OMB BELGIUM
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-09-2025
Control
Founders
STARUCHOVÁ Tatiana, MOSER Anne, MÉLIN François
and 2 others
This company
OMB BELGIUM
Capital
- Contribution
- €60,000
- Shares
- 25,000
- Contribution per share
- €2.40
- Source
- deed of 25-09-2025
Articles of association
deed of 25-09-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Artikel 14”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder zijn moeten toestemming vragen volgens dezelfde formaliteiten, onder levenden of door…”“Artikel 9, indien de vennootschap maar één aandeelhouder meer telt, kan deze het geheel of een deel van de aandelen vrij overdragen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen”
- General meeting and financial year
- 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.
- Second Wednesday of May at 18:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Artikel 15”
Shareholders
At incorporation
deed of 25-09-2025 ↗
- STARUCHOVÁ Tatiana 12,501 shares (50%) · €30,002.40
- MOSER Anne 2,499 shares (10%) · €5,997.60
- MÉLIN François 3,750 shares (15%) · €9,000
- RYCKEMBUSCH Julien 2,500 shares (10%) · €6,000
- RABIER Gaël 3,750 shares (15%) · €9,000