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ONE SECURE

Active Private limited companyfounded 2024active for 2 yearsPassiebloemenstraat 22, 1170 Watermael-BoitsfortKBO/BCE: BE 1004.372.246
ONE SECURE
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Board

1 director, since incorporation
Fastenakel Douglas Pierre Félix
Director (not named in the articles)
appointed by deed of 10-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Fastenakel Douglas Pierre Félix
Director (not named in the articles)
Board
Mandates as a list
  • Fastenakel Douglas Pierre Félix
    • Director (not named in the articles), from 08-01-2024 to date

Control

Founders
Fastenakel Douglas Pierre Félix, Renders Laurent Joseph Hubert
This company
ONE SECURE
Equity €10,375
Profit €8,392 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
€104 in 2025
Source
2025 annual accounts

Articles of association

deed of 10-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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

Shareholders

At incorporation deed of 10-01-2024 ↗

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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