HOLDING OMERUS
Active Risk: not assessedDirectors
Directors
6 directors, no change since 2025
Board 6
Bert Vandebergh
Current
Director (not named in the articles) · appointed in the act of 15-12-2025 · term without a fixed end · Private limited company
DRIESKENS MICHAËL BV
Current
Director (not named in the articles) · appointed in the act of 15-12-2025 · term without a fixed end · Private limited company · permanent representative: DRIESKENS Michaël Nicole Paul
GDW VANDORMAEL
Current
Director (not named in the articles) · appointed in the act of 15-12-2025 · term without a fixed end · Private limited company · permanent representative: VANDORMAEL Dirk Marie Jacques · also on the board of 1 other company
GDW VYT
Current
Director (not named in the articles) · appointed in the act of 15-12-2025 · term without a fixed end · Private limited company · permanent representative: VYT Bart Jozef Mathieu Hubert · also on the board of 1 other company
KGD LUC MATHÉ
Current
Director (not named in the articles) · appointed in the act of 15-12-2025 · term without a fixed end · Private limited company · permanent representative: MATHÉ Luc Maria Eugeen Willem
Peter Pools BV
Current
Director (not named in the articles) · appointed in the act of 15-12-2025 · term without a fixed end · Private limited company · permanent representative: POOLS Peter Frank Lutgart · also on the board of 1 other company
Permanent representatives 5
DRIESKENS Michaël Nicole Paul
Current
Permanent representative · appointed in the act of 15-12-2025 · for DRIESKENS MICHAËL BV
MATHÉ Luc Maria Eugeen Willem
Current
Permanent representative · appointed in the act of 15-12-2025 · for KGD LUC MATHÉ
POOLS Peter Frank Lutgart
Current
Permanent representative · appointed in the act of 15-12-2025 · for Peter Pools BV
VANDORMAEL Dirk Marie Jacques
Current
Permanent representative · appointed in the act of 15-12-2025 · for GDW VANDORMAEL
VYT Bart Jozef Mathieu Hubert
Current
Permanent representative · appointed in the act of 15-12-2025 · for GDW VYT
Owners and capital
Shareholders
3 ownersOwners 3
- Equity €806,286 Profit of €362,962 in 2025 (profit of €185,449 in 2024) Checked score 9720%
- Sourceaccounts GDW VYT 2025Equity €757,634 Profit of €406,706 in 2025 (profit of €247,465 in 2024) Checked score 9720%
- Equity €76,255 Profit of €56,845 in 2025 (profit of €42,340 in 2024) Checked score 9210%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 15-12-2025 ↗
- GDW VYT (BE 0891.979.732) 2,000 shares (20%) · €2,000
- GDW VANDORMAEL (BE 0457.026.188) 2,000 shares (20%) · €2,000
- PETER POOLS (BE 0742.740.678) 2,000 shares (20%) · €2,000
- KGD LUC MATHÉ (BE 0891.291.923) 2,000 shares (20%) · €2,000
- DRIESKENS MICHAËL (BE 0870.214.516) 1,000 shares (10%) · €1,000
- BERT VANDEBERGH (BE 0784.241.337) 1,000 shares (10%) · €1,000
Capital over time
- 15-12-2025 Incorporation · €10,000 · 10,000 shares
Mandate history
6 people, 6 in office
- Board
| Name | Functions and periods |
|---|---|
| Bert Vandebergh |
|
| DRIESKENS MICHAËL |
|
| GDW VANDORMAEL |
|
| GDW VYT |
|
| KGD LUC MATHÉ |
|
| Peter Pools |
|