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OASIS PLONGEE

Active
Private limited companyfounded 1988active for 38 yearsRue Sous l'Eau 66, 4020 Liège, BelgiumKBO/BCE: BE 0435.318.776
Summary

OASIS PLONGEE has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €266,025 and a net result of €36,287. Equity remains stable across the filed financial years (±0.5% per year). Its solvency ranks better than 85% of 12,713 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

On 28 September 1988, OASIS PLONGEE was incorporated.1 The company has filed 37 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 28 days late
2025
09-10
Gazette deed Resignations: Patrice LECLERC, Geneviève LACROIX and 2 others
Appointment: SRL OCTOPUS DIVING LIÈGE (sole director) · Permanent representative: Cyrile TILMAN8 facts ▸
  • General meeting, 30-06-2025
  • Director resignation, Patrice LECLERC (managing director)
  • Director resignation, Geneviève LACROIX (director)
  • Director resignation, Fabienne HENRY (director)
  • Director resignation, Claude SCHOSSE (director)
  • Director appointment, SRL OCTOPUS DIVING LIÈGE (sole director)
  • Permanent representative, Cyrile TILMAN
  • Other provision, “convention de cession d'actions, administrateurs sortants” (deed in French)
18-08
NBB filing Annual accounts filed
financial year 2024 · full format · 18 days late
09-07
Gazette deed Capital & shares · Restructuring
Demerger · Real estate · Shareholding21 facts ▸
  • General meeting, 16-06-2025
  • Other provision, “dispense de lecture des documents de scission partielle, Monsieur le Président” (deed in French)
  • Other provision, “exprès à l'unanimité, renonciation aux rapports de scission partielle” (deed in French)
  • Other provision, “absence de modification importante du patrimoine actif et passif, entre la date de l'établissement du projet de scission partielle et la date de la dernière ass…” (deed in French)
  • Demerger, “scission partielle, actifs et passifs liés à l'exploitation conservés et exploités pour poursuivre son développement” (deed in French)
  • Other provision, “contenu du transfert de branche d'activité, branche d'activité liée à la gestion d'un patrimoine immobilier ainsi que les actifs et passifs y afférents” (deed in French)
  • Real estate, “maison avec bureau, magasin et atelier sise rue Sous l'Eau 66” (deed in French)
  • Other provision, “passifs apportés, de manière proportionnelle à l'actif transféré sur base de l'article 213 C.I.R./92” (deed in French)
  • Other provision, “droits et engagements relatifs aux biens cédés,actuels et futurs,liés aux relations avec OASIS PLONGEE, transfert droits et engagements particuliers” (deed in French)
  • Other provision, “cautions personnelles et garanties, s'il y a lieu” (deed in French)
  • Other provision, “entrée en jouissance,état,litiges,impôts et rétroactivité, biens pris dans état actuel sans recours contre société scindée” (deed in French)
  • Other provision, “projet de scission partielle reproduit textuellement, valeur d'échange et règle d'attribution” (deed in French)
  • +9 further facts in this act
29-04
Gazette deed Restructuring
Name clause · Demerger · Accounting effect19 facts ▸
  • Other provision, “dispense rapports scission partielle, réviseur entreprises ou expert-comptable externe” (deed in French)
  • Other provision, “rapport apports en nature société à constituer”, 5:7 (deed in French)
  • Name clause, OASIS PLONGEE
  • Demerger, “scission partielle”, EUR (deed in French)
  • Other provision, 929, “modalités de remise des actions” (deed in French)
  • Other provision, “vote de la scission, identiques à ceux en vigueur dans la Société” (deed in French)
  • Accounting effect, 01-01-2025
  • Other provision, “droits attribués aux actionnaires et titulaires autres que des actions” (deed in French)
  • Other provision, “émoluments article 12:78, article 12:78 du Code des Sociétés et des Associations” (deed in French)
  • Other provision, “avantages particuliers aux membres des organes d'administration” (deed in French)
  • Other provision, 929, “répartition des actions de la nouvelle société” (deed in French)
  • Other provision, “nom et résidence du notaire instrumentant article 12:90” (deed in French)
  • +7 further facts in this act
2024
23-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 23 days late
17-05
Gazette deed Reappointments: LACROIX Geneviève, LECLERC Patrice and 2 others
Legal-form conversion · Capital conversion · Reserve release14 facts ▸
  • General meeting, 14-05-2024
  • Legal-form conversion, “Société à responsabilité limitée” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “disponibles pour distribution, formes et majorités de la modification des statuts” (deed in French)
  • Other provision, “rapport justifiant modification objet social, Rapport des administrateurs exposant la justification détaillée de la modification proposée à l’objet social” (deed in French)
  • Purpose change
  • Amendment of the articles
  • Director reappointment, LACROIX Geneviève (director)
  • Director reappointment, LECLERC Patrice (director)
  • Director reappointment, SCHÖSSE Claude (director)
  • Director reappointment, HENRY Fabienne (director)
  • Registered office clause, “4020 Liège,rue Sous l’Eau 66” (deed in French)
  • +2 further facts in this act
2023
31-12
Financial Equity above €500,000equity €524,381 ▲14.9%
2 profitable years in a row build equity to €524,381.
16-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 16 days late
2022
31-12
Financial Back to profitnet €76,334
Net result €76,334 after 3 loss-making years.
31-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 31 days late
2021
31-12
Financial Weakest financial yearnet -€31,902
Net result drops to -€31,902, the lowest in the series; recovery starts the following year.
Show earlier events
20-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 31 days late
2019
19-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 19 days late
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 31 days late
2017
21-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 21 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
4 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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