Omni Construct
ActiveSummary
Omni Construct has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €88,580 and a net result of €50,728. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 50% of 34,052 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).
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.
- OMNI CONSTRUCT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Mag bij enkel besluit van het bestuursorgaan exploitatiezetels oprichten of opheffen voor zover dit geen wijziging veroorzaakt inzake het…” (deed in French)
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.
- “Met of zonder beperking,statutair bestuurder mogelijk indien benoemd in statuten, één of meer” (deed in French)“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp behalve wet of statuten aan algemene vergadering voorbehouden, geheel van…” (deed in French)“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, vaste of evenredige vergoeding” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, aandelen” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- “TITEL VI. BOEKJAAR - WINSTVERDELING - RESERVES Artikel 23. Boekjaar Het boekjaar van de vennootschap gaat in op één januari en eindigt op…” (deed in French)
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 30 June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Volgens vereisten voor statutenwijziging, op elk moment door beslissing algemene vergadering” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Indien geen andere vereffenaar benoemd, om welke reden en op welk ogenblik ook” (deed in French)