From the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
A-één is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €810,683 and a net result of €270,338. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 59% of 9,743 sector peers (NACE 64, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
1 director, last change in 2026
Board 1
INSURFIN HOLDING
Current
Director · appointed in the act of 15-09-2026 · Private limited company · permanent representative: Benny HOORNAERT
Permanent representatives 1
Benny HOORNAERT
Current
Permanent representative · appointed in the act of 15-09-2026 · for INSURFIN HOLDING
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| INSURFIN HOLDING |
|
| Dominiek VOLCKE |
|
| MATHIB |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, een of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering, met inachtneming vereisten statutenwijziging”
Articles of association, deed of 16-11-2023 (in Dutch)
Owners and capital
Owners
2 ownersChain of control
- INSURFIN HOLDING
- A-één
Owners 2
- INSURFIN HOLDINGparentSourceact 31-07-2026100%
-
12.5%
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 31-07-2026 ↗
- INSURFIN HOLDING (BE 1036.902.680) all shares
Stated in the act
act of 22-05-2026 ↗
- Dominiek VOLCKE 500 shares
- Benny HOORNAERT 375 shares
- MATHIB 125 shares
Capital over the years
- 31-07-2026 Capital reduction of €8,534.09 · to €91,456.91 · “vermindering van de beschikbare eigenvermogensrekening”
- 31-07-2026 Capital reduction of €8,534.09 · to €91,456.91 · reduction of available equity account
- 16-11-2023 Converted to unavailable equity · €110,000
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 2 more provisions in the deed, see the deed of 31-07-2026
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Liquidation distribution: “Alle schulden naar evenredigheid zonder onderscheid opeisbare en niet-opeisbare schulden,onder aftrek disconto, na betaling schulden en…”deed of 16-11-2023 (in Dutch)