Directors
Directors
3 directors, since incorporation
VANFLETEREN Kristof
Current
Director · appointed in the act of 14-07-2025
Financière OmnION
Current
Director · appointed in the act of 14-07-2025 · Legal entity
Omnes Capital
Current
Director · appointed in the act of 14-07-2025 · Legal entity
Owners and capital
Shareholders
1 ownerChain of control
- OMNION
- FORESTION LAND
Owners 1
-
100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 14-07-2025 ↗
- OMNION (BE 1017.738.153) €100,000
Capital over time
- 14-07-2025 Incorporation · €100,000
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Financière OmnION |
|
| Omnes Capital |
|
| VANFLETEREN Kristof |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“Modification principes comptables, acquisition actif valeur supérieure 50000,EUR,exceptions h et n”“Conflit d'intérêts dans le chef d'un administrateur, approbation préalable de l'assemblée générale pour décision à prendre à l'unanimité”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Soumise aux restrictions aux transferts de Titres prévues dans le Pacte, cession des Titres”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale, manière requise par la loi et article22”
Articles of association, deed of 14-07-2025 (in French)