OMNISERVICE
OMNISERVICE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 31-10-2025 | 2025-00555932 |
| 31-03-2024 | verkort | 29-10-2024 | 2024-00524078 |
| 31-03-2023 | verkort | 23-10-2023 | 2023-00493574 |
| 31-03-2022 | verkort | 07-10-2022 | 2022-20456428 |
| 31-03-2021 | verkort | 02-11-2021 | 2021-76200375 |
| 31-03-2020 | verkort | 28-09-2020 | 2020-56900001 |
| 31-03-2019 | verkort | 17-10-2019 | 2019-70700006 |
| 31-03-2018 | verkort | 29-10-2018 | 2018-70500056 |
| 31-03-2017 | verkort | 26-09-2017 | 2017-63200378 |
| 31-03-2016 | verkort | 28-09-2016 | 2016-61900276 |
| NACE primary | 66220 |
| Legal form | Private limited company(610) |
| Incorporation | 10-11-2000 |
| Status | Active |
| Postal code | 9660 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 45028A0705/00R003 | Flanders | 161 m² | 1 · 271 m² | 16.3 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-01-2023 2 directors appointed, 1 resigning
- D’HAEYER Wim, Bestuurder
- DE SPIEGELEER Bart, Bestuurder
- D’HAEYER Wim, Bestuurder
Technical details
{
"events": [
{
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},
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"subkind": "regular",
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"statutory": "statutair",
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"evidence_quote": "De goedkeuring door de jaarvergadering van de jaarrekening over het lopend boekjaar zal van rechtswege gelden als d\u00E9charge voor de ontslagen statutair bestuurder voor de uitoefening van zijn mandaat tot op heden.",
"decharge_status": "granted",
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},
{
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"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van de stemmen om ontslag aan genoemde heer D\u2019HAEYER Wim, als statutair bestuurder, te verlenen, en dit met ingang vanaf heden.",
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{
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"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur : - de heer D\u2019HAEYER Wim, voornoemd, hier aanwezig en die aanvaardt;",
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een duur voor een onbepaalde duur: - de heer DE SPIEGELEER Bart, voornoemd, hier aanwezig en die aanvaardt.",
"decharge_status": null,
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{
"kind": "decharge_pending",
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
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}
],
"notary": {
"name": "Joost Vanderlinden",
"firm_city": null,
"firm_name": null,
"office_city": "Brakel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-20",
"filing_date": "2023-01-18",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-10",
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},
{
"body": "algemene_vergadering",
"date": "2023-01-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.256.070",
"name_full": "OMNISERVICE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Joost Vanderlinden",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van het proces-verbaal de dato 10 januari 2023",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | OMNISERVICE |