual accounts, filed on 11-05-2026
Director
since 10-06-2022
term until 10-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-05-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director, Chair of the board
LeadershipBoardRest of the term
Mandates as a list
-
- Director, from 10-06-2022 to date
-
- Director, from 10-06-2022 to date
-
- Director, from 10-06-2022 to date
- Chair of the board, appointed by deed of 20-06-2022, still in office
Control
Shareholder
Equity €160,684
Profit €11,499 in 2025 (profit €10,800 in 2024)
Checked score
12.44%
This company
Odyssius
Equity €356,013
Profit €25,271 in 2025
Capital
- Contribution
- €472,500
- Shares
- 900
- Contribution per share
- €525
- Equity per share
- €396 in 2025
- Source
- deed of 10-02-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2025: 11.11%
-
- 2022: 11.11%
- 2023 to 2024: 12.44%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-06-2022 (in Dutch)- 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 most 9 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 12:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “4/5 van de stemmen, door beslissing van de algemene vergadering”
Shareholders
2 ownersOwners 2
- Equity €160,684 Profit of €11,499 in 2025 (profit of €10,800 in 2024) Checked scoreSourceaccounts 202412.44%
- Equity €202,928 Profit of €48,386 in 2025 (profit of €23,772 in 2024) Checked scoreSourceaccounts 202511.11%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-06-2022 ↗
- 100 shares (11.1%) · €30,000
- 100 shares (11.1%) · €30,000
- 100 shares (11.1%) · €30,000
- 100 shares (11.1%) · €30,000
- 100 shares (11.1%) · €30,000
- 100 shares (11.1%) · €30,000
- 100 shares (11.1%) · €30,000
- 100 shares (11.1%) · €30,000
- 100 shares (11.1%) · €30,000
Capital over time
- 10-02-2026 Capital increase of €202,500 · to €472,500 · no new shares · in cash
- 20-06-2022 Incorporation · €270,000 · 900 shares