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OSIRIS

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

Lifetime

8 annual accounts with figures on one time axis, 15 filings since 1999
peak €144,125 (2013)
€144,125▲ 9.0%
lowest -€7,435 (2008)
€65,590▲ 87.9%
peak €283,307 (2013)
€283,307▲ 30.1%
€427,254▼ 31.9%
Board4 names since 2014
- 
Documentsfilings and deeds
28-08-2014filed
2013financial year
Result from €34,911 to €65,590Equity from €217,717 to €283,307Debts from €627,209 to €427,254Cash from €92,441 to €23,244

Key points

from the 2013 annual accounts, the last ones filed

Equity

€283,307 ▲ 30.1%
€218,0002012€283,0002013

Equity rose in 2013 from €217,717 to €283,307.

Profit

5 years
20092010201120122013

5 profitable years in a row. Profit 2013: €65,590.

Filings

15 annual accounts since 1999
AprilJune31 JulyOctober200020052010

Three of the last ten came late. The 2012 accounts came latest: 28 days after the end of the period.

Board and ownership

last known board
Manager, until 2015
Manager, last mentioned in 2015
  • 100%deed of 25-11-2015
Board & ownership

Recent changes

Merger: absorbed by G-NP G-NP holds all the shares · General meeting of 30-10-2015 · Gazette deed
New manager appointed, resigned · Director discharge: (manager) · General meeting of 07-07-2015 · Gazette deed
Merger proposal: to be absorbed by G-NP G-NP holds all the shares · Gazette deed
2 managers appointed, 1 resignation Resignation: (statutory manager) · Appointments: ' (manager) and (manager) · Permanent representative: · General meeting of 03-10-2014 · Gazette deed
All 25 events

Official details

Source: KBO
Status
Absorbed by G-NPmerger by absorption, November 2015
Activity
“Direction d'entreprises; prestations de services informatiques,entretien et installation de matériel informatique; importation et commerce…” (deed in French)From the articlesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2013

€144,125▲ 9.0%
≈ €370,000estimated
€65,590▲ 87.9%
€283,307▲ 30.1%
€710,561▼ 15.9%
Filing
Filed on 28-08-2014
Financials

Insights on OSIRIS

Absorbed by G-NP in November 2015. The last annual accounts are for financial year 2013.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2013

full format, filed on 28-08-2014, 28 days late
€144,125
▲ 9.0%
€118,860
▲ 16.3%
€65,590
▲ 87.9%
€416,394
▼ 23.3%
39.9%
▲ 14.1 percentage points
2.80
▼ 0.67

The turnover shown is an estimate from the gross margin.

Turnover ≈ €370,000. Estimated: probably between €220,000 and €700,000.

Balance sheet

balance sheet total €710,561 on 31-12-2013
What the company ownsHow it is paid for

