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AS. ONE

Active
Private limited companyfounded 2015active for 11 yearsRue du Trieu Gilson(JON) 1, 6280 Gerpinnes, BelgiumKBO/BCE: BE 0629.803.380
Summary

AS. ONE has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €70,682 and a net result of -€563. Equity is growing by about 3.2% per year across the filed financial years. Its solvency ranks better than 84% of 1,852 sector peers (NACE 59, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
AS. ONEActiveChecked score 92/100
Risk analysis ReportCompare

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.
AS.ONE
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 04-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Article10, personnes physiques ou morales actionnaires ou non” (deed in French)
“1” (deed in French)

deed of 04-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, nature des actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Valeur_fixée_expert_commun_accord_ou_défaut_président_tribunal_entreprise_siège_comme_en_référé, Article9” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport_en_numéraire_avec_émission_actions_nouvelles_droit_de_préférence, Article7” (deed in French)

deed of 04-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale délibérant formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Les plus étendus conférés par articles 2:87 et suivants CSA, assemblée générale le cas échéant” (deed in French)

deed of 04-03-2024

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

Other provision: “Électronique, vote électronique à distance avant l’assemblée” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix quel que soit nombre titres représentés sauf cas prévus loi ou statuts” (deed in French)
Other provision: “L’organe d’administration, séance tenante” (deed in French)
Other provision: “Affectation du bénéfice et acompte sur dividendes, respect tests liquidité et solvabilité prévus articles 5:142 et 5:143 CSA” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions et biens conservés remis pour partage même proportion, après apurement…” (deed in French)
Other provision: “Au siège, exécution statuts où toutes communications,sommations,assignations,significations peuvent être valablement faites” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Attributions pouvoirs rémunérations fixes ou variables imputées sur frais généraux, gestion journalière” (deed in French)
Other provision: “Contrôle, Article14” (deed in French)
Other provision: “Admission assemblée générale, Article16” (deed in French)
Other provision: “Séances procès-verbaux participation électronique à distance, signées par un ou plusieurs membres organe administration ayant pouvoir…” (deed in French)
3 more provisions in the deed, see the deed of 04-03-2024

deed of 04-03-2024

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