OMNIKRON
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10 BESTUUR EN VERTEGENWOORDIGING Het bestuursorgaan bestaat uit zaakvoerder(s). De zaakvoerder is bevoegd om alles te doen wat nodig…”deed of 12-01-2024
Mandates through the years
1 name, the dashed line is todayGeysens Davy
Manager
Manager
Board
Mandates as a list
- Geysens Davy
- Manager, appointed by deed of 12-01-2024, still in office
Control
Articles of association
deed of 12-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Second Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van aanvangsvermogen, elke vennoot”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering met eenparigheid, bij geen benoeming zaakvoerder in functie van rechtswege vereffenaar met bevoegdheden…”
Capital transactions
Capital over time
- 12-01-2024 Capital stated in the deed · 225 shares