Directors
Directors
1 director, last change in 2025
Board 1
ONE TIM
Current
Director · appointed by deed of 22-05-2026 · term without a fixed end · Private limited company · permanent representative: Xavier Pirlot · also on the board of 1 other company
Permanent representatives 1
Xavier Pirlot
Current
Permanent representative · appointed by deed of 22-05-2026 · for ONE TIM
Owners and capital
Shareholders
2 ownersChain of control
- ONE TIM
- AS CLEAN PRINTING
Owners 2
- ONE TIMparentEquity €907,432 Profit of €946,122 in 2025 (loss of €43,690 in 2024)100%
- SEVERI V. SRLparentEquity -€277,954 Loss of €20,130 in 2025 (loss of €210,062 in 2024) Checked score 53100%
Owners through the years 2012 to 2023
| Name | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| SEVERI V. SRL | 100% | ||||||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-05-2026 ↗
- ONE TIM SRL (BE 1001.683.861) 100%
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| ONE TIM |
|
| Severi Vincent |
|