NS One
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
NS One is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2026
HENNES, Samuel Frédéric René
Current
Director (not named in the articles) · appointed in the act of 28-10-2026
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| HENNES, Samuel Frédéric René |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- 4 provisions in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “En tout temps, formes prévues pour les modifications aux statuts”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, faculté de l'assemblée générale de désigner un ou plusieurs liquidateurs et de déterminer…”
- JurisdictionWhich court has jurisdiction in a dispute about the company.
- “Tout litige entre la société, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la société et à…”
Articles of association, deed of 28-10-2026
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 28-10-2026 ↗
- HENNES, Samuel Frédéric René 100 shares (100%) · €3,000 in cash
Capital over the years
- 28-10-2026 Incorporation · €3,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Les cessions n’ont d’effet vis-à-vis de la société et des tiers qu’à dater de leur inscription dans le registre des actions. Des certificats…”1 more provision on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “En aucun cas, les actions ne sont fractionnées; si le nombre des actions à céder n'est pas exactement proportionnel au nombre d’actions pour…”7 more provisions on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Courrier électronique, ou, pour les personnes dont elle ne dispose pas d’une adresse électronique, par courrier ordinaire, à envoyer le même…”
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Chaque action confère un droit égal dans la répartition des bénéfices, organe d'administration”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 28-10-2026 (in French)