Skip to content

ONE ENGINEERING

Active Private limited companyfounded 2024active for 2 yearsLuikersteenweg 54C, 3800 Sint-TruidenKBO/BCE: BE 1016.055.994
ONE ENGINEERING
Follow ReportCompare

Board

2 directors, since incorporation
Director, permanent representative
appointed by deed of 13-11-2024 term without a fixed end
listed in the 2026 annual accounts, filed on 09-10-2026
Director, permanent representative
appointed by deed of 13-11-2024 term without a fixed end
listed in the 2026 annual accounts, filed on 09-10-2026
Permanent representatives 2
Permanent representative, for
appointed by deed of 13-11-2024
Permanent representative, for
appointed by deed of 13-11-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, appointed by deed of 13-11-2024, still in office
    • Director, appointed by deed of 13-11-2024, still in office

Control

Shareholder
Equity €199,483
Profit €322,837 in 2025 (profit €329,289 in 2024)
Checked score
50%
This company
ONE ENGINEERING
Equity €43,087
Profit €23,087 in 2026

and 1 other shareholder

Capital

Contribution
€20,000
Shares
10,000
Contribution per share
€2
Equity per share
€4.31 in 2026
Source
deed of 13-11-2024

Owners through the years

as the annual accounts name them
50%
50%
50%
50%
Owners as a list
    • 2024 to 2025: 50%
    • 2025: 50%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-11-2024 (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.
At least 2 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
25 September at 18:00 (the first on 25-09-2027)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, om welke reden en op welk ogenblik het ook zij”

Shareholders

2 owners

Owners 2

  • Equity €199,483 Profit of €322,837 in 2025 (profit of €329,289 in 2024) Checked score
    Sourceaccounts 2025
    50%
  • Equity €1.1m Profit of €561,737 in 2025 (profit of €494,370 in 2024) Checked score
    Sourceaccounts 30-06-2025
    50%

Capital transactions

Shareholders according to the deeds
At incorporation deed of 13-11-2024 ↗
  • 5,000 shares (50%) · €10,000
  • 5,000 shares (50%) · €10,000
Capital over time
  1. 13-11-2024 Incorporation · €20,000 · 10,000 shares

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

We would like to set cookies. That happens only with your consent. What we measure