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1eye

Active Private limited companyfounded 2010active for 16 yearsCederstraat 18, 2220 Heist-op-den-BergKBO/BCE: BE 0830.712.651 subsidiary of CORPOROS
Part of the group CORPOROS 7 companies
See the group

Board

1 director, last change in 2023
Director (not named in the articles)
since 27-03-2023 term without a fixed end
also on the board of 3 other companies
listed in the 2026 annual accounts, filed on 30-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 04-04-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
CORPOROS
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • CORPOROS
    • Director (not named in the articles), from 27-03-2023 to date
  • Johan Rosvelds
    • Manager, appointed by deed of 06-01-2021, until 04-04-2023
  • ROSVELDS Philippe Jean Marie José
    • Director, from 25-10-2010 to 04-04-2023

Control

Parent
Equity €3.7m
Loss €53,686 in 2025 (loss €240,528 in 2024)
100%
This company
1eye
Equity €85,942
Profit €5,609 in 2026

Capital

Contribution
€50,000
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 04-04-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titel V - Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

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