OMNIMMO ANTWERPEN
Board
1 director, no change since 2025Director, permanent representative PEETERS Simon
appointed by deed of 29-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-12-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- FRECON INVEST
- Director, appointed by deed of 29-07-2025, still in office
- Petrig Vendrig
- Director, until 26-06-2025
- Theodoor Janssen
- Director, from 23-01-2002 to 26-06-2025
Control
100%
This company
OMNIMMO ANTWERPEN
Equity €1.7m
Profit €32,663 in 2025
Capital
- Contribution
- €6,300
- Source
- 2025 annual accounts
Articles of association
deed of 15-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-12-2025 ↗
- FRECON INVEST (BE 1023.775.315) all shares
Capital over time
- 15-12-2025 Converted to unavailable equity