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ONE CONSTRUCTION

Active
Private limited companyfounded 2011active for 15 yearsKoloniënstraat 11, 1000 Brussel, BelgiumKBO/BCE: BE 0838.963.985
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ONE CONSTRUCTIONActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
1 office holder, last change in 2023

Day-to-day management 1

Coenegrachts Jan Renaat Anna Herman
Bestuurder gelast met dagelijks bestuur · appointed in the act of 05-10-2022
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ONE GROUP 100%
  2. ONE CONSTRUCTION

Owners 1

Capital transactions

Capital over time
  1. 05-10-2022 Converted to available equity

Mandate history

3 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Coenegrachts Jan Renaat Anna Herman
  • Bestuurder gelast met dagelijks bestuur, appointed in the act of 05-10-2022, still in office
Refined
  • Director, appointed in the act of 16-09-2022, until 25-09-2023
Nikolaas Coenegrachts
  • Director, until 14-07-2022

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft kopers naar evenredigheid aantal aandelen, elke overdracht of overgang onder bijzondere titel of onder algemene titel”

Articles of association, deed of 05-10-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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