OMYA
Board
3 directors, 1 auditor, last change in 2025Director
in office according to the deed of 24-03-2020
also on the board of 1 other company
Statutory auditor, permanent representative François COLLIE
appointed by deed of 04-04-2024
Mandates through the years
6 names, the dashed line is todayHerlinde Wauteraerts
Director
Director
Stéphane De Craecker
Director
Director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
CARDEW William Ian
Director
Director
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Herlinde Wauteraerts
- Director, since before 24-03-2020
- Stéphane De Craecker
- Director, since before 24-03-2020
- DE CRAECKER Stephan Francis Jean Marie
- Director, since before 30-01-2024
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, from 07-11-2023 to date
- CARDEW William Ian
- Director, from before 24-03-2020 to 13-06-2025
- KPMG Réviseurs d'Entreprises BV/SRL
- Statutory auditor, from 13-12-2019 to 04-04-2024
Control
Capital
- Capital
- €15,339,002.33
- Shares
- 134,189 in the deed of 23-06-2026
- Source
- deed of 08-10-2026
Owners through the years
as the annual accounts name themOwners as a list
- OMYA AG S. Etr.
- Omya AG
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 30-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 3 directors
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, pas pour augmentation par apports en nature réservée exclusivement à un actionnaire détenant des titres à plus de dix pour…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 11:00
Shareholders
2 ownersOwners 2
- OMYA AG S. Etr.CHparentSourceown accounts 2025100%
- consolidates
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 23-06-2026 ↗
- Omya AG (BE 1015.112.126) €15,000,000 in kind
Capital over time
- 08-10-2026 Capital reduction of €1,235,997.67 · to €15,339,002.33
- 23-06-2026 Capital increase of €15,000,000 · to €16,575,000 · 121,438 new shares at €123.52 per share, 90.5% of the 134,189 shares after the increase · “apport de créance”
- 30-01-2024 Capital stated in the deed · €1,575,000 · 12,751 shares