ONE STOP COMPANY
Board
1 director, last change in May 2026Manager (not named in the articles)
appointed by deed of 15-05-2026
term without a fixed end
Mandates through the years
3 names, the dashed line is todayNick Hoflack
Manager (not named in the articles)
Manager (not named in the articles)
Hoflack Marie
Manager (not named in the articles)
Manager (not named in the articles)
DEPUYDT Bernadette
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Nick Hoflack
- Manager (not named in the articles), appointed by deed of 15-05-2026, still in office
- Hoflack Marie
- Manager (not named in the articles), appointed by deed of 18-09-2020, until 05-05-2026
- DEPUYDT Bernadette
- Manager (not named in the articles), until 01-09-2020
Control
Articles of association
deed of 24-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Stated in the deed
deed of 18-09-2020 ↗
- Depuydt Bernadette beherend vennoot
- Hoflack Marie beherend vennoot · 85 shares
- stille vennoot 15 shares
Share transfer
deed of 18-09-2020 ↗
- Depuydt Bernadette to Hoflack Marie 85 shares