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Omnibuilding

Active Private limited companyfounded 2006active for 19 yearsIndustriepark Brechtsebaan 10, 2900 SchotenKBO/BCE: BE 0885.154.692 subsidiary of JLT
Omnibuilding
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Board

2 directors, last change in 2023
EECKHOUDT RENE
Director
since 26-10-2023
listed in the 2025 annual accounts, filed on 01-04-2026
JLT BV
Director
since 26-10-2023
listed in the 2025 annual accounts, filed on 01-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-11-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
JLT BV
Director
EECKHOUDT RENE
Director
Kris GOOSSENS
Director (not named in the articles)
René EEKHOUDT
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • JLT BV
    • Director, from 17-11-2006 to date
  • EECKHOUDT RENE
    • Director, from 31-03-2014 to date
  • Kris GOOSSENS
    • Director (not named in the articles), appointed by deed of 10-11-2023, no longer listed in the 2025 annual accounts
  • René EEKHOUDT
    • Director (not named in the articles), appointed by deed of 10-11-2023, no longer listed in the 2025 annual accounts

Control

Parent
JLT
Equity €752,292
Profit €34,052 in 2025 (profit €37,121 in 2024)
50.76%
This company
Omnibuilding
Equity -€79,528
Profit €13,745 in 2025

and 2 other shareholders

Capital

Contribution
€577,110.04
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
JLT
83.06%50.76%
50.76%
G.N.O.
14.99%
14.99%
ELTEC
7%7%
7%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 10-11-2023 (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.
At least 1 director
“Algemene vergadering die bestuurder(s)benoemt”
“Beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, vergoeding bestuurders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of March at 19:00

Shareholders

3 owners

Owners 3

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

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