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OSERIX

Active Private limited companyfounded 2010active for 16 yearsRue de l'Energie 21, 5020 NamurKBO/BCE: BE 0827.904.995
OSERIX
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Board

5 directors, 1 in day-to-day management, 1 auditor, last change in 2025
DAVIES Ralph
Chair of the board and director
chair of the board in office according to the deed of 29-01-2024 director since 26-12-2023 term until 08-06-2029
listed in the 2025 annual accounts, filed on 23-07-2026
ENERGOMONTAGE INTERNATIONAL LTD
Director, permanent representative FEDOROV Vladimir
since 26-12-2023 term until 08-06-2029
listed in the 2025 annual accounts, filed on 23-07-2026
GAMMATEC NDT SUPPLIES LTD
Director, permanent representative DAVIES Ralph
since 26-12-2023 term until 08-06-2029
listed in the 2025 annual accounts, filed on 23-07-2026
Nicolas NOËL
Director and managing director
director since 26-12-2023 managing director appointed by deed of 23-01-2019 term until 08-06-2029
listed in the 2025 annual accounts, filed on 23-07-2026
IT-S Holding GmbH
Director, permanent representative SCHMIDBAUER Thorsten
since 28-08-2024 6-year term from 2025
listed in the 2025 annual accounts, filed on 23-07-2026
ANDRE MARBAIX & CO
Statutory auditor, permanent representative MARBAIX Martine
appointed by deed of 16-12-2020
Nicolas NOËL
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20 : Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 29-01-2024
Permanent representatives 3
SCHMIDBAUER Thorsten
Permanent representative, for IT-S Holding GmbH
appointed by deed of 22-01-2025
DAVIES Ralph
Permanent representative, for GAMMATEC NDT SUPPLIES LTD
in office according to the deed of 06-03-2023
FEDOROV Vladimir
Permanent representative, for ENERGOMONTAGE INTERNATIONAL LTD
in office according to the deed of 06-03-2023

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
ENERGOMONTAGE INTERNATIONAL LTD
Director
GAMMATEC NDT SUPPLIES LTD
Director
Nicolas NOËL
Director, Managing director
DAVIES Ralph
Director, Chair of the board
IT-S Holding GmbH
Director
ANDRE MARBAIX & CO
Statutory auditor
IT-SERVICE LEIPZIG GMB
Director
Philippe TESSELY
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • ENERGOMONTAGE INTERNATIONAL LTD
    • Director, from 03-09-2016 to date
  • GAMMATEC NDT SUPPLIES LTD
    • Director, from 03-09-2016 to date
  • Nicolas NOËL
    • Director, from 19-09-2018 to date
    • Managing director, appointed by deed of 23-01-2019, still in office
  • DAVIES Ralph
    • Director, from 26-12-2023 to date
    • Chair of the board, since before 29-01-2024
  • IT-S Holding GmbH
    • Director, from 28-08-2024 to date
  • ANDRE MARBAIX & CO
    • Statutory auditor, appointed by deed of 16-12-2020, still in office
  • IT-SERVICE LEIPZIG GMB
    • Director, from 18-10-2022 to 22-01-2025
  • Philippe TESSELY
    • Director, from 03-09-2016, no longer listed in the 2025 annual accounts
    • Managing director, until 19-09-2018

Control

Shareholder
ENERGOMONTAGE INTERNATIONAL LTD RU
2,500 voting rights
25%
This company
OSERIX
Equity €3.3m
Profit €729,691 in 2025

and 3 other shareholders

Capital

Capital
€62,000
Shares
10,000
Contribution per share
€6.20
Equity per share
€328 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
ENERGOMONTAGE INTERNATIONAL LTD RU
25%
25%
Gammatec NDT Supplies LTD ZA
consolidates25%
25%
IT-S HOLDING GMBH DE
25%
25%
Nicolas NOEL
natural person
24.8%25%
25%
IT-SERVICE LEIPZIG GMBH DE
25%
25% until 2023
Owners as a list

Older annual accounts also name 3 natural persons.

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-01-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
deed of 29-01-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 16:00
deed of 24-04-2018 (in French)

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 29-01-2024 ↗
  • NOËL Nicolas 2,500 shares
  • GAMMATEC NDT SUPPLIES LTD 2,500 shares
  • ENERGOMONTAGE INTERNATIONAL LTD 2,500 shares
  • IT-SERVICE LEIPZIG GMB 2,500 shares
Capital over time
  1. 29-01-2024 Capital stated in the deed · 10,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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