Summary
ONE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €21,381 and a net result of €1,381. Its solvency ranks better than 12% of 1,808 sector peers (NACE 66, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het optreden als gevolmachtigd agent van BNP PARIBAS FORTIS Bank NV voor alle bank-en beleggingsactiviteiten en subagent voor…” (deed in Dutch)
2 activities (deed in Dutch)
- Het optreden als gevolmachtigd agent van BNP PARIBAS FORTIS Bank NV voor alle bank-en beleggingsactiviteiten en subagent voor verzekeringsactiviteiten.
- Zij kan alle verrichtingen uitvoeren die dienstig zijn om haar maatschappelijk doel rechtstreeks te bevorderen.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams, B-2260 Westerlo,Heieinde 56” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)“Algemene vergadering” (deed in Dutch)“Algemene vergadering voor sluiten,wijzigen,beëindigen Managementovereenkomsten met bestuurders” (deed in Dutch)1 more provision on this in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of May at 10:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, recht algemene vergadering om…” (deed in Dutch)