Ôsan
Board
7 directors, 1 in day-to-day management, no change since 2024Chair of the board and director (not named in the articles)
appointed by deed of 06-07-2022
earlier director, until 06-07-2022
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
appointed by deed of 15-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
appointed by deed of 15-05-2019
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
appointed by deed of 06-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
appointed by deed of 06-07-2022
term without a fixed end
earlier director, until 06-07-2022
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles) and managing director
appointed by deed of 06-07-2022
earlier director, until 06-07-2022
listed in the 2025 annual accounts, filed on 25-06-2026
- PIGNEUR Jean Luc
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Désignation des administrateurs L’assemblée décide de fixer le nombre d’administrateurs à deux. Sont appelés aux fonctions…”deed of 15-05-2019
Mandates through the years
10 names, the dashed line is todayd'OULTREMONT Géraud Réginald François Marie Joseph Ghislain
Director (not named in the articles)
Director (not named in the articles)
DEGEIMBRE Sang Hoon
Director (not named in the articles), Chair of the board
Director (not named in the articles), Chair of the board
PIGNEUR Jean Luc Yves Jules
Director (not named in the articles)
Director (not named in the articles)
COLLINET de BIOLLEY Baudouin
Director (not named in the articles)
Director (not named in the articles)
d'OULTREMONT Géraud
Director (not named in the articles)
Director (not named in the articles)
PIGNEUR Jean Luc
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VIRGINIE BAUCHAU
Director
Director
DE BREUCKER Xavier
Managing director
Managing director
Maximilien de Coster
Director (not named in the articles)
Director (not named in the articles)
Virgnie Bauchau
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- d'OULTREMONT Géraud Réginald François Marie Joseph Ghislain
- Director (not named in the articles), appointed by deed of 15-05-2019, still in office
- DEGEIMBRE Sang Hoon
- Director (not named in the articles), appointed by deed of 15-05-2019, still in office
- Chair of the board, appointed by deed of 06-07-2022, still in office
- PIGNEUR Jean Luc Yves Jules
- Director (not named in the articles), appointed by deed of 15-05-2019, still in office
- COLLINET de BIOLLEY Baudouin
- Director (not named in the articles), appointed by deed of 06-07-2022, still in office
- d'OULTREMONT Géraud
- Director (not named in the articles), appointed by deed of 06-07-2022, still in office
- Director, until 06-07-2022
- PIGNEUR Jean Luc
- Director (not named in the articles), appointed by deed of 06-07-2022, still in office
- Director, until 06-07-2022
- Managing director, appointed by deed of 06-07-2022, still in office
- VIRGINIE BAUCHAU
- Director, since before 30-09-2023
- DE BREUCKER Xavier
- Director (not named in the articles), appointed by deed of 06-07-2022, ended, last mentioned on 06-07-2022
- Managing director, appointed by deed of 06-07-2022, until 27-04-2024
- Maximilien de Coster
- Director (not named in the articles), appointed by deed of 06-07-2022, until 20-06-2023
- Virgnie Bauchau
- Director, appointed by deed of 20-06-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €23.6m
Profit €444,711 in 2025 (profit €16.6m in 2024)
Checked score 83
6.22%
This company
Ôsan
Equity €99,425
Loss €375,175 in 2025
Capital
- Contribution
- €200,060.40
- Source
- deed of 29-07-2026
Owners through the years
as the annual accounts name themOwners as a list
- SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-07-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 06-07-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of April at 18:00deed of 27-02-2025 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 15-05-2019 (in French)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 29-07-2026 ↗
- DEGEIMBRE Sang Hoon 1,055 shares
- PIGNEUR Jean Luc 1,406 shares
- DE MARNIX DE SAINTE ALDEGONDE Marguerite-Philippine 1,055 shares
- D'OULTREMONT Géraud 528 shares
- DE HEMPTINNE Lionel 586 shares
- BAUBOURG 703 shares
- BAUCOST S.A. 703 shares
- COLLINET DE BIOLLEY Baudouin 3,679 shares
- SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON 1,758 shares
After the capital increase
deed of 27-02-2025 ↗
- DE HEMPTINNE Lionel 1,080 shares
- BAUBOURG 1,303 shares
- BAUCOST S.A. 977 shares
- COLLINET DE BIOLLEY Baudouin 1,086 shares
- SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON 1,411 shares
- J2VC 23,429 shares
Contribution
deed of 22-08-2024 ↗
- DEGEIMBRE Sang Hoon 3,758 shares · €52,606
- PIGNEUR Jean Luc 3,086 shares · €43,198
- DE MARNIX DE SAINTE ALDEGONDE Marguerite-Philippine 2,229 shares · €31,204
- DE HEMPTINNE Lionel 1,282 shares · €17,946
- D'OULTREMONT Géraud 2,379 shares · €33,304
- DE BREUCKER Xavier 1,142 shares · €15,994
- BAUBOURG 1,286 shares · €17,998
- BAUCHAU Virginie
- BAUCHAU Olivia
- BAUCHAU Pierre-Antoine
- COLLINET DE BIOLLEY Baudouin
- SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON
- BAUCOST S.A.
After the capital increase
deed of 06-07-2022 ↗
- BAUBOURG (BE 0400.348.296) 8,750 shares · €140,000 in cash
- Virginie BAUCHAU 3,750 shares · €60,000 in cash
- Olivia BAUCHAU 3,750 shares · €60,000 in cash
- Pierre-Antoine BAUCHAU 3,750 shares · €60,000 in cash
- COLLINET de BIOLLEY Baudouin 6,250 shares · €100,000 in cash
- B2START (BE 0669.955.343) 6,250 shares · €100,000 in cash
Contribution
deed of 18-10-2021 ↗
- de MARNIX de SAINTE ALDEGONDE Marguerite-Philippine €21,550 · créance contre société
- DEGEIMBRE Sang Hoon €18,500 · créance contre société
- PIGNEUR Jean €9,000 · créance contre société
- d'OULTREMONT Géraud €8,650 · créance contre société
- DE BREUCKER Xavier €2,750 · créance contre société
- AXIS ADVICE €1,700 · créance contre société
Capital over time
- 29-07-2026 Capital increase · 11,720 new shares · in cash
- 29-07-2026 Converted to unavailable equity · €200,060.40
- 27-02-2025 Capital increase · 29,286 new shares · in cash
- 27-02-2025 Converted to available equity · €499,912.02
- 22-08-2024 Capital conversion · €257,638 · statutorily_unavailable_equity_account
- 06-07-2022 Capital increase of €400,000 · 25,000 new shares · in cash