One Off Classics
Board
1 director, since incorporationSHIP-SHAPE BV
Director, permanent representative NOÉ Martijn
appointed by deed of 20-03-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 30-06-2025
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-03-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todaySHIP-SHAPE
Director
Director
Board
Mandates as a list
- SHIP-SHAPE
- Director, appointed by deed of 20-03-2023, still in office
Control
Capital
- Contribution
- €21,000
- Shares
- 100
- Contribution per share
- €210
- Equity per share
- €61.84 in 2024
- Source
- deed of 20-03-2023
Articles of association
deed of 20-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 19:00
Founder
At incorporation
deed of 20-03-2023 ↗
- SHIP-SHAPE (BE 0508.933.957) sole founder · 100% at incorporation
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- ARMOS bankruptcy on 21-04-2026Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.