Omalius
Board
1 director, since incorporationDirector
since 20-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-02-2024
Mandates through the years
1 name, the dashed line is todayGUEIBE Jonathan Julien Lucien
Director
Director
Board
Mandates as a list
- GUEIBE Jonathan Julien Lucien
- Director, from 20-02-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,035 in 2025
- Source
- deed of 22-02-2024
Articles of association
deed of 22-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan bij drie of meer bestuurders, eigen stem plus evenveel stemmen als volmachten”“Algemeen bestuursorgaan, besluiten bij eenparig schriftelijk akkoord van bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 22-02-2024 ↗
- GUEIBE Jonathan Julien Lucien 100 shares (100%) · in cash