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OMNION

Active Public limited companyfounded 2024active for 1 yearKantersteen 47, 1000 BrusselsKBO/BCE: BE 1017.738.153 subsidiary of ION HOLDING BV
OMNION
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Board

4 directors, 1 in day-to-day management, 1 auditor, no change since June 2026

Deed of 22-06-2026Capital increase of €110,000 to €171,500Capital from €61,500 to €171,500 · Appointment: ERNST ET YOUNG REVISEURS d’ENTREPRISES (statutory auditor)

Kristof Vanfleteren
Chair of the board and managing director
appointed by deed of 03-07-2025 term until 21-06-2030, term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
VANFLETEREN Kristof Alfons Luc
Director (not named in the articles)
since 19-12-2024 term until 21-06-2030
listed in the 2025 annual accounts, filed on 22-06-2026
Financière OmnION
Director (not named in the articles)
since 19-12-2024 term until 21-06-2030
listed in the 2025 annual accounts, filed on 22-06-2026
Omnes Capital SAS
Director (not named in the articles)
since 19-12-2024 term until 21-06-2030
listed in the 2025 annual accounts, filed on 22-06-2026
Ernst et Young Reviseurs d'Entreprises
Statutory auditor, permanent representative VAN GASSE Wim
since 19-12-2024 term of 3 financial years from 2026
listed in the 2025 annual accounts, filed on 22-06-2026
Kristof Vanfleteren

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Financière OmnION
Director (not named in the articles)
Kristof Vanfleteren
Chair of the board, Managing director
Omnes Capital SAS
Director (not named in the articles)
VANFLETEREN Kristof Alfons Luc
Director (not named in the articles)
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
  • Financière OmnION
    • Director (not named in the articles), from 19-12-2024 to date
  • Kristof Vanfleteren
    • Chair of the board, from 19-12-2024 to date
    • Managing director, appointed by deed of 03-07-2025, still in office
  • Omnes Capital SAS
    • Director (not named in the articles), from 19-12-2024 to date
  • VANFLETEREN Kristof Alfons Luc
    • Director (not named in the articles), from 19-12-2024 to date
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, from 19-12-2024 to date

Control

Consolidating parent
ION HOLDING BV
Source: parent in own accounts 2025
consolidates
This company
OMNION
Equity €15,416
Loss €46,084 in 2025

Capital

Capital
€171,500
Shares
1,000 in the 2025 annual accounts
Source
deed of 22-06-2026

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 24-12-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors
deed of 24-12-2024 (in French)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
950 shares
50 shares
deed of 22-06-2026 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 14:00
deed of 24-12-2024 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Classes A et B selon clause 12 et annexe 4 du Pacte, dissolution avec liquidation sans clôture immédiate”
deed of 24-12-2024 (in French)

Capital transactions

Shareholders according to the deeds
At incorporation deed of 24-12-2024 ↗
Capital over time
  1. 22-06-2026 Capital increase of €110,000 · to €171,500 · in cash
  2. 24-12-2024 Incorporation · €61,500 · 1,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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