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Omalius

Active Private limited companyfounded 2024active for 2 yearsNicolaas Theelenstraat 35, 3500 HasseltKBO/BCE: BE 1006.207.328

Board

1 director, since incorporation
Director
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 alone
deed of 22-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • GUEIBE Jonathan Julien Lucien
    • Director, from 20-02-2024 to date

Control

This company
Omalius
Equity €103,542
Profit €51,476 in 2025

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 ↗

Next steps