OMEGA
Board
1 director, 1 in day-to-day management, last change in 2021Director and managing director
director current term since 28-05-2021
managing director appointed by deed of 23-06-2021
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 24-01-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs de l'administrateur unique et représentation de la société L'administrateur unique, dans le cadre de l'objet, a tous pouvoirs…”deed of 29-12-2023
Mandates through the years
2 names, the dashed line is todayDirector, Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 01-04-2019
- Managing director, appointed by deed of 23-06-2021, still in office
-
- Managing director, from before 01-04-2019 to 23-06-2021
Control
Parent
Equity €434,554
Profit €61,110 in 2025 (profit €77,287 in 2024)
Checked score
Source: deed 23-06-2021
100%
This company
OMEGA
Equity €360,246
Profit €127,799 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- €144 in 2025
- Source
- deed of 29-12-2023
Articles of association
deed of 29-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-06-2021 ↗
- all shares · 100%
Capital over time
- 29-12-2023 Capital stated in the deed · €61,973.38 · 2,500 shares