Omnia Travel
ActiveOmnia Travel has been active since 1973 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.05M and a net result of €1.20M. Equity is growing by ~8.9% per year across the filed fiscal years. Its solvency ranks better than 25% of 143 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.9% (low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (70 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
21-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director resignation4 facts ▸
- General meeting, 2026-04-30
- Director reappointment, Verbeek Bart (Raad van Bestuur)
- Director resignation, Vanderstappen Kris
- Power of attorney, BERLIZE Yves
04-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative4 facts ▸
- General meeting, 2025-04-24
- Auditor appointment, KPMG Bedrijfsrevisoren BV (commissaris)
- Permanent representative, Eliemarie BEX
- Director reappointment, Hilde VAN HAUWE (lid van de Raad van Bestuur)
11-06
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative · Director resignation5 facts ▸
- General meeting, 2024-04-25
- Permanent representative, Verhaegen Katrijn
- Director resignation, Vander Stuyft Jo (bestuurder)
- Director reappointment, Verbeek Bart (bestuurder)
- Director appointment, Kindt Patrick (bestuurder)
01-09
State Gazette act
Statutes amendmentGeneral meeting · Name change · Share consolidation7 facts ▸
- General meeting, 2023-08-24
- Name change, Omnia Travel
- Share consolidation, 28:1, hergroepering
- Capital increase, €645.325
- Capital, €1.000.000
- Corporate purpose, De vennootschap heeft tot voorwerp in het algemeen het reizen en het toerisme door alle middelen te bevorderen en in het bijzonder het organiseren van reizen en…
- Statutes amendment
30-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
- General meeting, 2022-04-28
- Director resignation, Anette BOHM (bestuurder)
- Director appointment, Hiide VAN HAUWE (bestuurder)
- Power of attorney, Ghislain Costermans
- Power of attorney, Michel Kunnen
- Power of attorney, Kris VANDERSTAPPEN
- Power of attorney, Veronique POOT
- Auditor reappointment, commissaris, drie jaar
13-07
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation6 facts ▸
- Board meeting, 2021-04-16
- General meeting, 2021-04-29
- Director resignation, Dirk Van Liempt (Raad van Bestuur)
- Director resignation, Rudi Peeters (Raad van Bestuur)
- Director appointment, Bart Verbeek (Raad van Bestuur)
- Director appointment, Jo Vander Stuyft (Raad van Bestuur)
11-05
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation6 facts ▸
- Board meeting, 2021-04-16
- General meeting, 2021-04-29
- Director resignation, Dirk Van Liempt (lid van de Raad van Bestuur)
- Director resignation, Rudi Peeters (lid van de Raad van Bestuur)
- Director appointment, Bart Verbeeck (lid van de Raad van Bestuur)
- Director appointment, Jo Vander Stuyft (lid van de Raad van Bestuur)
30-09
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Auditor reappointment6 facts ▸
- Board meeting, 2019-04-05
- General meeting, 2019-04-25
- Auditor reappointment, 3 years, 2022
- General meeting, 2019-08-05
- Director resignation, Eraly Wim (bestuurder)
- Director appointment, Van Liempt Dirk (bestuurder)
22-06
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation5 facts ▸
- Board meeting, 2018-03-28
- General meeting, 2018-04-26
- Director resignation, Luts Erik (voorzitter en bestuurder)
- Director appointment, Anette Böhm (voorzitter)
- Director appointment, Peeters Rudi (bestuurder)
06-03
State Gazette act
Resignations & appointmentsAuditor appointment1 fact ▸
- Auditor appointment, Mathy Doumen (permanent representative)
11-07
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director reappointment7 facts ▸
- Board meeting, 2016-03-23
- General meeting, 2016-05-04
- Director reappointment, Luts Erik (bestuurder)
- Auditor appointment, BCVBA PWC Bedrijfsrevisoren (commissaris)
- Permanent representative, Sofie Van Grieken
- Director appointment, Eraly Wim (bestuurder)
- Director resignation, Koen Hoffman (bestuurder)
19-06
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment10 facts ▸
- Board meeting, 2015-03-31
- Director resignation, Vic Van de Moortel (bestuurder)
- Director appointment, Anette Böhm (bestuurder (vervangster))
- Board meeting, 2014-12-16
- Power of attorney, Jan Van Steen
- Power of attorney, Michel Kunnen
- Power of attorney, Ghislain Costermans
- General meeting, 2015-04-28
- Director resignation, Peter Telders (vertegenwoordiger bedrijfsrevisor)
- Director appointment, Christel Weymeersch (vertegenwoordiger bedrijfsrevisor)
02-07
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 2014-03-26
- Director resignation, Poffé Guido (bestuurder)
