OMNITEC
Board
1 director, 1 auditor, last change in 2025Director (not named in the articles), permanent representative Luca CICERO
appointed by deed of 17-12-2024
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-12-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayCICERO INVEST
Director (not named in the articles)
Director (not named in the articles)
HEYNEN, NYSSEN & Cie
Statutory auditor
Statutory auditor
Rachid Karraz
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- CICERO INVEST
- Director (not named in the articles), appointed by deed of 17-12-2024, still in office
- HEYNEN, NYSSEN & Cie
- Statutory auditor, appointed by deed of 10-04-2024, still in office
- Rachid Karraz
- Director (not named in the articles), appointed by deed of 17-12-2024, until 26-03-2025
Control
100%
This company
OMNITEC
Equity €1.2m
Profit €11,401 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €12,223 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CICERO INVEST
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts
Articles of association
deed of 17-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-12-2024 ↗
- CICERO INVEST (BE 1011.350.506) all shares
Stated in the deed
deed of 10-04-2024 ↗
- CICERO Luca Actionnaire
- KARRAZ Ahmed Actionnaire
Stated in the deed
deed of 28-08-2023 ↗
- Karraz Ahmed 45 shares
- Karraz Rachid 5 shares
- Cícero Luca 50 shares
Share transfer
deed of 28-08-2023 ↗
- Karraz Rachid to Karraz Ahmed 45 shares
Capital over time
- 17-12-2024 Converted to unavailable equity