OMNION

Active

Public limited companyfounded 2024active for 1 yearKantersteen 47, 1000 Brussel, Belgium264 active companies are registered at this addressKBO/BCE: BE 1017.738.153

Summary

OMNION has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €15,416 and a net result of -€46,084. The computed 12-month bankruptcy probability is 1.1% (low).

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OMNIONActiveChecked score 64/100

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History

On 20 December 2024, OMNION was incorporated as a public limited company by Financière OmnION and ION HOLDING, with a starting capital of €61,500.¹² A capital increase in 2026 brought the capital to €171,500.³ Of the 4 current board members, 3 have served since 2024.²

Acts, filings and financial milestones

All 4Gazette 3Filings 1

2026

22-06

Gazette deed Appointment: ERNST ET YOUNG REVISEURS d’ENTREPRISES (statutory auditor)

Declaration · Capital increase · Amendment of the articles14 facts ▸

General meeting, “assemblée générale extraordinaire des actionnaires, à l'unanimité des voix” (deed in French)
Declaration, “renonciation aux rapports de l'organe d'administration et du commissaire/réviseur/expert-comptable, renoncer à ces rapports” (deed in French)
Capital increase, €110,000
Declaration, “non-application de l'article 7:155, l'augmentation de capital envisagée ne répond pas aux exigences prévues par l'article 7:155” (deed in French)
Declaration, “prise d'acte par le notaire” (deed in French)
Declaration, “renonciation au droit de préférence, renoncer au droit de préférence” (deed in French)
Amendment of the articles, 5
Capital, €171,500 (2 times)
Share issue, EUR, “article 7:183 du Code des Sociétés et des Associations” (deed in French)
Declaration, “confirmation du respect des conditions légales de souscription et libération, la modification de l'article 5 des statuts devient définitive” (deed in French)
Power of attorney
Power of attorney, Hélène DUSSELIER
+2 further facts in this act

22-06

NBB filing Annual accounts filed

financial year 2025 · full format

2025

03-07

Gazette deed Appointment: Kristof Vanfleteren (chair of the board)

Approval6 facts ▸

Board meeting, 31-03-2025
Director appointment, Kristof Vanfleteren (chair of the board)
Other provision, “président du conseil d'administration, acceptation du mandat de président du conseil d'administration” (deed in French)
Director appointment, Kristof Vanfleteren (managing director)
Other provision, “administrateur-délégué, acceptation du mandat de gestion journalière” (deed in French)
Approval, “constitution de la société, ratification des décisions et actions du président et de l'administrateur-délégué” (deed in French)

2024

24-12

Gazette deed Incorporation

Appointments: Omnes Capital SAS, Financière OmnION and VANFLETEREN Kristof Alfons Luc · Founder · Founding capital11 facts ▸

Incorporation, “OMNION” (deed in French)
Founder, Financière OmnION (comparant)
Founder, ION HOLDING (comparant)
Founding capital, €61,500
Bank account, “KBC Bank, remise au notaire pour garder dans son dossier” (deed in French)
Capital, €61,500
Director appointment, Omnes Capital SAS (director (not named in the articles))
Director appointment, Financière OmnION (director (not named in the articles))
Director appointment, VANFLETEREN Kristof Alfons Luc (director (not named in the articles))
Other provision, “absence d'interdiction de gérer, administrateurs sans interdiction en Belgique ni à l'étranger” (deed in French)
Pre-incorporation commitments, “takeover, engagements pacte actionnaires concernant société” (deed in French)

Gazette deedNBB filing

3 of 3 deeds read