OSIRIS SRL
Timeline
51 events since 1984Board
Filings
Financial
Establishments
Address
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 23 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0426611344
Annual accounts 2024 filed PDFmicro format · 27 days late
2024
Annual accounts 2023 filed PDFmicro format · 27 days late
2023
Purpose change · Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: FRANCOIS Amandine Herminie Marie-Luce, from manager to administratrice unique non statutaire · Resignation: Dominique ROLET (statutory manager) · Appointment: BERTHIAUD Florent Emmanuel (sole director) · General meeting of 14-12-202311 points ▸
- Incorporation, 27-12-1984
- FRANCOIS Amandine Herminie Marie-Luce holds 1,000 shares (100%)
- General meeting, 14-12-2023
- Purpose change, “L’esthétique,aux soins du corps et la vente de produits de beauté s’y rapportant;la société a également pour objet la vente de lingerie féminine et autres…” (deed in French)
- 1,000 shares
- Director resignation, FRANCOIS Amandine Herminie Marie-Luce (manager)
- Director appointment, FRANCOIS Amandine Herminie Marie-Luce (administratrice unique non statutaire)
- Director discharge, FRANCOIS Amandine Herminie Marie-Luce
- Director resignation, Dominique ROLET (statutory manager)
- Director appointment, BERTHIAUD Florent Emmanuel (sole director)
- Registered office clause, rue de Liège, 44/A, 6660 Houffalize
- The deed holds 10 more points.
Annual accounts 2022 filed PDFmicro format · 30 days late
2022
Back to profit net €10,809 The net result is €10,809, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 26 days late
Registered office moved from Houffalize to HOUFFALIZE - Rue de LiègeNew registered office: 44, 6660 HOUFFALIZE - Rue de Liège · Previous registered office: Route de Liège 14, 6660 Houffalize · Resignation: ROLET Dominique (manager) · General meeting of 15-03-20223 points ▸
- General meeting, 15-03-2022
- Registered-office move, 44, 6660 HOUFFALIZE - Rue de Liège
- Director resignation, ROLET Dominique (manager)
- The deed holds 1 more point.
2021
Annual accounts 2020 filed PDFmicro format · 19 days late
2020
Annual accounts 2019 filed PDFmicro format · 10 days late
2019
Back to profit net €4,035 The net result is €4,035, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 27 days late
2018
Annual accounts 2017 filed PDFmicro format · 29 days late
2017
Back to profit net €4,749 The net result is €4,749, after 2 loss-making years.
Annual accounts 2016 filed PDFmicro format · 23 days late
2016
Annual accounts 2015 filed PDFfull format · 16 days late
2015
Weakest financial year net -€14,221 The net result drops to -€14,221, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 5 days late
2013
Annual accounts 2012 filed PDFfull format · 20 days late
2012
Annual accounts 2011 filed PDFfull format · 29 days late
2011
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Back to profit net €6,220 The net result is €6,220, after 2 loss-making years.
Annual accounts 2009 filed PDFfull format · 26 days late
2009
Annual accounts 2008 filed PDFfull format · 27 days late
2008
Annual accounts 2007 filed PDFfull format · 19 days late
2007
Annual accounts 2006 filed PDFfull format · 23 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 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
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1984
Incorporation published on 26-01-1985
First establishment OSIRIS SPRL, Rue de Liège 44, Houffalize
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank