OMNIA TEMPUS
Board
1 director, no change since September 2020Director (not named in the articles)
since 29-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-07-2020
Mandates through the years
2 names, the dashed line is todayCROLLET Tom Theofiel Magdalena
Director (not named in the articles)
Director (not named in the articles)
DE BRUYN Naomi
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- CROLLET Tom Theofiel Magdalena
- Director (not named in the articles), from 29-06-2020 to date
- DE BRUYN Naomi
- Director (not named in the articles), appointed by deed of 02-07-2020, until 01-09-2020
Control
Founders
This company
OMNIA TEMPUS
Equity €11,935
Profit €5,265 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €119 in 2025
- Source
- deed of 02-07-2020
Articles of association
deed of 02-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, recht een of meerdere vereffenaars aan te duiden en bevoegdheden en vergoeding te bepalen”
Shareholders
At incorporation
deed of 02-07-2020 ↗
- CROLLET Tom Theofiel Magdalena 50 shares (50%) · €1,500
- DE BRUYN Naomi 50 shares (50%) · €1,500