Ôsan
Timeline
19 events since 2019Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
2026
Registered office moved from Wavre to Rosières11,720 new shares · New registered office: chemin des Deux Fermes 5, 1331 Rosières · Previous registered office: Chemin de Vieusart 35, 1300 Wavre · General meeting of 02-07-20269 points ▸
- General meeting, 02-07-2026
- 187,435 shares
- Registered-office move, chemin des Deux Fermes 5, 1331 Rosières
- Share issue, €1,055, mentioned twice in the deed
- Share issue, €1,406
- Share issue, €528
- Share issue, €586
- Share issue, €703, mentioned twice in the deed
- Share issue, €3,679
- The deed holds 10 more points.
Annual accounts 2025 filed NBBmicro format · 36 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0726709251
2025
Weakest financial year net -€375,175 The net result drops to -€375,175, the lowest from 2020 to 2025.
Annual accounts 2024 filed PDFmicro format · 37 days before the deadline
Resignation: DE BREUCKER Xavier (managing director)29,286 new shares · General meeting of 31-01-20253 points ▸
- General meeting, 31-01-2025
- 175,715 shares
- Director resignation, DE BREUCKER Xavier (managing director)
- The deed holds 8 more points.
2024
Capital contribution of €319,663.30Contributions: DEGEIMBRE Sang Hoon (€71,940.39, 3,758 shares); PIGNEUR Jean Luc (€52,865.20, 3,086 shares); DE MARNIX DE SAINTE ALDEGONDE Marguerite-Philippine (€38,185.86, 2,229 shares); and 4 others · Issue of 18,518 shares · Issue of 1,286 shares · General meeting of 18-07-202415 points ▸
- General meeting, 18-07-2024
- Capital contribution, €52,606
- Capital contribution, €43,198
- Capital contribution, €31,204
- Capital contribution, €17,946
- Capital contribution, €33,304
- Capital contribution, €15,994
- Capital contribution, €17,998
- Capital contribution, €53,706.65
- Capital contribution, €19,334.39
- Capital contribution, €6,981.86
- Capital contribution, €9,667.20
- Capital contribution, €3,222.40
- Capital contribution, €9,130.13
- Capital contribution, €5,370.67
- The deed holds 11 more points.
Annual accounts 2023 filed PDFmicro format · 43 days before the deadline
2023
Resignation: Maximilien de Coster (director)Appointment: Virgnie Bauchau (director) · Director discharge: administrateurs · General meeting of 28-04-202311 points ▸
- General meeting, 28-04-2023
- Director resignation, Maximilien de Coster
- Director appointment, Virgnie Bauchau
- Board composition, Sang-Hoon DEGEIMBRE (director (not named in the articles))
- Board composition, Jean-Luc PIGNEUR (director (not named in the articles))
- Board composition, Gérauld D'OULTREMONT (director (not named in the articles))
- Board composition, Xavier DE BREUCKER (director (not named in the articles))
- Board composition, Baudouin COLLINET de BIOLLEY (director (not named in the articles))
- Board composition, Virgnie Bauchau (director (not named in the articles))
- Board composition, Laurence Vandeplas (director (not named in the articles))
- Director discharge, administrateurs
Annual accounts 2022 filed PDFmicro format · 1 day before the deadline
2022
Liquidity doubles current ratio 3.38 The current ratio rises from 1.66 to 3.38.
Equity above €150,000 equity €198,491 Equity rises from -€1,225 to €198,491.
Capital increase of €400,00025,000 new shares · Contributions: BAUBOURG (€140,000, 8,750 shares); Virginie BAUCHAU (€60,000, 3,750 shares); Olivia BAUCHAU (€60,000, 3,750 shares); and 3 others · Resignations: DEGEIMBRE Sang Hoon, PIGNEUR Jean Luc and d'OULTREMONT Géraud · General meeting of 30-06-202219 points ▸
- General meeting, 30-06-2022
- Capital increase, €400,000
- Capital contribution, €140,000
- Capital contribution, €60,000, mentioned 3 times in the deed
- Capital contribution, €100,000, mentioned twice in the deed
- Capital, €492,150
- 125,000 shares
- Director resignation, DEGEIMBRE Sang Hoon
- Director resignation, PIGNEUR Jean Luc
- Director resignation, d'OULTREMONT Géraud
- Director appointment, DEGEIMBRE Sang Hoon (director (not named in the articles))
- Director appointment, PIGNEUR Jean Luc (director (not named in the articles))
- Director appointment, d'OULTREMONT Géraud (director (not named in the articles))
- Director appointment, DE BREUCKER Xavier (director (not named in the articles))
- Director appointment, COLLINET de BIOLLEY Baudouin (director (not named in the articles))
- Director appointment, de COSTER Maximilien (director (not named in the articles))
- Director appointment, DEGEIMBRE Sang Hoon (chair of the board)
- Director appointment, PIGNEUR Jean Luc (managing director)
- Director appointment, DE BREUCKER Xavier (managing director)
- The deed holds 8 more points.
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Capital contribution of €62,150Contributions: de MARNIX de SAINTE ALDEGONDE Marguerite-Philippine (€21,550); DEGEIMBRE Sang Hoon (€18,500); PIGNEUR Jean (€9,000); and 3 others · Capital contribution: accepter apports supplémentaires6 points ▸
- Capital contribution, €21,550
- Capital contribution, €18,500
- Capital contribution, €9,000
- Capital contribution, €8,650
- Capital contribution, €2,750
- Capital contribution, €1,700
- The deed holds 6 more points.
Liquidity more than 8 times current ratio 1.66 The current ratio rises from 0.20 to 1.66. Short-term debt falls from €53,510 to €25,096.
Annual accounts 2020 filed PDFmicro format · 3 days late
2019
IncorporationFounders: DEGEIMBRE Sang Hoon, PIGNEUR Jean Luc Yves Jules and d'OULTREMONT Géraud Réginald François Marie Joseph Ghislain · Founding capital of €30,000, 100 shares · Appointments: DEGEIMBRE Sang Hoon, PIGNEUR Jean Luc Yves Jules and d'OULTREMONT Géraud Réginald François Marie Joseph Ghislain · published on 15-05-20199 points ▸
- Founder, DEGEIMBRE Sang Hoon
- Founder, PIGNEUR Jean Luc Yves Jules
- Founder, d'OULTREMONT Géraud Réginald François Marie Joseph Ghislain
- Founding capital, €30,000, 100 shares
- Registered office clause, chemin de Vieusart 35, 1300 Wavre
- Board rule, 2
- Director appointment, DEGEIMBRE Sang Hoon (director (not named in the articles))
- Director appointment, PIGNEUR Jean Luc Yves Jules (director (not named in the articles))
- Director appointment, d'OULTREMONT Géraud Réginald François Marie Joseph Ghislain (director (not named in the articles))
- The deed holds 9 more points.
First establishment Chemin des Deux Fermes 5, Rixensart
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank