OMNIBUS CAFE
Board
1 director, no change since December 2025Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- DECEMBRY Dimitri René R
- Director, appointed by deed of 16-01-2026, still in office
- ANQUINET Georges Remi H
- Director, appointed by deed of 22-09-2025, until 29-12-2025
- Danut Alina-Rodica
- Director, appointed by deed of 17-07-2025, until 29-12-2025
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 17-07-2025
Articles of association
deed of 17-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Machtiging, De algemene vergadering kan, bij een besluit genomen volgens de regels bepaald voor een statutenwijziging, aan het…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 17-07-2025 ↗
- DANUT Alina-Rodica 100 shares (100%) · €1,500 · “inbreng”