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OMNICASA SOFTWARE SOLUTIONS

Active
Private limited companyfounded 2004active for 22 yearsLouizalaan 523, 1050 Elsene, Belgium315 active companies are registered at this addressKBO/BCE: BE 0867.858.802
Summary

OMNICASA SOFTWARE SOLUTIONS has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €228,079. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 44% of 10,771 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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OMNICASA SOFTWARE SOLUTIONSActiveChecked score 86/100
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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.
OMNICASA SOFTWARE SOLUTIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Geen statutenwijziging tenzij naar ander Gewest, Brussels Hoofdstedelijk Gewest” (deed in Dutch)

deed of 06-03-2024

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.
“1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
“Vergoeding bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)

deed of 06-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Register van aandelen op naam met WVV-vermeldingen, mogen volgnummer hebben” (deed in Dutch)

deed of 06-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 11:00

deed of 06-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 06-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, aangetekende brief met bankrekening bij uitsluiting andere betalingswijze” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, verdeling van aandelen of afgifte van legaten” (deed in Dutch)
Other provision: “Aanleg reserves-verdeling winst, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Naar verhouding van aantal aandelen” (deed in Dutch)
Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, bij authentieke akte te verlijden besluiten” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Zittingen-notulen, register op zetel” (deed in Dutch)
Other provision: “Verdaging, bestuursorgaan tijdens zitting” (deed in Dutch)
Other provision: “Woonstkeuze, alle akten geldig betekend of aangezegd” (deed in Dutch)
3 more provisions in the deed, see the deed of 06-03-2024

deed of 06-03-2024

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