Omina

Active

Private limited companyfounded 2009active for 17 yearsDamse Vaart-Zuid 75, 8310 Brugge, BelgiumKBO/BCE: BE 0809.360.773

Risk analysisFollow Report Compare

OminaActiveChecked score 84/100

Risk analysis Report Compare

Directors

8 directors, 1 in day-to-day management, last change in 2024

Board 8

CAMPE John

Director (not named in the articles) · since 25-09-2023 · earlier director, until 31-10-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 11-07-2026

Current

DE SCHRYVER Anthony Edmond Alma

Director (not named in the articles) · since 25-09-2023 · earlier director, until 31-10-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 11-07-2026

Current

DURNEZ Veerle Maria Hendrika Adelina Raymonda

Director (not named in the articles) · since 25-09-2023 · earlier director, until 31-10-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 11-07-2026

Current

SCHIEPERS Karen Marie Christiane

Director (not named in the articles) · since 25-09-2023 · earlier director, until 31-10-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 11-07-2026

Current

VAN BETSBRUGGE Ina Maria André

Director (not named in the articles) · since 25-09-2023 · earlier director, until 31-10-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 11-07-2026

Current

Verstraeten Astrid

Director (not named in the articles) · since 25-09-2023 · earlier director, until 31-10-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 11-07-2026

Current

WITTEBROODT Janna Yvonne Gaston

Director (not named in the articles) · since 25-09-2023 · earlier director, until 31-10-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 11-07-2026

Current

ZWAENEPOEL Ides Dominique Maria

Director (not named in the articles) · since 25-09-2023 · earlier director, until 31-10-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 11-07-2026

Current

Day-to-day management 1

DURNEZ Veerle Maria Hendrika Adelina Raymonda

Managing director · appointed in the act of 31-10-2023

Current

Other functions 1

Ina Van Betsbrugge

Bestuurster · appointed in the act of 09-02-2023

Current

Office holders in the KBO →

Signing authority

Each director alone

deed of 31-10-2023

Owners and capital

Capital transactions

Capital over time

31-10-2023 Converted to unavailable equity

Mandate history

12 people, 9 in office

All 12 In office 9 Ended 3

Board
Day-to-day management
Other function
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
DE SCHRYVER Anthony Edmond Alma	Director, appointed in the act of 09-02-2023, until 31-10-2023 Director (not named in the articles), appointed in the act of 31-10-2023, still in office
Verstraeten Astrid	Director, appointed in the act of 29-08-2023, until 31-10-2023 Director (not named in the articles), appointed in the act of 31-10-2023, still in office
CAMPE John	Director, until 31-10-2023 Director (not named in the articles), appointed in the act of 31-10-2023, still in office
DURNEZ Veerle Maria Hendrika Adelina Raymonda	Director, until 31-10-2023 Director (not named in the articles), appointed in the act of 31-10-2023, still in office Managing director, since before 31-10-2023
SCHIEPERS Karen Marie Christiane	Director, until 31-10-2023 Director (not named in the articles), appointed in the act of 31-10-2023, still in office
VAN BETSBRUGGE Ina Maria André	Director, until 31-10-2023 Director (not named in the articles), appointed in the act of 31-10-2023, still in office
WITTEBROODT Janna Yvonne Gaston	Director, until 31-10-2023 Director (not named in the articles), appointed in the act of 31-10-2023, still in office
ZWAENEPOEL Ides Dominique Maria	Director, until 31-10-2023 Director (not named in the articles), appointed in the act of 31-10-2023, still in office
Ina Van Betsbrugge	Bestuurster, appointed in the act of 09-02-2023, still in office
Veroniek Cauwelier	Director, until 23-12-2024
CAUWELIER Veroniek Elza	Director, until 31-10-2023 Director (not named in the articles), appointed in the act of 31-10-2023, no longer listed in the 2026 annual accounts
Marc Demeulemeester	Director, until 31-01-2022

Articles of association

Board rule: “1”
Dissolution rule: “Besluit algemene vergadering”

Articles of association, deed of 31-10-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file