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OM3

Active Risk: Private limited companyfounded 2025active for 1 yearChaussée de Namur 40, 1367 RamilliesKBO/BCE: BE 1028.822.481
OM3
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Board

2 directors, since incorporation
Director
since 06-10-2025 term without a fixed end
Director
appointed by deed of 09-10-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 06-10-2025 to date
    • Director, appointed by deed of 09-10-2025, still in office

Control

Founder
This company
OM3

Capital

Contribution
€8,400,000
Shares
840,000
Contribution per share
€10
Source
deed of 09-10-2025

Articles of association

deed of 09-10-2025 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“Assemblée générale fixe le nombre, la durée et les pouvoirs, nommé conformément aux articles 3:88 et 3:89 du Code des sociétés si la loi…”
Share issue ruleThe articles set how and by whom new shares are issued.
“L'administrateur décide souverainement des appels de fonds”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Shareholders

At incorporation deed of 09-10-2025 ↗
  • 840,000 shares (100%) · €8,400,000 in cash

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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