OSIRIS VENTURE
Timeline
45 events since 1995Board
Capital
Filings
Financial
Address
1995200020052010201520202025
2026
Annual accounts 2026 filed NBBfull format · 55 days before the deadline
Merger: absorbed by LUMARCancellation of 2,000 shares · Resignation: DUQUESNE Philippe (director) · LUMAR holds all the shares · General meeting of 27-05-20264 points ▸
- General meeting, 27-05-2026
- LUMAR holds all the shares
- Director resignation, DUQUESNE Philippe
- Power of attorney, SONNEVILLE Stéphan
- The deed holds 4 more points.
Back to profit net €36,467 The net result is €36,467, after 3 loss-making years.
- Lumar SA holds all the shares
- Accounting effect, 01-01-2026
- Name change, Osiris Venture SA
- Net-asset statement, 31-12-2025, mentioned twice in the deed
- The deed holds 7 more points.
2025
Annual accounts 2025 filed PDFfull format · 53 days before the deadline
Listed in the Peppol Directory
Annual accounts 2024 filed PDFfull format · 9 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 2 days before the deadline
4 directors appointed, 3 resignationsResignations: ISIS EXPLOITATION, Philippe DUQUESNE and LUMAR · Permanent representatives: Stéphan SONNEVILLE, Victorien SONNEVILLE and Ophélie SONNEVILLE · Appointments: Stéphan SONNEVILLE (managing director), Philippe DUQUESNE, ISIS EXPLOITATION and LUMAR · General meeting of 21-12-202314 points ▸
- General meeting, 21-12-2023
- Capital, €161,130.79, 2,000 shares
- Director resignation, ISIS EXPLOITATION
- Permanent representative, Stéphan SONNEVILLE, mentioned twice in the deed
- Director resignation, Philippe DUQUESNE
- Director resignation, LUMAR
- Director appointment, Stéphan SONNEVILLE
- Director appointment, Philippe DUQUESNE
- Director appointment, ISIS EXPLOITATION
- Permanent representative, Victorien SONNEVILLE
- Director appointment, LUMAR
- Permanent representative, Ophélie SONNEVILLE
- Power of attorney, Philippe DUQUESNE
- Director appointment, Stéphan SONNEVILLE (managing director)
- The deed holds 3 more points.
2023
Annual accounts 2022 filed PDFfull format · on the deadline day
2022
Registered office moved from Brussels to LasneNew registered office: rue du Mont Lassy 62B, 1380 Lasne · Previous registered office: Avenue Louise 50/7 B-1050 Bruxelles · Resignations: Eric Commans (director) and Etude,Conseils et Investissements en Immobilíer (managing director) · General meeting of 20-12-20217 points ▸
- General meeting, 20-12-2021
- Director resignation, Eric Commans
- Director resignation, Etude,Conseils et Investissements en Immobilíer (managing director)
- Director discharge, Eric Commans
- Director discharge, Etude,Conseils et Investissements en Immobilíer
- Director appointment, Philippe Duquesne
- Registered-office move, rue du Mont Lassy 62B, 1380 Lasne
Annual accounts 2021 filed PDFmicro format · 21 days late
2021
Back to profit net €422,741 The net result is €422,741, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 5 days late
2020
Weakest financial year net -€814,109 The net result drops to -€814,109, the lowest from 2007 to 2026.
Annual accounts 2019 filed PDFmicro format · 1 day before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 28 days before the deadline
2018
Highest result from 2007 to 2026 net €1.3m ▲1,048% The operating result of €87,127 and the net result of €1.3m are both a record.
Liquidity more than doubled current ratio 3.25 The current ratio rises from 1.49 to 3.25. Short-term debt falls from €2.0m to €1.0m.
Equity above €2m equity €2.2m ▲130% With a profit in every financial year since 2007, equity grows to €2.2m.
2017
Annual accounts 2017 filed PDFfull format · 75 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 106 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 109 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 108 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 77 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 50 days before the deadline
Equity above €500,000 equity €600,227 ▲38% With a profit in every financial year since 2007, equity grows to €600,227.
2011
Annual accounts 2011 filed PDFfull format · 69 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 43 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 41 days before the deadline
Equity above €200,000 equity €211,296 ▲8.5% With a profit in every financial year since 2007, equity grows to €211,296.
2008
Annual accounts 2008 filed PDFfull format · 59 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 76 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 69 days before the deadline
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1998 filed PDFfull format
1997
Annual accounts 1997 filed PDFfull format
1996
Annual accounts 1996 filed PDFfull format
1995
Incorporation 31 publications in the Belgian Official Gazette, the last on 19-06-2026 · published on 18-05-1995
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank