OSIRIS
Timeline
25 events since 1999Board
Capital
Filings
Financial
200020052010201520202025
2015
- G-NP holds all the shares
- Accounting effect, 01-10-2014
- General meeting, 30-10-2015
- The deed holds 1 more point.
New manager appointed, resigned · Director discharge: (manager) · General meeting of 07-07-20155 points ▸
- General meeting, 07-07-2015
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
- Power of attorney, (gestionnaire statutaire démissionnaire)
2014
- G-NP holds all the shares
- Accounting effect, 01-10-2014
- The deed holds 4 more points.
2 managers appointed, 1 resignationResignation: (statutory manager) · Appointments: ' (manager) and (manager) · Permanent representative: · General meeting of 03-10-20147 points ▸
- General meeting, 03-10-2014
- Director resignation, (statutory manager)
- Director appointment, ' (manager (not named in the articles))
- Permanent representative,
- Director appointment, (manager (not named in the articles))
- Power of attorney, (accompagnement (cooling off))
- Capital, €18,600, 750 shares
- The deed holds 1 more point.
Annual accounts 2013 filed PDFfull format · 28 days late
2013
Highest result from 2006 to 2013 net €65,590 ▲87.9% The operating result of €118,860 and the net result of €65,590 are both a record.
Annual accounts 2012 filed PDFfull format · 28 days late
2012
Equity above €200,000 equity €217,717 ▲19.1% After 4 profitable years in a row, equity reaches €217,717.
Annual accounts 2011 filed PDFfull format · 35 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 19 days before the deadline
2010
Equity above €150,000 equity €160,766 ▲24% After 2 profitable years in a row, equity reaches €160,766.
Annual accounts 2009 filed PDFfull format · 37 days before the deadline
2009
Back to profit net €7,953 The net result is €7,953, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 24 days late
2008
Weakest financial year net -€7,435 The net result drops to -€7,435, the lowest from 2006 to 2013.
Annual accounts 2007 filed PDFfull format · 22 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 11 days before the deadline
2006
Annual accounts 2005 filed PDFfull format · 61 days before the deadline
2005
Annual accounts 2004 filed PDFfull format · 59 days before the deadline
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Incorporation 16 publications in the Belgian Official Gazette, the last on 25-11-2015
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank