OMNIFREIGHT
ActiveFrom the official registers: KBO 22 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
OMNIFREIGHT has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €186,147 and a net result of €19,705. Equity has been growing by about 18% per year since 2018. Its solvency ranks better than 38% of 889 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Directors
1 director, no change since 2024
Current
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| COOLS Jeffry |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, één of meer bestuurders”“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, beslissing algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- One provision in the deed
Articles of association, deed of 19-02-2024
Owners and capital
Shareholders
2 ownersChain of control
- TRADEPARTNERS
- OMNIFREIGHT
Owners 2
- TRADEPARTNERSparent98.92%
- Jeffry Coolsnatural personSourceown accounts 2023share not stated
Capital transactions
Capital over time
- 19-02-2024 Converted to unavailable equity
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal aandelen bij meer dan één koper, geen beroep op rechter…”“Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid met verworven aantal aandelen als meer…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, dag van openstelling van de intekening”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 19-02-2024 (in Dutch)