OSEA
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2027, expected by
2026
06-08
Gazette deed
End & cessationResignation: CIARDO Antonio (director) · Shareholding · Capital26 facts ▸
Gazette deed
End & cessation
Resignation: CIARDO Antonio (director) · Shareholding · Capital26 facts ▸
- General meeting, 10:00
- Shareholding, 28-07-2026, “actions” (deed in French) (3 times)
- Capital
- Other provision, “founding and modification history”, 31-08-2011 (deed in French)
- Other provision, “Rapport spécial du conseil d’administration justifiant la proposition de dissolution de la société, établi conformément à l’article 2 :71 § du Code des sociétés…” (deed in French) (2 times)
- Other provision, “Rapport de Monsieur Victor COLLIN, réviseur d’entreprise, du 24-07-2026 sur l’état joint au rapport de l’administrateur” (deed in French) (2 times)
- Other provision, “Dissolution anticipée et, en conséquence, mise en liquidation de la société – Fin du mandat des administrateurs” (deed in French) (2 times)
- Other provision, “Constatation de l’absence de dettes de la société, clôture de liquidation immédiate et reprise de la totalité des éléments actifs et passifs de la société ainsi…” (deed in French) (2 times)
- Other provision, “Pouvoirs à conférer en vue de l’exécution des résolutions à prendre sur les objets qui précèdent” (deed in French) (2 times)
- Other provision, “L'assemblée est valablement constituée pour délibérer et statuer sur son ordre du jour. Il est dispensé de toutes convocations.” (deed in French)
- Other provision, “Il est dispensé de toutes convocations. L'assemblée se reconnaît valablement constituée et après délibération sur les points mis à l’ordre du jour, adopte les r…” (deed in French)
- Declaration, “L’administrateur unique, Monsieur CIARDO Antonio, par l’intermédiaire de son représentant, a déclaré au notaire qu’il n’existe pas de conventions en vertu desqu…” (deed in French)
- +14 further facts in this act
25-06
NBB filing
Annual accounts filed
financial year 2026 · full format
31-03
Financial
Weakest financial yearnet -€2.0m
Net result drops to -€2.0m, the lowest in the series.
2025
26-10
NBB filing
Annual accounts filed
financial year 2025 · full format
2024
15-10
NBB filing
Annual accounts filed
financial year 2024 · full format
31-03
Financial
Liquidity more than triplescurrent ratio 9.50
Current ratio from 2.59 to 9.50; short-term debt falls from €170,141 to €30,000.
2023
01-11
NBB filing
Annual accounts filed
financial year 2023 · full format · 1 day late
31-03
Financial
Back to profitnet €250,830
Net result €250,830 after 2 loss-making years.
31-03
Financial
Liquidity more than 7 timescurrent ratio 2.59
Current ratio from 0.34 to 2.59; short-term debt falls from €1.5m to €170,141.
31-03
Financial
Equity above €2mequity €2.1m ▲13.5%
Equity rises from €1.9m to €2.1m.
2022
04-11
NBB filing
Annual accounts filed
financial year 2022 · full format · 4 days late
06-10
Gazette deed
Resignations: CIARDO Ornella (director) and CIARDO Antonio (director and managing director)Appointment: CIARDO Antonio (sole director) · Permanent representative: CIARDO Antonio · Amendment of the articles12 facts ▸
Gazette deed
Resignations: CIARDO Ornella (director) and CIARDO Antonio (director and managing director)
Appointment: CIARDO Antonio (sole director) · Permanent representative: CIARDO Antonio · Amendment of the articles12 facts ▸
- General meeting, 23-09-2022
- Amendment of the articles (2 times)
- Capital, €1,935,000
- Power of attorney, Florence SCHMIT
- Director resignation, CIARDO Ornella (director)
- Director resignation, CIARDO Antonio (director and managing director)
- Director discharge, CIARDO Ornella
- Director discharge, CIARDO Antonio
- Director appointment, CIARDO Antonio (sole director)
- Permanent representative, CIARDO Antonio
- Other provision, 22-09-2020, 21-04-2021
- Power of attorney, CLAUDE Sylvianne
Show earlier events
2021
28-10
NBB filing
Annual accounts filed
financial year 2021 · full format
2020
26-10
NBB filing
Annual accounts filed
financial year 2020 · full format
31-03
Financial
Highest result from 2019 to 2026net €300,197 ▲4.9%
Operating result €354,860, net result €300,197, both a record.
2019
25-10
NBB filing
Annual accounts filed
financial year 2019 · full format
2018
26-10
NBB filing
Annual accounts filed
financial year 2018 · full format
2017
26-10
NBB filing
Annual accounts filed
financial year 2017 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
2 of 16 deeds read
About the unread acts
Of the 16 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.
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