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One Maes

Active
Private limited companyfounded 2024active for 1 yearBlokellestraat(Z) 157, 8550 Zwevegem, BelgiumKBO/BCE: BE 1017.445.074
Summary

One Maes has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €135,320 and a net result of €131,320. Its solvency ranks better than 17% of 3,850 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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One MaesActiveChecked score 86/100
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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 Maes
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)
“Alle machten om statutenwijziging authentiek te doen vaststellen, 8550 Zwevegem, Blokellestraat 157b” (deed in Dutch)

deed of 18-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, algemene vergadering” (deed in Dutch)
“College kan onder leden voorzitter kiezen, elk belet bestuurder mag volmacht geven aan collega mits steeds minstens 2 verschillende personen…” (deed in Dutch)

deed of 18-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 16:00

deed of 18-12-2024

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

Other provision: “Aanleggen van reserves en verdeling van winst, gewone meerderheid” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura verdeeld op dezelfde wijze, netto actief verdeeld onder alle aandeelhouders naar verhouding van aantal aandelen” (deed in Dutch)
Other provision: “Bijzondere volmachten, gemachtigden verbinden vennootschap binnen perken van volmacht” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Bijzondere machten aan elke mandataris, bijzondere machten bestuursorgaan” (deed in Dutch)
Other provision: “Toelating algemene vergadering, toegelaten tot volgende vergadering met zelfde agendapunten tenzij overdracht gemeld” (deed in Dutch)
Other provision: “Voorstel verworpen bij staking, uitoefening stemrecht” (deed in Dutch)
1 more provision in the deed, see the deed of 18-12-2024

deed of 18-12-2024

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