OSIRIS VENTURE
ActiveSummary
OSIRIS VENTURE has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €1.4m and a net result of -€119,405. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 51% of 4,794 sector peers (NACE 68, financial year 2024). The computed 12-month bankruptcy probability is 1.3% (low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’achat, la vente, la prise en location, la relocation, la gestion, la transformation et l’entretien de tous biens immeubles pour son compte…” (deed in French)
2 activities (deed in French)
- L’achat, la vente, la prise en location, la relocation, la gestion, la transformation et l’entretien de tous biens immeubles pour son compte ou pour le compte de tiers, ainsi que la facturation de tous loyers et/ou de services aux sous-locataires
- S’intéresser, par voie d’apport, de cession, de fusion, de souscription, de participation, d’intervention financière ou autrement dans toutes sociétés, entreprises ou opérations ayant un objet similaire ou connexe, ou de nature à favoriser la réalisation de son objet
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- “LUMAR” (deed in French)
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, par simple décision de l’organe d’administration qui a tous pouvoirs aux fins de faire constater authentiquement la…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- A managing director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Composition organe administration, revocation justes motifs” (deed in French)14 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance” (deed in French)1 more provision on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Tout transfert d'actions, volontaire ou forcé, à titre onéreux ou gratuit, en pleine propriété, nue-propriété ou usufruit, y compris apport…” (deed in French)
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Aux actionnaires proportionnellement à la partie du capital que représentent leurs actions, augmentation de capital, émission d’obligations…” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “5%, 1/10_du_capital_social” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Tuesday of December at 09:30
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Chaque action donne droit a une voix, sous_réserve_des_dispositions_légales_régissant_les_actions_sans_droit_de_vote” (deed in French)“Majorité_des_voix, quel_que_soit_le_nombre_de_titres_représentés” (deed in French)“Héritiers_et_légataires_exercent_le_droit_de_vote_proportionnellement_à_leurs_droits_dans_la_succession, usufruitier exerce le droit de vote” (deed in French)
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “À_défaut_de_nomination_la_liquidation_se_fait_par_l_organe_d_administration_en_fonction, liquidateurs nommes par l assemblee generale” (deed in French)“Liquidateurs_compétents_pour_accomplir_toutes_les_opérations_prévues_par_la_loi…” (deed in French)