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OSIRIS

Absorbed by G-NP KBO/BCE: BE 0465.310.978 subsidiary of G-NP

Mandates through the years

4 names

Manager

Manager (not named in the articles)

Manager (not named in the articles)

Statutory manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, appointed by deed of 20-08-2015, last mentioned in 2015
    • Manager (not named in the articles), appointed by deed of 31-10-2014, until 01-07-2015
    • Manager (not named in the articles), appointed by deed of 31-10-2014, last mentioned in 2014
    • Statutory manager, until 27-08-2014

Control

Parent
100%
This company
OSIRIS
Equity €283,307
Profit €65,590 in 2013

Capital

Capital
€18,600
Source
2013 annual accounts

Articles of association

deed of 31-10-2014 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
Closes on 30 November
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of May at 11:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 25-11-2015 ↗
  • all shares

Office holders in the KBO →

Next steps