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EntityOne

Active
Private limited companyfounded 201213 yrs activeOttergemsesteenweg 439, 9000 Gent, BelgiumKBO/BCE: BE 0501.705.774
Summary

EntityOne has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €70,041 and a net result of €46,709. Equity is shrinking by ~7% per year across the filed fiscal years. Its solvency ranks better than 27% of 3331 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

Balata BV
Director · since 24-06-2026 · Legal entity · perm. rep.: Anton Luyten
Current
The Craftsmen BV
Director · since 24-06-2026 · Legal entity · perm. rep.: Mathieu Cardinael
Current

Day-to-day management 1

The Craftsmen BV
Managing director · since 24-06-2026 · Legal entity · perm. rep.: Mathieu Cardinael
Current

Permanent representatives 2

Anton Luyten
Permanent representative · since 24-06-2026 · for Balata BV
Current
Mathieu Cardinael
Permanent representative · since 24-06-2026 · for The Craftsmen BV
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
8 of this company's 10 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Mandate history

2 people since 2026, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Balata BV
  • Director, already before 24-06-2026 to date
The Craftsmen BV
  • Director, already before 24-06-2026 to date
  • Managing director, already before 24-06-2026 to date
See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Dynamate Holding 100%
  2. ESIGN 100%
  3. Make It Fly 100%
  4. EntityOne

Highest known parent: Dynamate Holding. The sources do not say who stands above it.

According to the annual accounts of the companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 09-07-2026 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.