OMNIPLEX
Board
1 director, 1 in day-to-day management, 1 auditor, last change in September 2026Deed of 30-09-2026Capital increase of €9,613,593Appointment: MIA DEPLANCKE, BEDRIJFSREVISOREN & C° (statutory auditor) · General meeting of 25-09-2026
Vlimex NV
Chair of the board, director and managing director, permanent representative Jozef Van Bogaert
chair of the board in office according to the deed of 15-09-2020
director current term since 30-07-2025
managing director appointed by deed of 24-07-2026
term until 04-06-2030, term until the 2030 general meeting
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
Statutory auditor, permanent representative Mia DEPLANCKE
current term since 04-12-2024
term until 01-06-2027
listed in the 2025 annual accounts, filed on 30-09-2026
- Vlimex
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 24-07-2026
Permanent representatives 1
Jozef Van Bogaert
Permanent representative, for Vlimex
in office according to the deed of 15-09-2020
Mandates through the years
4 names, the dashed line is todayVlimex
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
MIA DEPLANCKE BEDRIJFSREVISOREN & C°
Statutory auditor
Statutory auditor
TRAMANVO
Managing director
Managing director
Bedrijfsrevisor Bart Bosman
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Vlimex
- Director, since before 30-06-2020
- Chair of the board, since before 30-06-2020
- Managing director, appointed by deed of 24-07-2026, still in office
- MIA DEPLANCKE BEDRIJFSREVISOREN & C°
- Statutory auditor, appointed by deed of 24-02-2026, still in office
- TRAMANVO
- Director, from before 30-06-2020, ended, last mentioned on 24-02-2026
- Managing director, from before 30-06-2020 to 05-06-2026
- Bedrijfsrevisor Bart Bosman
- Statutory auditor, from 01-07-2020 to 02-12-2024
Control
75.01%
This company
OMNIPLEX
Equity -€4.8m
Loss €19.2m in 2025
Capital
- Capital
- €13,935,593
- Shares
- 2,681 in the 2025 annual accounts
- Source
- deed of 08-10-2021 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-10-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ten hoogste zes jaar, onbeperkt hernieuwbaar”“Vacature, overblijvende bestuurders hebben het recht een nieuwe bestuurder te coöpteren”“Elke bestuurder kan aan één van zijn collega's volmacht verlenen, organisatie en bijeenroeping”“Vergoeding van de bestuurders, algemene vergadering is bevoegd om de financiële en andere voorwaarden vast te stellen waaronder het mandaat…”deed of 30-09-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00deed of 30-09-2026 (in Dutch)
Shareholders
2 ownersOwners 2
- VlimexparentEquity €21.6m Profit of €933,523 in 2025 (profit of €2.5m in 2024) Checked score 9575.01%
- Equity €2.0m Profit of €102,664 in 2025 (profit of €189,487 in 2024)24.99%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 30-09-2026 ↗
- VLIMEX 10,719 shares
Capital over time
- 30-09-2026 Capital increase of €9,613,593 · in kind
- 08-10-2021 Capital stated in the deed · €4,322,000 · 2,681 shares