Skip to content

OmniTel Solutions

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue de la Bachée 99, 1380 Lasne, BelgiumKBO/BCE: BE 1035.463.419
Summary

OmniTel Solutions is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
OmniTel Solutions
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 16-03-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs onéreux ou gratuit volontaires…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 16-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of June at 18:00

deed of 16-03-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par décision assemblée générale délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et moment que ce soit” (deed in French)

deed of 16-03-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Frais représentation, voyages et déplacements, rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière, représentation société pour cette gestion” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Toutes décisions relevant pouvoir assemblée générale dans limites loi, assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission à l'assemblée générale et exercice du droit de vote, droits suspendus ne permettent pas admission et vote; si seul droit de vote…” (deed in French)
Other provision: “Séances et procès-verbaux assemblée générale, procès-verbaux décisions assemblée ou actionnaire unique consignés registre tenu au siège” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Répartition bénéfices et réserves, chaque action droit égal” (deed in French)
Liquidation distribution: “Après apurement dettes charges frais ou consignation montants nécessaires, actif net réparti entre actionnaires proportion actions et remise…” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis société, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives CSA censées non écrites” (deed in French)
5 more provisions in the deed, see the deed of 16-03-2026

deed of 16-03-2026