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ONCOMAR

Active
Private limited companyfounded 2002active for 23 yearsSchoonzichtlaan 49, 3020 Herent, BelgiumKBO/BCE: BE 0479.073.102
Summary

ONCOMAR has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €213,802. Equity is growing by about 24% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (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.
ONCOMAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, voor zover dit geen wijziging veroorzaakt inzake het op de vennootschap toepasselijke taalregime” (deed in Dutch)

deed of 29-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Algemene vergadering die bestuurder(s) benoemt, onbepaalde duur bij gebrek aan bepaling duurtijd” (deed in Dutch)

deed of 29-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“186, gelijk recht in de winstverdeling” (deed in Dutch)

deed of 29-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 10:00

deed of 29-09-2023

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

Other provision: “Bestuursbevoegdheid, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, drie jaar” (deed in Dutch)
Other provision: “Stemrecht algemene vergadering, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
1 more provision in the deed, see the deed of 29-09-2023

deed of 29-09-2023