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ONE-G

Active Private limited companyfounded 2004active for 21 yearsDe Schrans 43, 2235 HulshoutKBO/BCE: BE 0870.548.274
ONE-G
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Board

1 director
Director
since 10-12-2004
listed in the 2025 annual accounts, filed on 12-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er één…”
deed of 10-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 10-12-2004 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 10-11-2023 (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.
“Één of meer bestuurders, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Instemming van alle aandeelhouders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 15:00

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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