Omega
Timeline
5 events since 1982Board
Address
198519901995200020052010201520202025
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0424376879
2025
New directorTine Borms appointed, Luc Jacobs resigned · Director discharge: Luc Jacobs · General meeting of 15-03-20244 points ▸
- General meeting, 15-03-2024
- Director appointment, Tine Borms (director (not named in the articles))
- Director resignation, Luc Jacobs (director (not named in the articles))
- Director discharge, Luc Jacobs
2021
1 director appointed, 2 reappointmentsReappointments: VAN DER VEKEN Diederik Kamiel Agnes (director and chair of the board) and JACOBS Luc Louisa Louis · Appointment: VAN DER VEKEN Marnix August Anna · Registered office clause: Mostheuvellaan 23, 2390 Malle · General meeting of 17-03-20217 points ▸
- General meeting, 17-03-2021
- Registered-office move, het Vlaams Gewest
- Board rule, 3
- Director reappointment, VAN DER VEKEN Diederik Kamiel Agnes (director and chair of the board)
- Director reappointment, JACOBS Luc Louisa Louis
- Director appointment, VAN DER VEKEN Marnix August Anna
- Registered office clause, Mostheuvellaan 23, 2390 Malle
- The deed holds 1 more point.
2018
Registered office moved within ZoerselNew registered office: Oostmallebaan 15, 2980 Zoersel · Previous registered office: De Knod 24, 2980 Zoersel · Resignation: Ilse Hertoge (director) · General meeting of 29-05-20186 points ▸
- General meeting, 29-05-2018
- Director resignation, Ilse Hertoge
- Member resignation, Ilse Hertoge
- Director appointment, Luc Jacobs
- Member admission, Luc Jacobs
- Registered-office move, Oostmallebaan 15, 2980 Zoersel
1982
Incorporation KBO
Sources: Publications in the Belgian Official GazetteFilings with the National Bank