OSERIX
Timeline
33 events since 2010Board
Filings
Financial
Establishments
Address
Other
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 8 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0827904995
Annual accounts 2024 filed PDFfull format · on the deadline day
Registered office moved within NamurNew registered office: Rue de l'énergie 21-A09 à 5020 Namur · Previous registered office: Avenue du Bois l'Evêque, 7 à 5100 NAMUR · Resignation: IT-SERVICE LEIPZIG GmbH (director) · General meeting of 10-12-20245 points ▸
- General meeting, 10-12-2024
- Director resignation, IT-SERVICE LEIPZIG GmbH
- Director appointment, IT-S Holding GmbH
- Permanent representative, SCHMIDBAUER Thorsten
- Registered-office move, Rue de l'énergie 21-A09 à 5020 Namur
- The deed holds 1 more point.
2024
Highest result from 2012 to 2025 net €1.0m ▲71% The operating result of €1.4m and the net result of €1.0m are both a record.
Permanent representatives: Igor Zhuravlev and Vladimir FederovBoard meeting of 13-03-20243 points ▸
- Board meeting, 13-03-2024
- Permanent representative, Igor Zhuravlev
- Permanent representative, Vladimir Federov
First establishment Rue de l'Energie 21, Namur
Annual accounts 2023 filed PDFfull format · 5 days before the deadline
5 directors reappointed, 1 statutory auditor reappointedNOËL Nicolas (managing director); DAVIES Ralph (chair of the board); GAMMATEC NDT SUPPLIES LTD; ENERGOMONTAGE INTERNATIONAL LTD; IT-SERVICE LEIPZIG GMB and ANDRE,MARBAIX & CO (statutory auditor) · NOËL Nicolas holds 2,500 shares · GAMMATEC NDT SUPPLIES LTD holds 2,500 shares · General meeting of 26-12-202318 points ▸
- Registered office clause, avenue du Bois de l’Evêque 7, 5100 Andoy (Wierde)
- Director reappointment, NOËL Nicolas
- Director reappointment, DAVIES Ralph
- Director reappointment, GAMMATEC NDT SUPPLIES LTD
- Director reappointment, ENERGOMONTAGE INTERNATIONAL LTD
- Director reappointment, IT-SERVICE LEIPZIG GMB
- Director reappointment, NOËL Nicolas (managing director)
- Director reappointment, DAVIES Ralph (chair of the board)
- Auditor reappointment, ANDRE,MARBAIX & CO (statutory auditor)
- Power of attorney, Philippe BALTHAZAR
- General meeting, 26-12-2023
- NOËL Nicolas holds 2,500 shares
- GAMMATEC NDT SUPPLIES LTD holds 2,500 shares
- ENERGOMONTAGE INTERNATIONAL LTD holds 2,500 shares
- IT-SERVICE LEIPZIG GMB holds 2,500 shares
- Power of attorney, NOËL Nicolas, mentioned 3 times in the deed
- 10,000 shares
- Capital, €62,000, 10,000 shares
- The deed holds 5 more points.
2023
Equity above €2m equity €2.0m ▲20.1% After 6 profitable years in a row, equity reaches €2.0m.
- General meeting, 30-06-2023
- Auditor reappointment, ANDRE, MARBAIX & C° (statutory auditor)
Annual accounts 2022 filed PDFfull format · 3 days before the deadline
4 directors reappointedNicolas NOEL, Philippe TESSELY, GAMMATEC NDT SUPPLIES LTD and ENERGOMONTAGE INTERNATIONAL LTD · Permanent representatives: Ralph DAVIES and Vladimir FEDOROV · General meeting of 13-06-20228 points ▸
- General meeting, 13-06-2022
- Director reappointment, Nicolas NOEL
- Director reappointment, Philippe TESSELY
- Director reappointment, GAMMATEC NDT SUPPLIES LTD
- Permanent representative, Ralph DAVIES
- Director reappointment, ENERGOMONTAGE INTERNATIONAL LTD
- Permanent representative, Vladimir FEDOROV
- Board composition, Ralph DAVIES (chair of the board)
- The deed holds 6 more points.
Registered office moved from Gosselies to AndoyNew registered office: Avenue du Bois l'Evêque, 7 à 5100 ANDOY · Previous registered office: Rue de Jumet, 83 à 6041 GOSSELIES · Resignation: Philippe TESSELY (director) · General meeting of 18-10-20226 points ▸
- General meeting, 18-10-2022
- Director resignation, Philippe TESSELY
- Director appointment, IT-SERVICE LEIPZIG GMB
- Permanent representative, Thorsten SCHMIDBAUER
- Board meeting, 18-10-2022
- Registered-office move, Avenue du Bois l'Evêque, 7 à 5100 ANDOY
- The deed holds 2 more points.
2022
Annual accounts 2021 filed PDFfull format · 41 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 33 days before the deadline
2020
- General meeting, 12-06-2020
- Auditor reappointment, ANDRÉ MARBAIX & C° (statutory auditor)
Annual accounts 2019 filed PDFfull format · 24 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 20 days before the deadline
Registered office moved from Leval-Trahegnies to GosseliesNew registered office: Rue de Jumet 83, 6041 GOSSELIES · Previous registered office: Rue de l'Eglise 2, 7134 LEVAL-TRAHEGNIES · Resignation: Philippe TESSELY (managing director) · Board meeting of 19-09-20185 points ▸
- Board meeting, 19-09-2018
- Registered-office move, Rue de Jumet 83, 6041 GOSSELIES
- Director resignation, Philippe TESSELY (managing director)
- Director appointment, Nicolas NOËL (managing director)
- Power of attorney, Philippe TESSELY
2018
Back to profit net €44,242 The net result is €44,242, after one loss-making year.
Power of attorney: TESSELY Philippe1 point ▸
- Power of attorney, TESSELY Philippe (managing director)
2017
Annual accounts 2017 filed PDFfull format · 4 days before the deadline
Weakest financial year net -€199,270 The net result drops to -€199,270, the lowest from 2012 to 2025. It recovers the following year.
2016
Annual accounts 2016 filed PDFfull format · 25 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 61 days before the deadline
Equity above €1m equity €1.2m ▲40.2% With a profit in every financial year since 2012, equity grows to €1.2m.
2014
Annual accounts 2014 filed PDFfull format · 22 days before the deadline
Equity above €500,000 equity €853,518 ▲94.8% With a profit in every financial year since 2012, equity grows to €853,518.
2013
Annual accounts 2013 filed PDFfull format · 35 days before the deadline
Equity above €200,000 equity €438,086 ▲137% With a profit in every financial year since 2012, equity grows to €438,086.
2012
Annual accounts 2012 filed PDFfull format · 2 days before the deadline
2010
Incorporation PDFpublished on 28-07-2010
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank