OSIRIS VENTURE
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.
- “La société a pour objet de fournir des conseils et services,de réaliser des études de création,de financement et de gestion de toute…”
3 activities
- La société a pour objet de fournir des conseils et services,de réaliser des études de création,de financement et de gestion de toute entreprise industrielle,commerciale et immobilière.
- Elle peut,dans les limites de son objet social,tant en Belgique qu’à l’étranger,effectuer toutes opérations mobilières,immobilières,financières,industrielles,commerciales ou civiles.
- Elle peut 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.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of October at 10:00
Articles of association, deed of 25-01-2024 (in French)
Buildings and parcels at the address
- Ground area
- 382 m²
- Buildings
- 191 m²
- Volume, LiDAR
- 1,086 m³
- Tallest building
- 7.1 m
Buildings to scale, each on its own parcel
Inactive
Absorbed by LUMAR in January 2026
OSIRIS VENTURE is no longer in the KBO register. LUMAR took it over in a merger by absorption, published in the Belgian Official Gazette on 19 June 2026.
- Status
- Inactiveout of the register since 11 June 2026
- Reason
- Merger by absorptionBelgian Official Gazette, 19 June 2026 · deed
- Absorbed by
- LUMAR · 0435.227.023
- Last annual accounts
- financial year to 30 June 2025
- Last registered office
- Rue Du Mont Lassy 62B, 1380 Lasneas published on 19 June 2026
- Legal form
- Public limited company
- Active since
- 24 April 1995
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 25076F0287/00D000 | 382 m² | 1 · 191 m² | 7.1 m · 2 |
Documents and sources
31 annual accounts at the NBBEntry in the KBO registerCoordinated articles of associationPeppol Directory
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2026filed on 02-11-2026
- Annual accounts 2025filed on 09-12-2025
- Annual accounts 2024filed on 22-01-2025
- Annual accounts 2023filed on 29-01-2024
Deeds in the Belgian Official Gazette
- Restructuring · End & cessationdeed of 19-06-2026
- Restructuring · End & cessationdeed of 05-05-2026
- Amendment of the articles · Resignations & appointmentsdeed of 25-01-2024
- Registered office · Resignations & appointmentsdeed of 14-03-2022