One Digital Group
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 10-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayDE CLERCK, Raf Pierre Sandra
Director (not named in the articles)
Director (not named in the articles)
GYSBRECHTS, Max Stanny Hilde
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE CLERCK, Raf Pierre Sandra
- Director (not named in the articles), appointed by deed of 10-06-2024, still in office
- GYSBRECHTS, Max Stanny Hilde
- Director (not named in the articles), appointed by deed of 10-06-2024, still in office
Control
Shareholder
Equity €1.2m
Profit €69,211 in 2025 (profit €642,317 in 2024)
Checked score 86
share not stated
This company
One Digital Group
Equity €102,195
Loss €10,305 in 2025
Capital
- Contribution
- €112,500
- Shares
- 1,000
- Contribution per share
- €113
- Equity per share
- €102 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
2 ownersOwners 2
- Equity €1.2m Profit of €69,211 in 2025 (profit of €642,317 in 2024) Checked score 86Sourcedeed 07-05-2026share not stated
- Equity €2.4m Profit of €62,648 in 2025 (profit of €2.3m in 2024) Checked score 55Sourcedeed 07-05-2026share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-05-2026 ↗
- LEVIMAT (BE 0629.881.673)
- CEKA PROJECTS (BE 0768.928.205)
At incorporation
deed of 10-06-2024 ↗
- GYSBRECHTS, Max Stanny Hilde €50,000
- DE CLERCK, Raf Pierre Sandra €50,000
Capital over time
- 10-06-2024 Incorporation · 1,000 shares