in euro

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20132012201120102009200820072006
Balance sheet: assets
20/58 710,561844,926683,145522,471245,849185,160167,784160,154
21/28 62,98881,78155,09815,09115,20625,07736,90241,555
22/27 61,86680,66054,72614,71914,83424,70536,53041,183
23 1,8623,0902,6382,7303,5814,5695,5904,322
24 60,00477,57052,08811,98911,25320,13730,94036,861
28 1,1221,122372372372372372372
29/58 647,573763,145628,048507,381230,643160,083130,882118,599
3 551,002637,352606,052451,669190,808142,603105,10285,884
30/36 551,002637,352606,052451,669190,808142,603105,10285,884
40/41 73,32733,35111,16931,76733,8688,49818,4266,486
40 10,98716,4505,04725,6416,5903,1013,849142
41 62,34016,9016,1226,12627,2785,39814,5786,344
54/58 23,24492,4418,72623,3975,9678,9827,34226,230
490/1 --2,101547-012-
Balance sheet: equity and liabilities
10/49 710,561844,926683,145522,471245,849185,160167,784160,154
10/15 283,307217,717182,806160,766129,635121,682129,117109,995
10/11 18,60018,60018,60018,60018,60018,60018,6006,205
100 18,60018,60018,60018,60018,60018,60018,60018,600
101 -------12,395
13 2,4802,4802,4802,4802,4802,4802,4802,480
130 1,8601,8601,8601,8601,8601,8601,8601,860
133 620620620620620620620620
14 262,228196,638161,727139,687108,555100,602108,037101,310
17/49 427,254627,209500,339361,705116,21463,47838,66850,159
17 184,875395,866196,454-----
170/4 184,875235,86636,454-----
178/9 -160,000160,000-----
42/48 231,179220,143301,125352,631112,42960,20336,74841,279
42 27,75436,46310,48726,695----
43 --3,000-12,000--10,000
430/8 --3,000-12,000--10,000
44 11,477154,2193,61046,83327,1126,67412,0507,729
440/4 11,477154,2193,61046,83327,1126,67412,0507,729
46 10,5751,38025,251-----
45 35,41628,08012,23917,8673613171,7491,850
450/3 35,41628,08012,23917,8673613171,7491,850
47/48 145,957-246,539261,23672,95653,21322,94921,700
492/3 11,20011,2002,7609,0743,7853,2751,9208,880
Income statement
76A -454------
9900 144,125132,20379,24175,32524,85312,05022,26033,403
630 21,72820,99423,15414,33210,91111,82511,85911,025
640/8 3,5389,0066,8081,9861,8301,8302,1602,977
66A 50021,986-----10,070
9901 118,860102,20349,27959,00712,112-1,6058,24119,402
75/76B 2795070017188174574745
75 2795070017188174574745
65/66B 19,15119,54716,02510,4154,3463,4132,0881,887
65 19,15119,54716,02510,4154,3463,4132,0881,887
9903 99,48861,17333,95448,6087,954-4,8446,7278,190
67/77 33,89826,26211,91417,47712,591-3,159
9904 65,59034,91122,04031,1317,953-7,4356,7275,031
789 -------16,047
9905 65,59034,91122,04031,1317,953-7,4356,72721,078
Appropriation of the result
9906 262,228196,638161,727139,687108,555100,602108,037101,319
691/2 -------9
691 -------8
6920 -------1
Document PDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 7 older financial years (1999-2005) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2013 (PDF), filed on 28-08-2014.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2013 full format 28-08-2014 2014-49500382 PDF
31-12-2012 full format 28-08-2013 2013-49600229 PDF
31-12-2011 full format 26-06-2012 2012-21600543 PDF
31-12-2010 full format 12-07-2011 2011-28700069 PDF
31-12-2009 full format 24-06-2010 2010-22000226 PDF
31-12-2008 full format 24-08-2009 2009-62600303 PDF
31-12-2007 full format 09-07-2008 2008-39100334 PDF
31-12-2006 full format 20-07-2007 2007-45400222 PDF
31-12-2005 full format 31-05-2006 2006-18303170 PDF
31-12-2004 full format 02-06-2005 2005-20003908 PDF
31-12-2003 full format 28-06-2004 2004-33801697 PDF
31-12-2002 full format 16-07-2003 2003-45803966 PDF
31-12-2001 full format 02-09-2002 2002-52502577 PDF
31-12-2000 full format 31-07-2001 2001-46303508 PDF
31-12-1999 full format 29-08-2000 2000-53501805 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20132012201120102009200820072006
140,588123,19772,43373,33923,02310,22020,10030,427
87,31855,90545,19445,46318,8644,39018,58616,056
2,93499,05263,16114,2171,03907,20645,385
-69,19883,716-14,67117,430-3,0151,639-18,888-
416,394543,002326,923154,750118,21499,87994,13577,320
39.9%25.8%26.8%30.8%52.7%65.7%77.0%68.7%
2.803.472.091.442.052.663.562.87
0.420.570.070.160.350.290.700.79
1.512.882.742.250.900.520.300.46
23.2%16.0%12.1%19.4%6.1%-6.1%5.2%4.6%
9.2%4.1%3.2%6.0%3.2%-4.0%4.0%3.1%

EBIT margin: not included in this filing.

