One V
ActiveFrom the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
One V has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €149,463 and a net result of €957. Equity has been shrinking by about 6.4% per year since 2019. Its solvency ranks better than 93% of 561 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
24-07
Gazette deed
Amendment of the articles · Name · MiscellaneousName change · Board rule · Capital7 points ▸
- General meeting, 17-07-2025
- Amendment of the articles, mentioned 2 times in the deed
- Name change, One V
- Board rule, “administration moniste” (deed in French)
- Capital, €61,500
- Board meeting, “donner la mission au notaire soussigné d'établir et de signer la coordination des statuts, conformément à la décision précédente, et d'assurer son dépôt au doss…” (deed in French)
- Registered office clause, “1325 Chaumont-Gistoux, Chemin de la Colette, Corroy 4” (deed in French)
30-08
Gazette deed
Resignation: CRAPPE Etienne (director)Reappointments: P&T Group SA (director) and Vanessa Flament (director) · Permanent representative: Vanessa Flament6 points ▸
- General meeting, 01-08-2024
- Director resignation, CRAPPE Etienne (director)
- Other provision, “non-replacement of resigned director, ne pas pourvoir à son remplacement” (deed in French)
- Director reappointment, P&T Group SA (director)
- Permanent representative, Vanessa Flament (representative)
- Director reappointment, Vanessa Flament (director)
13-03
Gazette deed
Registered officeRegistered-office move1 point ▸
- Registered-office move, Chemin de la Colette,4-1325 Corroy le Grand
Show earlier events
Sources:Publications in the Belgian Official GazetteFilings with the National Bank