Omloop
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-05-2021
Mandates through the years
1 name, the dashed line is todayVAN GILS,Caroline Jozef Liliane
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN GILS,Caroline Jozef Liliane
- Director (not named in the articles), appointed by deed of 25-05-2021, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €14.93 in 2025
- Source
- deed of 25-05-2021
Articles of association
deed of 25-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 17:00
Shareholders
At incorporation
deed of 25-05-2021 ↗
- VAN GILS,Caroline Jozef Liliane 500 shares (100%) · €5,000