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Osiris Group

Active Risk: not assessed
Public limited companyfounded 2026active for less than a yearRue Hazette 42, 4053 Chaudfontaine, BelgiumKBO/BCE: BE 1043.383.666
Summary

Osiris Group is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Osiris Group
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration” (deed in French)

deed of 05-10-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“1, administrateur unique” (deed in French)
“Ceux que la loi réserve à l'assemblée générale, administrateur unique et délégués peuvent conférer pouvoirs spéciaux à une ou plusieurs…” (deed in French)

deed of 05-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 17:00

deed of 05-10-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Cas prévus par la loi, assemblée générale délibérant de la manière requise par la loi” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Tous pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations, sans autorisation spéciale, assemblée générale peut limiter…” (deed in French)

deed of 05-10-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Siège ou établissements désignés dans les avis de convocation, admission à l'assemblée générale” (deed in French)
Other provision: “Représentation à l'assemblée générale, mandataire, actionnaire ou non” (deed in French)
Other provision: “Droit de vote, identification et signature et date, nombre de voix, preuve formalités d'admission, mention oui ou non ou abstention par…” (deed in French)
Other provision: “Répartition des bénéfices, si et aussi longtemps que la loi l'exige” (deed in French)
Other provision: “Acompte sur dividende, moyennant respect des dispositions légales applicables” (deed in French)

deed of 05-10-2026