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Odyssius

Active Risk: not assessed
Private limited companyfounded 2022active for 4 yearsPossonsdries 16, 2440 Geel, BelgiumKBO/BCE: BE 0787.338.805
Summary

Odyssius is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €356,013 and a net result of €25,271. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 24% of 9,737 sector peers (NACE 64, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Odyssius
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2440 Geel,Possondries 16” (deed in Dutch)

deed of 20-06-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, 9” (deed in Dutch)
1 more provision on this in the deed
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Vaste vertegenwoordiger” (deed in Dutch)

deed of 20-06-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 12:00

deed of 20-06-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“4/5 van de stemmen, door beslissing van de algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Na aanzuivering van alle schulden,lasten en kosten van de vereffening of consignatie van de nodige sommen en na herstelling van het…” (deed in Dutch)

deed of 20-06-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestemming van de winst, jaarlijkse nettowinst” (deed in Dutch)
Other provision: “Vergaderingen raad van bestuur - plaats en wijze, art. 5:75, tweede lid van het Wetboek vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Afstand oproepingsformaliteiten, elke bestuurder” (deed in Dutch)
Other provision: “Aanwezigheidsquorum raad van bestuur, slechts dan rechtsgeldig beraadslagen en beslissen” (deed in Dutch)
Other provision: “Steeds gestreefd naar consensus, meerderheidsvereisten raad van bestuur” (deed in Dutch)
Other provision: “Bevoegdheden raad van bestuur, alle handelingen die nodig of dienstig zijn voor de verwezenlijking van het voorwerp van de vennootschap” (deed in Dutch)
Other provision: “Controle - commissaris, een commissaris belasten met de controle op de financiële toestand, de jaarrekening en de regelmatigheid van de…” (deed in Dutch)
3 more provisions in the deed, see the deed of 20-06-2022

deed of 20-06-2022