Omniva
ActiveSummary
Omniva has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €104,228 and a net result of €26,897. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 67% of 17,033 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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.
- OMNIVA
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”
- Board ruleHow the board is made up, meets and takes decisions.
- “1, één of meer bestuurders,al dan niet aandeelhouder” (deed in Dutch)“Al dan niet ten kosteloze titel, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)“Geen andere bestuurders tenzij met toestemming van de statutaire bestuurder” (deed in Dutch)“Vanaf besluit algemene vergadering, slechts met eenparig goedvinden van aandeelhouders,met inbegrip van bestuurder zelf indien aandeelhouder” (deed in Dutch)“Niet eerder dan nadat algemene vergadering kennis heeft genomen en tijd en gelegenheid heeft gehad nieuwe bestuurder te benoemen” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, 100” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Friday of December at 20:00