FOX ONE
Board
1 director, last change in 2025Director (not named in the articles)
since 26-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 26-09-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 26-09-2025 to date
-
- Director, from 30-05-2019 to 03-10-2025
-
- Director (not named in the articles), from 30-05-2019 to 03-10-2025
- Managing director, from before 10-07-2019, ended, last mentioned on 12-01-2024
Control
Parent
Equity €2.9m
Profit €787,301 in 2025 (profit €794,470 in 2024)
Checked score
Source: own accounts 2025
100%
This company
FOX ONE
Equity €1.8m
Profit €19,394 in 2025
Capital
- Capital
- €62,469.17
- Shares
- 2,520
- Contribution per share
- €24.79
- Equity per share
- €724 in 2025
- Source
- deed of 26-09-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-09-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 03-10-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI. Algemene vergadering Artikel 23. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de…”deed of 26-09-2025 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-10-2025 ↗
- all shares
Capital over time
- 26-09-2025 Capital stated in 2 deeds · €62,469.17 · 2,520 shares