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OMNIMED

Active Public limited companyfounded 1999active for 27 yearsHeidestatiestraat (Heide) 23, 2920 KalmthoutKBO/BCE: BE 0466.165.667 subsidiary of
OMNIMED
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Timeline

40 events since 1999

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 1 day before the deadline
2025
Highest result from 2006 to 2025 net €318,941 ▲52.2% The operating result of €467,233 and the net result of €318,941 are both a record.
Annual accounts 2024 filed PDFabbreviated format · 21 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 13 days before the deadline
2023
Reappointment: (managing director)Permanent representative: 4 points ▸
  • Board composition, (director)
  • Capital, €62,000, 1,000 shares
  • Director reappointment, (managing director)
  • Permanent representative,
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0466165667
Annual accounts 2022 filed PDFabbreviated format · 32 days before the deadline
Resignation: (managing director)Permanent representative: · Director discharge: (managing director) · General meeting of 27-04-20234 points ▸
  • General meeting, 27-04-2023
  • Director resignation, (managing director)
  • Director discharge, (managing director)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 4 days late
New establishment in Kapellen Apotheek De Linden, Kapelsestraat 104
2021
Annual accounts 2020 filed PDFabbreviated format · 3 days before the deadline
Environmental permit granted Verbouwen en/of uitbreiden met functiewijziging, maar zonder wijziging van het aantal woongelegenheden, Verwijderen van vrijstaande bijgebouwen, niet-overdekte lage constructies of andere beperkte handelingen · Kapellen
2020
Annual accounts 2019 filed PDFabbreviated format · 10 days late
2019
Resignation: (director)Permanent representative: · Director discharge: · General meeting of 01-07-20194 points ▸
  • General meeting, 01-07-2019
  • Director resignation,
  • Director discharge,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 5 days late
2018
Capital increaseCapital from €351,800 to €62,0002 points ▸
  • Capital increase, €289,800
  • Capital decrease, €289,800
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 4 days before the deadline
2017
Registered office moved from Kalmthout to Kalmthout - HeidestatiestraatNew registered office: 2920 Kalmthout - Heidestatiestraat 23/1 · Previous registered office: Heikantstraat 80, 2920 Kalmthout · Resignation: (director) · General meeting of 01-10-20178 points ▸
  • General meeting, 01-10-2017
  • Director resignation,
  • Director discharge,
  • Director reappointment,
  • Director appointment,
  • Director appointment, (managing director)
  • Registered-office move, 2920 Kalmthout - Heidestatiestraat 23/1
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFabbreviated format · 23 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 25 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 25 days late
2014
Equity above €500,000 equity €505,723 ▲8.3% With a profit in every financial year since 2006, equity grows to €505,723.
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 28 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 10 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 13 days late
2009
Weakest financial year net €20,063 ▼39.3% The net result drops to €20,063, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFabbreviated format · 5 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 26 days late
2007
Equity above €200,000 equity €236,022 ▲29.1% With a profit in every financial year since 2006, equity grows to €236,022.
Annual accounts 2006 filed PDFabbreviated format · 25 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
1999
First establishment APOTHEEK VERPRAET, Heidestatiestraat (Heide) 23/1, Kalmthout
Incorporation published on 15-06-1999

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

OMNIMED was incorporated on 4 June 1999.1 The registered office was moved to Kalmthout - Heidestatiestraat in 2017.2 In 2018 the capital was increased by €289,800.3 Total assets rose from €1.1m in 2018 to €2.2m in 2025 and headcount from 4.1 to 5.4 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-12-2017
  3. 3Belgian Official Gazette, 14-11-2018
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

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