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on OSIRIS

The operating result for 2013 is 16% higher than in 2012 and the highest since 2006. It is the second rise in a row, after the fall in 2011.

Debt's share of the balance-sheet total falls from 74.2% to 60.1%. Equity is higher and debt is lower.

Board & ownership

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

See the board, name and registered office on a given date →

Control

Parent
Source: deed 25-11-2015
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 →

Network & group

Parent

Belgium · 100% of the shares · equity €1.9m · loss €990,635 (2019)
bankrupt on 28-09-2021

Earlier ties

via , at OSIRIS, last mentioned in 2014 · Director · deed of 18-11-2016
Open bankruptcy · founded in 2016
 total assets €46,761 (2024)
via (at OSIRIS until 2015) and (at OSIRIS until 2015) · Permanent representative · deeds of 02-01-2015 and 22-10-2014
Open bankruptcy · founded in 2009
 total assets €31,101 (2023)
via , at OSIRIS, last mentioned in 2014 · Director · deed of 08-11-2016
founded in 2016
 total assets €5,696 (2024)
via , at OSIRIS, last mentioned in 2014 · Statutory director · deed of 27-12-2021
No longer active
 total assets €4.0m (2020)
via , at OSIRIS, last mentioned in 2014 · Statutory manager · deed of 18-10-2016
No longer active
via (at OSIRIS, last mentioned in 2014) and (at OSIRIS until 2015) · deed of 22-10-2014
No longer active
Show 1 more earlier tie
via (at OSIRIS, last mentioned in 2014) and (at OSIRIS until 2015) · Director · deeds of 02-09-2015 and 02-01-2015
No longer active

Acquisitions and mergers

1 transaction
Taken over by:G-NP
BE 0841.917.834simplified merger · Gazette deed of 25-11-2015 (3 deeds)

Connections & network

Depth
2 shared directors 2 shared directors 2 shared directors · open bankruptcy Shared corporate director Shared corporate director Shared corporate director · open bankruptcy Shared corporate director OSIRIS OSIRIS0465.310.978
Shared directorsIn bankruptcy
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

25 events since 1999
2015
Merger: absorbed by G-NPG-NP holds all the shares · General meeting of 30-10-20153 points ▸
  • G-NP holds all the shares
  • Accounting effect, 01-10-2014
  • General meeting, 30-10-2015
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

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)

Open the deed in the Belgian Official Gazette

2014
Merger proposal: to be absorbed by G-NPG-NP holds all the shares2 points ▸
  • G-NP holds all the shares
  • Accounting effect, 01-10-2014
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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

History

OSIRIS has filed 15 sets of annual accounts, the latest for financial year 2013.1 In 2015 the company was absorbed by merger into G-NP.2

  1. 1National Bank, annual accounts 2013
  2. 2Belgian Official Gazette, 25-11-2015

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Direction d'entreprises; prestations de services informatiques,entretien et installation de matériel informatique; importation et commerce…”
Text of the purpose

“Direction d'entreprises; prestations de services informatiques,entretien et installation de matériel informatique; importation et commerce en gros et de détail de vins; commerce en objets d'art; intermédiaire commercial. Tout au sens le plus étendu.”

deed of 10-12-2014 (in French)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Beaufaux 50, 7890 Ellezelles”
deed of 31-10-2014 (in French)

General meeting and financial year

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

deed of 31-10-2014 (in French)

Inactive

Absorbed by G-NP in November 2015

OSIRIS is no longer in the KBO register. G-NP took it over in a merger by absorption, published in the Belgian Official Gazette on 25 November 2015.

Status
Inactive
Reason
Merger by absorption"simplified merger", Belgian Official Gazette, 25 November 2015 · deed
Absorbed by
G-NP · 0841.917.834
Last annual accounts
financial year to 31 December 2013
Last registered office
Rue Beaufaux 50, 7890 Ellezellesas published on 25 November 2015
Legal form
Private limited company (pre-2019)
First annual accounts
financial year 1999
Official KBO record

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