ODYSSEY FINANCIAL TECHNOLOGIES
La probabilité de faillite calculée de ODYSSEY FINANCIAL TECHNOLOGIES sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1985 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 40 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 44 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
-
Actif18-05-2021 → auj.
-
Actif01-06-2018 → auj.
2 événements
- 17-06-2024 Mandat renouvelé· Administrateur
- 01-06-2018 Mandat renouvelé· Administrateur
-
Actif30-12-2010 → auj.
3 événements
- 18-05-2021 Mandat renouvelé· Administrateur délégué
- 12-08-2015 Mandat renouvelé· Administrateur délégué
- 30-12-2010 Nommé· Administrateur délégué
-
Actif30-12-2010 → auj.
Anciens dirigeants (3)
-
Ancien— → 13-02-2017
-
Ancien— → 31-12-2010
-
Ancien— → 31-12-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & YoungActif Commissaire |
— | 07-09-2011 → auj. |
| SCCRL PwC Réviseurs d'EntreprisesActif Commissaire · représenté par Gaëtan ROY |
— | 23-10-2013 → auj. |
| SCRL PwC Réviseurs d'EntreprisesActif Commissaire · représenté par Gaétan ROY |
— | 14-06-2022 → auj. |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SA(014) |
| Date de constitution | 29-11-1985 |
| Status | Actif |
| Code postal | 1420 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25744D0293/00R003 | Wallonie | 7 876 m² | 1 · 860 m² | 17,9 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
09-12-2025 Transfert du siège social de La Huple à Braine L'Alleud
- Avenue Reine Astrid 92, 1310 La Huple → Boulevard de France 9, 1420 Braine L'Alleud
Détails techniques
{
"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 Transfert du siège social de La Huple à Braine L'Alleud
- Parc Nysdam, Avenue Reine Astrid 92, 1310 La Huple → Parc de l'Alliance, Boulevard de France 9, bâtiment A, 1420 Braine L'Alleud
Détails techniques
{
"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 Transfert du siège social de La Hule à Braine L'Alleud
- Parc Nysdam, Avenue Reine Astrid 92, 1310 La Hule → Parc de l'Alliance, Boulevard de France 9, bâtiment A, 1420 Braine L'Alleud
Détails techniques
{
"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 nommé auditor
- Gaētan ROY — Auditor
Détails techniques
{
"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 reconduit comme commissaire
- Gaétan ROY — Commissaris
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire
- Gaētan ROY — Commissaris
Détails techniques
{
"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
}12-12-2024 Augmentation de capital de 2.000.000 € à 2.062.000 €
- €62.000 → €2.062.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"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 Augmentation de capital de 2.000.000 € à 2.062.000 €
- €62.000 → €2.062.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"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,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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_apports_non_appeles"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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,
"org_name": null,
"person_name": "R\u00E9gis Dechamps",
"org_rep_person_name": null,
"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 Augmentation de capital de 2.000.000 € à 2.062.000 €
- €62.000 → €2.062.000
Détails techniques
{
"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 nommé administrateur
- Didier DEMANGE — Bestuurder
Détails techniques
{
"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 reconduit comme administrateur
- Didier DEMANGE — Bestuurder
Détails techniques
{
"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"
}
}04-09-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES"
}
}04-09-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 Opération sur le capital ou les actions
Détails techniques
{
"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,
"merger_exchange_ratio": null,
"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:"
},
"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 Modification des statuts
Détails techniques
{
"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 Augmentation de capital de 62.000 € à 62.000 €
- €0 → €62.000
Détails techniques
{
"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 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.200.461",
"name_full": "ODYSSEY FINANCIAL TECHNOLOGIES"
}
}14-06-2022 Gaëtan ROY reconduit comme commissaire
- Gaëtan ROY — Commissaris
Détails techniques
{
"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 démissionnaire, 1 reconduit
- Gaëtan ROY — Commissaris
Détails techniques
{
"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,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"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": "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,
"effective_date_qualifier": null
},
{
"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": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"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 nommé commissaire
- Gaëtan ROY — Commissaire
Détails techniques
{
"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"
}
}23-06-2021 1 administrateur nommé, 1 reconduit
- Yves VANDER BEKEN — Bestuurder
- Eric MATHAYS — Gedelegeerd bestuurder
Détails techniques
{
"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 administrateurs nommés
- Eric MATHAYS — Gedelegeerd bestuurder
- Yves VANDER BEKEN — Bestuurder
Détails techniques
{
"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"
}
}17-07-2019 2 administrateurs nommés
- Didier DEMANGE — Bestuurder
- Gaëtan ROY — Commissaire
Détails techniques
{
"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 reconduits
- Didier DEMANGE — Bestuurder
- Gaëtan ROY — Commissaris
Détails techniques
{
"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"
}
}29-05-2017 Gisèle Vandeweerd nommé commissaire
- Gisèle Vandeweerd — Commissaire
Détails techniques
{
"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 reconduit comme commissaire
- Gisèle Vandeweerd — Commissaris
Détails techniques
{
"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 démissionne de son mandat d'administrateur
- Amanda Gilmour — Bestuurder
Détails techniques
{
"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 administrateur nommé, 2 démissionnaires
- Didier Demange — Bestuurder
- Michel Jongen — Bestuurder
- Olivier Pennese — Bestuurder
Détails techniques
{
"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 Changement au sein de l'organe d'administration
Détails techniques
{
"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"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ODYSSEY FINANCIAL TECHNOLOGIES |