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OMYA

Active
Public limited companyfounded 1926active for 100 yearsGemeenteplein van Oudergem 8, 1160 Oudergem, Belgium40 active companies are registered at this addressKBO/BCE: BE 0401.161.415
Summary

The computed 12-month bankruptcy probability of OMYA is 3.6% (moderate). The 2025 annual accounts show negative equity (-€12.4m) and a net result of -€7.3m. Equity is shrinking by about 52% per year across the filed financial years. Its solvency ranks better than 5% of 81 sector peers (NACE 08, financial year 2025). The company has been active since 1926 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
OMYAActiveChecked score 47/100
Risk analysis ReportCompare

History

OMYA was incorporated on 18 February 1926.1 In 2026 the capital was increased by €15.0m to €16.6m.2 Turnover fell from €65.9m in 2018 to €32.4m in 2025 and headcount from 118 to 50.6 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-06-2026
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
08-10
Gazette deed Capital & shares
Demerger · Auditor report · Shareholding37 facts ▸
  • General meeting, 30-09-2026
  • Other provision, “renonciation au rapport écrit et circonstancié du conseil d'administration et au rapport écrit du commissaire, renonciation aux rapports de scission” (deed in French)
  • Other provision, “lecture et examen de documents, dispense le notaire de donner lecture” (deed in French)
  • Demerger, “scission partielle, une partie du patrimoine de la Société est transférée à la société à responsabilité limitée « Omya Specialty Materials (Belgium) »” (deed in French)
  • Other provision, “description des actifs et passifs, Le projet contient la description des actifs et passifs du « patrimoine scindé »” (deed in French)
  • Other provision, “concernant l'émission de nouvelles actions et l'apport en nature à la Société Bénéficiaire à la suite de l'opération assimilée à une scission par absorption, ra…” (deed in French) (2 times)
  • Auditor report, 29-09-2026
  • Shareholding, 30-09-2026
  • Shareholding, 30-09-2026, 100
  • Declaration, “Déclaration de réception du projet de scission, Chaque actionnaire déclare et reconnait avoir reçu une copie du projet de scission, conformément à l'article 2:3…” (deed in French)
  • Declaration, “Déclaration de possibilité de consultation des documents, Chaque actionnaire déclare et reconnait avoir eu la possibilité, un mois au moins avant la date de la…” (deed in French)
  • Declaration, “Renonciation au délai d'un mois, Chaque actionnaire confirme avoir explicitement renoncé au délai d'un mois, en application des articles 12:8, 1° juncto 12:64 d…” (deed in French)
  • +25 further facts in this act
20-08
Gazette deed Restructuring · Miscellaneous
Demerger · Shareholding · Share issue22 facts ▸
  • Demerger, “scission partielle par absorption, simplification plus large de la structure du groupe (la « Restructuration »)” (deed in French)
  • Shareholding, 17-08-2026
  • Other provision, “no cash adjustment”, 0 (deed in French)
  • Share issue, “nominatives”, 545507 (deed in French)
  • Other provision, “profit participation, date de leur émission” (deed in French)
  • Accounting effect, 01-08-2026
  • Other provision, “no special rights” (deed in French)
  • Proposal, “waiver of reports, unanimous” (deed in French)
  • Other provision, “no auditor fees”, 0 (deed in French)
  • Other provision, “no special advantages to officers” (deed in French)
  • Other provision, “Annexe 2 (non exhaustive), tous les droits, obligations et contrats liés à la Branche” (deed in French)
  • Other provision, “Annexe 3, personnel actif lié à la Branche” (deed in French)
  • +10 further facts in this act
13-07
NBB filing Annual accounts filed
financial year 2025 · full format
23-06
Gazette deed Capital & shares
Auditor report · Capital increase · Capital contribution15 facts ▸
  • Auditor report, “augmentation de capital par apport en nature, actionnaire” (deed in French)
  • Auditor report, 11-06-2026
  • Other provision, “réception des rapports et renonciation aux délais, chaque actionnaire présent ou représenté” (deed in French)
  • Other provision, “dépôt et publication des rapports, chaque rapport du conseil d’administration et du commissaire” (deed in French)
  • Capital increase, €15,000,000
  • Capital contribution, €15,000,000
  • Other provision, “connaissance des statuts et de la situation financière” (deed in French)
  • Share issue, “nominatives”, 121438 (deed in French)
  • Capital, €16,575,000
  • Amendment of the articles, 5
  • Power of attorney, Jérôme du Bus de Warnaffe
  • Other provision, “vote et clôture de l’assemblée”, 10:30 (deed in French)
  • +3 further facts in this act
11-05
Gazette deed Reappointments: Stephan De Craecker (director) and Herlinde Wauteraerts (director)
5 facts ▸
  • General meeting, 17-06-2025
  • Director reappointment, Stephan De Craecker (director)
  • Director reappointment, Herlinde Wauteraerts (director)
  • Board meeting, 17-06-2025
  • Other provision, “Transactions entre parties liées, chaque transaction examinée,discutée et décision décrite” (deed in French)
2025
02-07
NBB filing Annual accounts filed
financial year 2024 · full format
13-06
Gazette deed Resignation: William Cardew (director)
5 facts ▸
