Omerstone
ActiveFrom the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Omerstone has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €301,168 and a net result of €35,645. Its solvency ranks better than 55% of 34,855 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Directors
Directors
3 directors, no change since 2026
Board 3
SAHIN Omer
Current
Director (not named in the articles) · since 27-07-2022 · in the 2025 annual accounts, filed on 19-02-2026
KerimSahin
Current
Director · appointed in the act of 27-05-2026
ESD SOLUTIONS
Current
Director · appointed in the act of 23-07-2026 · Private limited company · permanent representative: Samed Duran
Permanent representatives 1
Samed Duran
Current
Permanent representative · appointed in the act of 23-07-2026 · for ESD SOLUTIONS
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SAHIN Omer |
|
| KerimSahin |
|
| ESD SOLUTIONS |
|
| ÖmerSahin |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 29-07-2022
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Share transfer
act of 23-07-2026 ↗
- Ömer Sahin to ESD SOLUTIONS bv (BE 0704.577.811) 50 shares
- Ömer Sahin to Kerim Sahin 10 shares
At incorporation
act of 29-07-2022 ↗
- SAHIN Omer 100 shares (100%) · €1,000
Capital over the years
- 29-07-2022 Incorporation · €1,000 · 100 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden”Other provision: “Dagelijks bestuur, leden als gedelegeerd bestuurder of directeurs”Other provision: “Buitengewone algemene vergadering, binnen drie weken na aanvraag”Other provision: “Toegang algemene vergadering, ingeschreven in register effecten op naam”Other provision: “Bestemming winst-reserves, algemene vergadering”Liquidation distribution: “Netto actief naar verhouding aantal aandelen”3 more provisions in the deed, see the deed of 29-07-2022
Articles of association, deed of 29-07-2022 (in Dutch)