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Boition

Active Risk: not assessed
Public limited companyfounded 2026active for less than a yearKantersteen 47, 1000 Brussel, BelgiumKBO/BCE: BE 1044.022.183
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BoitionActive
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, no change since 2026

Board 3

OMNES CAPITAL
Director · appointed in the act of 16-10-2026 · 6-year term from 2026 · Foreign entity · permanent representative: YAMETTI Caroline · also on the board of 2 other companies
Current
VANFLETEREN Kristof
Director · appointed in the act of 16-10-2026 · 6-year term from 2026
Current
Financière OmnION
Director · appointed in the act of 16-10-2026 · Legal entity
Current

Day-to-day management 1

VANFLETEREN Kristof
Managing director · appointed in the act of 16-10-2026
Current
Permanent representatives 1
YAMETTI Caroline
Permanent representative · appointed in the act of 16-10-2026 · for OMNES CAPITAL
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Le Conseil d’Administration ainsi que les délégués à la gestion journa-lière, dans le cadre de cette gestion, peuvent également conférer des…”
deed of 16-10-2026

Owners and capital

Shareholders

At incorporation act of 16-10-2026 ↗
  • OMNION (BE 1017.738.153) €100,000

Capital transactions

Capital over time
  1. 16-10-2026 Incorporation · €100,000

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Financière OmnION
  • Director, appointed in the act of 16-10-2026, still in office
OMNES CAPITAL
  • Director, appointed in the act of 16-10-2026, still in office
VANFLETEREN Kristof
  • Director, appointed in the act of 16-10-2026, still in office
  • Managing director, appointed in the act of 16-10-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, conseil d'administration”
“En même temps que le mandat de l'administrateur qu'il remplace, sauf décision contraire de l'assemblée générale prise à l'unanimité des voix”
“L'administrateur nommé sur proposition de ION Holding sera nommé président du Conseil d'Administration, les parties feront en sorte que…”
“Le Conseil d'Administration ainsi que les délégués à la gestion journalière peuvent conférer des pouvoirs spéciaux à une ou plusieurs…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“La cession des Titres est soumise aux restrictions aux transferts de Titres prévues dans le Pacte”

Articles of association, deed of 16-10-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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