Omerstone
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
Gazette deed
Appointment: ESD SOLUTIONS bv (director)Permanent representative: Samed Duran · Director discharge · Share transfer6 points ▸
Gazette deed
Appointment: ESD SOLUTIONS bv (director)
Permanent representative: Samed Duran · Director discharge · Share transfer6 points ▸
- General meeting, 11-07-2026
- Director appointment, ESD SOLUTIONS bv (director)
- Director discharge, ESD SOLUTIONS bv
- Permanent representative, Samed Duran (wettelijke vertegenwoordiger)
- Share transfer, Ömer Sahin → ESD SOLUTIONS bv
- Share transfer, Ömer Sahin → Kerim Sahin
27-05
Gazette deed
Resignation: ÖmerSahin (director)Appointment: KerimSahin (director) · Director discharge4 points ▸
Gazette deed
Resignation: ÖmerSahin (director)
Appointment: KerimSahin (director) · Director discharge4 points ▸
- General meeting, 27-04-2026
- Director resignation, ÖmerSahin (director)
- Director discharge, ÖmerSahin (director)
- Director appointment, KerimSahin (director)
19-02
micro format · 19 days late
2025
05-02
abbreviated format · 5 days late
2022
29-07
Gazette deed
IncorporationStarting capital €1,000 · Appointment: SAHIN Omer (director) · Founder11 points ▸
Gazette deed
Incorporation
Starting capital €1,000 · Appointment: SAHIN Omer (director) · Founder11 points ▸
- Incorporation, “Omerstone” (deed in Dutch)
- Founder, SAHIN Omer (comparant,oprichter)
- Founding capital, €1,000
- Other provision, 06-07-2022
- Other provision, “aansprakelijkheid oprichters, gewezen op aansprakelijkheid oprichters in geval van faillissement binnen drie jaar na verkrijging rechtspersoonlijkheid indien aa…” (deed in Dutch)
- SAHIN Omer holds 100 shares
- Other provision, “slot-en overgangsbepalingen-uitwerking, eenparig door comparanten” (deed in Dutch)
- Registered office clause, “3600 Genk,Ceintuurlaan 154” (deed in Dutch)
- Board rule, 1
- Director appointment, SAHIN Omer (director (not named in the articles))
- Pre-incorporation commitments, “takeover, verbintenissen,verplichtingen,activiteiten in naam en voor rekening vennootschap in oprichting” (deed in Dutch)
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank