ONE-TOUCH
ActiveSummary
ONE-TOUCH has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €53,622 and a net result of €53,622. Its solvency ranks better than 57% of 11,632 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De installatie van toegangscontrolesystemen; De installatie van videofoons, parlofoons en telefoons; Installatie van bewakingsapparatuur…” (deed in Dutch)
7 activities (deed in Dutch)
- De installatie van toegangscontrolesystemen.
- De installatie van videofoons, parlofoons en telefoons
- Installatie van bewakingsapparatuur voor bewoonde woningen en dergelijke
- Elektrische installatiewerkzaamheden in gebouwen;
- De aan- en verkoop, levering en installatie, in- en uitvoer, vertegenwoordiging en het onderhoud van elektrische en elektronische videofoon-, deurtelefoon- en toegangscontrolesystemen, alsmede alle aanverwante elektrische en elektronische apparatuur;
- Consultancy op het gebied van infrastructuur voor “speciale bouwtechnieken
- Het opzetten, organiseren en geven van trainingen door middel van allerlei soorten conferenties, cursussen, seminars en workshops.
- 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-TOUCH
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bestuursorgaan” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Saturday of June at 17:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor