Summary
OMEN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2010 annual accounts show equity of €476,621 and a net result of €2,615. Equity remains stable across the filed financial years (±0.8% per year). The company has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- OMEN
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer, zaakvoerder” (deed in Dutch)“Duur van de vennootschap, opvolgende zaakvoerders in tweede orde” (deed in Dutch)“Defungeren, bij tijdelijk defungeren hervat zaakvoerder functie bij herstel en opvolger ontheven” (deed in Dutch)“Geen (opvolgende) zaakvoerders meer, zaakvoerder ad hoc” (deed in Dutch)2 more provisions on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Gelden de in de statuten opgelegde regelingen, overdracht van aandelen” (deed in Dutch)
- Membership ruleWho can become a member or partner, and on what terms.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of February at 20:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed