Osiris Group
Board
5 directors, 1 auditor, no change since November 2026Statutory auditor, permanent representative Stéphan Raty
appointed by deed of 05-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 05-10-2026
Mandates through the years
6 names, the dashed line is todayAntoine Dary
Sole director
Sole director
FORT Thomas Ludovic, Vincent
Director
Director
TAILLEUR Benjamin
Director
Director
TAILLEUR Philippe
Director
Director
3R, Leboutte & C°
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- Antoine Dary
- Sole director, appointed by deed of 05-10-2026, still in office
- FORT Thomas Ludovic, Vincent
- Director, appointed by deed of 05-11-2026, still in office
- HENRY Antoine Charles Alain Marie
- Director, appointed by deed of 05-11-2026, still in office
- TAILLEUR Benjamin
- Director, appointed by deed of 05-11-2026, still in office
- TAILLEUR Philippe
- Director, appointed by deed of 05-11-2026, still in office
- 3R, Leboutte & C°
- Statutory auditor, appointed by deed of 05-10-2026, still in office
Control
Capital
- Capital
- €215,018,765
- Shares
- 61,500 in the deed of 05-10-2026
- Source
- deed of 05-11-2026
Articles of association
deed of 05-11-2026- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 4 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- Tous pouvoirs article 2:87 CSA sans autorisation spéciale, assemblée peut limiter tout moment majorité simple voix
Shareholders
At incorporation
deed of 05-10-2026 ↗
- VERTO GROWTH II S.L.P. (BE 1042.860.955) 61,500 shares (100%) · in cash
Capital transactions
Capital over time
- 05-11-2026 Capital increase of €115,380,389 · to €215,018,765 · 115,380,389 new shares · in kind
- 30-10-2026 Capital increase of €99,576,876 · to €99,638,376 · in cash
- 05-10-2026 Incorporation · €61,500 · 61,500 shares