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ONE DRIVE SERVICE

Active
Private limited companyfounded 2025active for 1 yearLt. Graffplein 15, 1780 Wemmel, Belgium476 active companies are registered at this addressKBO/BCE: BE 1018.975.003
Summary

The computed 12-month bankruptcy probability of ONE DRIVE SERVICE is 4.8% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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ONE DRIVE SERVICEActive
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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.
ONE DRIVE SERVICE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 23-01-2025

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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“1” (deed in Dutch)

deed of 23-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Alle aandelen op naam,voorzien van volgnummer, Artikel 8” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager en helft koper(s), 9” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen–recht van voorkeur, Artikel 7” (deed in Dutch)

deed of 23-01-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 18:30

deed of 23-01-2025

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.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te…” (deed in Dutch)

deed of 23-01-2025

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

Other provision: “Aandelen moeten bij uitgifte niet worden volgestort, stortingsplicht aandelen” (deed in Dutch)
Other provision: “Vergoeding van bestuurders, 12” (deed in Dutch)
Other provision: “Dagelijks bestuur, 13” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van vennootschap” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, 16” (deed in Dutch)
Other provision: “Notulen algemene vergadering of enige aandeelhouder, leden bureau en aanwezige aandeelhouders die erom vragen” (deed in Dutch)
Other provision: “Inzage aanwezigheidslijst, zij die hebben deelgenomen of waren vertegenwoordigd” (deed in Dutch)
Other provision: “Stemrecht algemene vergadering, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming nettowinst en reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, tijdstip en plaatsen aangeduid door raad van bestuur” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na herstel evenwicht tussen niet-volgestorte aandelen via bijkomende…” (deed in Dutch)
Other provision: “Woonstkeuze, elke in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar of obligatiehouder” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, elk betwisting omtrent zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Uitwerking overgangsbepalingen, comparante eenparig onmiddellijk na oprichting” (deed in Dutch)
6 more provisions in the deed, see the deed of 23-01-2025

deed of 23-01-2025

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