Skip to content

ONE2

Active
Private limited companyfounded 2007active for 19 yearsVeurnestraat 89, 8970 Poperinge, BelgiumKBO/BCE: BE 0890.948.958
Risk analysisFollow ReportCompare
ONE2ActiveChecked score 54/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
JACQUES Sophie Simonne
Director (not named in the articles) · appointed in the act of 13-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-05-2026
Current
VANLERBERGHE Jurgen Maurits Paul
Director (not named in the articles) · appointed in the act of 13-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 10 : Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”
deed of 13-07-2023

Owners and capital

Capital transactions

Capital over time
  1. 13-07-2023 Converted to unavailable equity · €105,000

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
JACQUES Sophie Simonne
  • Director (not named in the articles), appointed in the act of 13-07-2023, still in office
VANLERBERGHE Jurgen Maurits Paul
  • Director (not named in the articles), appointed in the act of 13-07-2023, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, 1050”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Benoeming vereffenaars, algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars…”

Articles of association, deed of 13-07-2023 (in Dutch)

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

We would like to set cookies. That happens only with your consent. What we measure