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OMS Services

Active Risk: Private limited companyfounded 2015active for 11 yearsPoorthoflaan 12, 2180 AntwerpKBO/BCE: BE 0633.818.784
OMS Services
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Board

2 directors, 1 auditor, no change since October 2026
Director (not named in the articles)
appointed by deed of 06-10-2026 term without a fixed end
Manager
appointed by deed of 16-07-2015
Statutory auditor, permanent representative
appointed by deed of 06-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-10-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Manager

Statutory auditor

Manager
BoardEarlier
Mandates as a list
    • Manager, appointed by deed of 16-07-2015, until 06-10-2026
    • Director (not named in the articles), appointed by deed of 06-10-2026, still in office
    • Manager, appointed by deed of 16-07-2015, until 31-01-2025
    • Manager, appointed by deed of 16-07-2015, still in office
    • Statutory auditor, appointed by deed of 06-10-2026, still in office
    • Manager, appointed by deed of 03-11-2025, until 06-10-2026

Control

Shareholders
,
This company
OMS Services

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 06-10-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde termijn tenzij algemene vergadering anders beslist, één of meer bestuurders,natuurlijke personen of rechtspersonen”
deed of 06-10-2026 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle medevennoten, last aan derde-niet-vennoot om te vertegenwoordigen”
deed of 25-03-2024 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 06-10-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00
deed of 06-10-2026 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Andere vennoten kunnen vereffening vermijden door deel van uitgaande lid over te nemen, aangetekende brief”
deed of 16-07-2015 (in Dutch)

Shareholders

Stated in the deed deed of 25-03-2024 ↗
  • 499 shares
  • 1 share

Capital transactions

Capital over time
  1. 06-10-2026 Capital stated in the deed · 500 shares
  2. 25-03-2024 Capital increase of €2,000 · 400 new shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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