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ICT-ONE

Active
Private limited companyfounded 2020active for 6 yearsRue Achille Motte(O) 30, 1350 Orp-Jauche, BelgiumKBO/BCE: BE 0755.901.204
Summary

ICT-ONE has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €19,770 and a net result of €6,217. Equity is growing by about 43% per year across the filed financial years. Its solvency ranks better than 61% of 322 sector peers (NACE 58, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
ICT-ONEActiveChecked score 94/100
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.
ICT-ONE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu'à l'étranger, par simple décision de…” (deed in French)

deed of 06-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, organe administration” (deed in French)

deed of 06-08-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions, héritiers et légataires non de plein droit actionnaires mêmes formalités” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, organe qui procède à l'émission” (deed in French)

deed of 06-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 18:00

deed of 06-08-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution tout temps, prévues modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 06-08-2024

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

Other provision: “Indivisibilité-démembrement-décès actionnaire unique, un seul propriétaire par titre pour exercice droits” (deed in French)
Other provision: “Rémunération administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Membres organe administration,commissaire,titulaires obligations convertibles,droits souscription,certificats avec collaboration sur…” (deed in French)
Other provision: “Séances procès-verbaux, tenu au siège” (deed in French)
Other provision: “Chaque action une voix, délibérations vote procuration” (deed in French)
Other provision: “Ordre jour et majorité, majorité absolue voix sauf cas loi” (deed in French)
Other provision: “Pouvoirs assemblée générale, pouvoirs conférés par Code sociétés et associations” (deed in French)
Other provision: “Répartition réserves, moitié bénéfice net annuel réserves moitié distribuée” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, si actions non libérées appels complémentaires ou distributions…” (deed in French)
Other provision: “Communications sommations assignations significations valables, élection domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires gérants commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, réputées inscrites statuts” (deed in French)
6 more provisions in the deed, see the deed of 06-08-2024

deed of 06-08-2024

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