  • General meeting, 02-04-2025
  • Director resignation, William Cardew (director)
  • Board meeting, 02-04-2025
  • Board composition, Stephan De Craecker (director)
  • Board composition, Herlinde Wauteraerts (director)
19-03
Gazette deed Reappointments: Stéphane De Craecker, Herlinde Wauteraerts and William Cardew
6 facts ▸
  • General meeting, 03-07-2024
  • Director reappointment, Stéphane De Craecker (director)
  • Director reappointment, Herlinde Wauteraerts (director)
  • Director reappointment, William Cardew (director)
  • Board meeting, 03-07-2024
  • Other provision, “Formulaire d'accusé de réception de la conformité des parties liées à la direction clé, Transactions entre parties liées” (deed in French)
2024
31-12
Financial Liquidity more than doubledcurrent ratio 1.62
Current ratio from 0.68 to 1.62; short-term debt falls from €15.7m to €5.1m.
26-08
NBB filing Annual accounts filed
financial year 2023 · full format · 26 days late
04-04
Gazette deed Reappointments: Stéphane De Craecker, Herlinde Wauteraerts and William Cardew
Resignation: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor) · Appointment: Mazars Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representative: François COLLIE10 facts ▸
  • General meeting, 07-11-2023
  • Director reappointment, Stéphane De Craecker (director)
  • Director reappointment, Herlinde Wauteraerts (director)
  • Director reappointment, William Cardew (director)
  • Board meeting, 07-11-2023
  • Other provision, “renouvellement décidé par le conseil, à l'unanimité des voix” (deed in French)
  • Auditor resignation, KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
  • Auditor appointment, Mazars Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, François COLLIE
  • Other provision, “Formulaire d'accusé de réception de la conformité des parties liées à la direction clé, Transactions entre parties liées” (deed in French)
30-01
Gazette deed Reappointments: WAUTERAERTS Herlinde Lieve Maria, DE CRAECKER Stephan Francis Jean Marie and CARDEW William Ian
Amendment of the articles · Capital · Registered office clause9 facts ▸
  • General meeting, 16-01-2024
  • Amendment of the articles (3 times)
  • Capital, €1,575,000
  • Director reappointment, WAUTERAERTS Herlinde Lieve Maria (director)
  • Director reappointment, DE CRAECKER Stephan Francis Jean Marie (director)
  • Director reappointment, CARDEW William Ian (director)
  • Other provision, “représentation des administrateurs aux présentes, collaboratrice du Notaire soussigné” (deed in French)
  • Registered office clause, “1160 Auderghem, Place Communale d'Auderghem 8” (deed in French)
  • General meeting, “unanimité des voix”, 20:15 (deed in French)
Show earlier events
2023
31-12
Financial Weakest financial yearnet -€10.0m
Net result drops to -€10.0m, the lowest in the series; recovery starts the following year.
15-11
NBB filing Annual accounts filed
financial year 2022 · full format · 107 days late
27-01
Gazette deed Reappointment: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
Permanent representative: Xavier Nys4 facts ▸
  • General meeting, 07-12-2022
  • Auditor reappointment, KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
  • Permanent representative, Xavier Nys
  • Other provision, “réserve Moniteur belge, *23013673*” (deed in French)
27-01
Gazette deed Reappointments: Stéphane De Craecker, Herlinde Wauteraerts and William Cardew
6 facts ▸
  • General meeting, 09-06-2022
  • Director reappointment, Stéphane De Craecker (director)
  • Director reappointment, Herlinde Wauteraerts (director)
  • Director reappointment, William Cardew (director)
  • Board meeting, 09-06-2022
  • Other provision, “toutes les transactions entre parties liées dans le cadre du Formulaire d'accusé de réception de la conformité des parties liées à la direction clé, Transaction…” (deed in French)
27-01
Gazette deed Resignations & appointments
Board composition · Power of attorney19 facts ▸
  • Board meeting, 28-03-2022
  • Board composition, Stephane De Craecker (director)
  • Board composition, William Cardew (director)
  • Board composition, Herlinde Wauteraerts (director)
  • Other provision, “certification de résolution, conseil d'administration” (deed in French)
  • Power of attorney, Giuseppe DeDonno
  • Power of attorney, Carlos Santos Ramos
  • Power of attorney, Brian deRuiter
  • Power of attorney, Simon Bunting
  • Power of attorney, Janique Plasman
  • Power of attorney, Sam Dendas
  • Power of attorney, Marc Mostinckx
  • +7 further facts in this act
2022
13-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
14-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
15-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Liquidity more than triplescurrent ratio 2.29
Current ratio from 0.70 to 2.29; short-term debt falls from €24.0m to €10.5m.
17-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
14-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
19-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
11 of 32 deeds read
About the unread acts

Of the 32 Belgian Official Gazette deeds we know for this company, 11 have been read. The other 21 have not been read yet: what they contain is neither established nor disproved here.

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