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ONE TO TREE MANAGEMENT

Active
Private limited companyfounded 2023active for 3 yearsAuguste Dansestraat 24, 1180 Ukkel, BelgiumKBO/BCE: BE 0803.129.613
Summary

ONE TO TREE MANAGEMENT has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22,641 and a net result of €2,257, of which €2,277 non-recurring income. The computed 12-month bankruptcy probability is 1.5% (low).

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ONE TO TREE MANAGEMENTActiveChecked score 64/100
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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 TO TREE MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,succursales,agences,dépôts et comptoirs en Belgique et à l'étranger par simple décision…” (deed in French)

deed of 28-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs” (deed in French)
“Loi et statuts réservés à assemblée générale, chaque administrateur agissant seul accomplit actes nécessaires ou utiles à objet” (deed in French)
1 more provision on this in the deed

deed of 28-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Valeur actif net derniers comptes annuels approuves, valeur actions transmises nonobstant clause contraire” (deed in French)
2 more provisions on this in the deed

deed of 28-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of May at 18:00

deed of 28-06-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale détermine le cas échéant émoluments, pouvoirs les plus étendus conférés par articles 2:87 et suivants CSA” (deed in French)

deed of 28-06-2023

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

Other provision: “Décisions régulières obligatoires absents et dissidents, assemblée générale-composition-pouvoirs” (deed in French)
Other provision: “Convocations, copie documents prescrits Code des Sociétés et des Associations” (deed in French)
Other provision: “Annuelle approbation comptes et toute extraordinaire, n’annule autres décisions sauf décision contraire” (deed in French)
Other provision: “Procès-verbaux assemblée générale, décisions assemblée générale ou actionnaire unique” (deed in French)
Other provision: “Affectation bénéfice et montant distributions, distribution bénéfice” (deed in French)
Other provision: “Pertes-sonnette d'alarme, rapport spécial exposant mesures de continuité si mesures autres que dissolution” (deed in French)
Liquidation distribution: “Actif net rembourse en espèces ou titres montant libéré des actions, solde réparti également entre toutes actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Conformité Code des Sociétés et des Associations, parties entendent se conformer entièrement” (deed in French)
Other provision: “Tribunaux arrondissement où siège, attribution de compétence” (deed in French)
Other provision: “Nominatifs,numéro d’ordre, titres,registres et transfert” (deed in French)
10 more provisions in the deed, see the deed of 28-06-2023

deed of 28-06-2023

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