- Director appointment, Hoffman Koen (vervanger)
- General meeting, 2014-04-24
05-07
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment5 facts ▸
- Board meeting, 2013-04-09
- Director resignation, DEROOSE Claude (bestuurder)
- Director appointment, LUTS Erik (bestuurder)
- General meeting, 2013-04-24
- Auditor reappointment, 3 jaar
29-06
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director reappointment3 facts ▸
- Board meeting, 2012-03-28
- General meeting, 2012-04-26
- Director reappointment, Victor Van de Moortel (bestuurder)
29-08
State Gazette act
Registered office · Resignations & appointmentsBoard meeting · Director resignation · Director appointment8 facts ▸
- Board meeting, 2011-03-28
- Director resignation, LAMBRECHT Yves (bestuurder)
- Director appointment, DEROOSE Claude (bestuurder)
- Director reappointment, POFFE Guido (bestuurder)
- General meeting, 2011-04-28
- Board meeting, 2011-04-28
- Name change, Omnia Travel
- Registered-office move, Mgr. Ladeuzeplein 15 - 3000 Leuven
10-03
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative · Auditor reappointment3 facts ▸
- General meeting, 2010-04-29
- Permanent representative, Peter Telders
- Auditor reappointment, 3 years, na de jaarvergadering over het boekjaar 2012
30-03
State Gazette act
Registered officeBoard meeting · Registered-office move · Power of attorney4 facts ▸
- Board meeting, 2008-12-22
- Registered-office move, Diestsevest 2 - 3000 Leuven
- Board meeting, 2008-11-17
- Power of attorney, Jan VAN STEEN
03-03
State Gazette act
Resignations & appointmentsDirector resignation · Permanent representative2 facts ▸
- Director resignation, Jan De Landsheer (permanent_representative of auditor)
- Permanent representative, Jean-Pierre Romont
02-10
State Gazette act
Capital & shares · Purpose · Statutes amendment · Legal-form change · Resignations & appointmentsGeneral meeting · Legal-form conversion · Purpose change18 facts ▸
- General meeting, 2006-08-31
- Legal-form conversion, CVBA naar NV
- Purpose change, Toevoeging van onroerend goedbeheer
- Corporate purpose, Reizen en toerisme; onroerend goedbeheer
- Capital, €354.675
- Net-asset statement, 2006-05-31
- Director resignation, Guido Poffé (bestuurder)
- Director resignation, Luc BOESMANS (bestuurder)
- Director resignation, Jacques Gallet (bestuurder)
- Director appointment, Guido Poffé (bestuurder)
- Director appointment, Luc BOESMANS (bestuurder)
- Director appointment, Jacques Gallet (bestuurder)
- +6 further facts in this act
06-06
State Gazette act
Resignations & appointmentsDirector resignation · Board meeting · Director appointment4 facts ▸
- Director resignation, WOUTERS Marc (bestuurder)
- Board meeting, 2006-03-27
- Director appointment, POFFE Guido (bestuurder)
- General meeting, 2006-04-27
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Monseigneur Ladeuzeplein 153000 Leuven5 establishment units
5 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21012A0237/00A000 | Brussels | 7,485 m² | 1 · 81 m² | 0.2 m |
| 21807G0172/00G000 | Brussels | 3,384 m² | 1 · 2,779 m² | 31.7 m · 8 fl. |
| 24502B0583/00X002 | Flanders | 1,804 m² | 1 · 1,448 m² | 24.2 m · 6 fl. |
| 11803C2329/00F000 | Flanders | 658 m² | 1 · 396 m² | 17.1 m · 4 fl. |
| 44805E1187/00K000 ProtectedTownscape or village viewKetelpoort, Tavernierstraat, Tiebaertsteeg, Nederkouter en SavaanstraatSource ↗ |
Flanders | 456 m² | 1 · 466 m² | 22.2 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
6 auditors| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Eliemarie BEX | 24-04-2025 → present |
Show 5 earlier auditors
| Doumen Mathy Permanent representative succeeded by Pwc Bedrijfsrevisoren in 2019 | 01-01-2017 → 25-04-2019 |
| Ernst & Young Auditor succeeded by PWC Bedrijfsrevisoren BCVBA in 2016 | 24-04-2013 → 04-05-2016 |
| Ernst & Young BCVBA Auditor · represented by Peter Telders succeeded by Ernst & Young in 2013 | 29-04-2010 → 24-04-2013 |
| Pwc Bedrijfsrevisoren Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2025 | 25-04-2019 → 24-04-2025 |
| PWC Bedrijfsrevisoren BCVBA Statutory auditor · represented by Sofie Van Grieken succeeded by Pwc Bedrijfsrevisoren in 2019 | 04-05-2016 → 25-04-2019 |
Structure & network
Connections & network
22 connected companiesShow 16 more network connections
Group per the LEI register
2 parent companiesCapital and shareholders
Public money · subsidies and aid
Flemish government
2022 to 2024 · 2 entries · 1,173 EUR awarded · 1,173 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 528 EUR | 528 EUR |
| 2022 | 1 | 645 EUR | 645 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 22-09-2026. Scores and ratios are computed by Checked and are not a credit decision.