One Eleven
Board
1 director, no change since 2024Director (not named in the articles)
since 28-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-11-2025
Mandates through the years
2 names, the dashed line is todayAlaverdashvili, Ushang
Director (not named in the articles)
Director (not named in the articles)
Rasoyan Temur
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Alaverdashvili, Ushang
- Director (not named in the articles), from 28-07-2023 to date
- Rasoyan Temur
- Director (not named in the articles), appointed by deed of 28-07-2023, until 09-12-2024
Control
Founders
Alaverdashvili,Ushang, Khundadze,Kristine, Rasoyan,Temur
This company
One Eleven
Equity €25,827
Profit €13,170 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €258 in 2025
- Source
- deed of 28-07-2023
Articles of association
deed of 28-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Al dan niet ten kosteloze titel, algemene vergadering die bestuurder(s) benoemt”“België of buitenland op plaats in oproeping, ten minste helft van leden aanwezig of vertegenwoordigd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s), Overgang van aandelen bij overlijden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 11:00
Shareholders
At incorporation
deed of 28-07-2023 ↗
- Alaverdashvili,Ushang 45 shares (45%) · €11,250
- Khundadze,Kristine 5 shares (5%) · €1,250
- Rasoyan,Temur 50 shares (50%) · €12,500