OMNITEC
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
05-10
full format · 66 days late
2025
06-10
unclassified schema · 67 days late
26-03
Gazette deed
Resignation: Rachid Karraz (director)Permanent representative: Cicero Luca · Director discharge5 points ▸
Gazette deed
Resignation: Rachid Karraz (director)
Permanent representative: Cicero Luca · Director discharge5 points ▸
- General meeting, 17-03-2025
- Director resignation, Rachid Karraz (director)
- Director discharge, Rachid Karraz (director)
- Director in office, Cicero Invest (director)
- Permanent representative, Cicero Luca
05-02
unclassified schema · 189 days late
2024
31-12
Financial
Back to profitnet €61,663
The net result is €61,663, after one loss-making year.
17-12
Gazette deed
2 directors appointedAppointments: CICERO INVEST (director) and Karraz Rachid (director) · Permanent representative: Luca CICERO · Shareholding27 points ▸
Gazette deed
2 directors appointed
Appointments: CICERO INVEST (director) and Karraz Rachid (director) · Permanent representative: Luca CICERO · Shareholding27 points ▸
- General meeting, 13-12-2024
- CICERO INVEST holds all the shares
- Other provision, “président,secrétaire et scrutateur, bureau de l'assemblée” (deed in French)
- Power of attorney, Bérengère Duplat
- Other provision, 1, “ordre du jour point 1” (deed in French)
- Other provision, 2, “ordre du jour point 2” (deed in French)
- Other provision, 3, “ordre du jour point 3” (deed in French)
- Other provision, 4, “ordre du jour point 4” (deed in French)
- Other provision, 5, “ordre du jour point 5” (deed in French)
- Other provision, 6, “ordre du jour point 6” (deed in French)
- Other provision, “quorum de présence atteint, pas lieu de justifier,associés présents ou représentés” (deed in French)
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- The act holds 15 more points.
10-04
Gazette deed
Appointment: Heynen, Nyssen & Cie (statutory auditor)Shareholding4 points ▸
Gazette deed
Appointment: Heynen, Nyssen & Cie (statutory auditor)
Shareholding4 points ▸
- General meeting, 12-03-2024
- CICERO Luca is a shareholder
- KARRAZ Ahmed is a shareholder
- Auditor appointment, Heynen, Nyssen & Cie (statutory auditor)
2023
31-12
Financial
Weakest financial yearnet -€464,189
The net result drops to -€464,189, the lowest from 2018 to 2025. It recovers the following year.
01-09
full format · 32 days late
28-08
Gazette deed
Transfer of 45 sharesShareholding6 points ▸
Gazette deed
Transfer of 45 shares
Shareholding6 points ▸
- General meeting, 30-06-2023
- Share transfer, Karraz Rachid → Karraz Ahmed
- Karraz Ahmed holds 45 shares
- Karraz Rachid holds 5 shares
- Cícero Luca holds 50 shares
- Other provision, 30-06-2023, “total des parts détenues” (deed in French)
2022
31-12
Financial
Highest result from 2018 to 2025net €1.1m ▲29.6%
The operating result of €1.6m and the net result of €1.1m are both a record.
30-09
full format · 61 days late
Show earlier events
2021
31-12
Financial
Equity above €2mequity €2.6m ▲51.2%
With a profit in every financial year since 2018, equity grows to €2.6m.
10-09
full format · 41 days late
2020
31-10
full format · 92 days late
2019
31-12
Financial
Equity above €1mequity €1.2m ▲60.5%
With a profit in every financial year since 2018, equity grows to €1.2m.
05-09
full format · 36 days late
2018
28-11
full format · 120 days late
2017
29-09
full format · 60 days late
2007
14-11
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank