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één

Active
Private limited companyfounded 2023active for 3 yearsEmiel Clauslaan 153, 9800 Deinze, BelgiumKBO/BCE: BE 0803.938.572
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éénActiveChecked score 53/100
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Directors

Directors
2 directors, since incorporation

Board 2

ANDO CONSULT
Statutory director · appointed by deed of 17-07-2023 · term without a fixed end · Private limited company · permanent representative: DOBBELAERE Filip Adrien Maurice · listed in the 2025 annual accounts, filed on 15-05-2026
Current
INVESTICON
Statutory director · appointed by deed of 17-07-2023 · term without a fixed end · Private limited company · permanent representative: ROGIERS Geert Edmond Gabriel · listed in the 2025 annual accounts, filed on 15-05-2026
Current
Permanent representatives 2
DOBBELAERE Filip Adrien Maurice
Permanent representative · appointed by deed of 17-07-2023 · for ANDO CONSULT
Current
ROGIERS Geert Edmond Gabriel
Permanent representative · appointed by deed of 17-07-2023 · for INVESTICON
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation deed of 17-07-2023 ↗
  • DOBBELAERE Filip Adrien Maurice 42 shares (42%) · €21,000
  • INVESTICON (BE 0735.710.356) 26 shares (26%) · €13,000
  • ALLEMEERSCH Stefaan Jef 9 shares (9%) · €4,500
  • CLARYSSE Mathias Thomas Jonas 23 shares (23%) · €11,500

Capital transactions

Capital over time
  1. 17-07-2023 Incorporation · €50,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ANDO CONSULT
  • Statutory director, appointed by deed of 17-07-2023, still in office
INVESTICON
  • Statutory director, appointed by deed of 17-07-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 17-07-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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