ONE2NAP
Board
2 directors, since incorporationBuckle Up BV
Director (not named in the articles), permanent representative VANDENDRIESSCHE Anja Rita Erika
appointed by deed of 10-06-2025
term without a fixed end
DMTS BV
Director (not named in the articles), permanent representative DEMETS Peter Raphaël Gaston Nicolas
appointed by deed of 10-06-2025
term without a fixed end
also on the board of 14 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-06-2025
Permanent representatives 2
DEMETS Peter Raphaël Gaston Nicolas
Permanent representative, for DMTS
appointed by deed of 10-06-2025
VANDENDRIESSCHE Anja Rita Erika
Permanent representative, for Buckle Up
appointed by deed of 10-06-2025
Mandates through the years
2 names, the dashed line is todayControl
Founders
DEMETS Peter Raphaël Gaston Nicolas, VANDENDRIESSCHE Anja Rita Erika
This company
ONE2NAP
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Source
- deed of 10-06-2025
Articles of association
deed of 10-06-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-06-2025 ↗
- DEMETS Peter Raphaël Gaston Nicolas 100 shares (50%) · €10,000
- VANDENDRIESSCHE Anja Rita Erika 100 shares (50%) · €10,000
Capital transactions
Capital over time
- 10-06-2025 Incorporation · €20,000 · 200 shares
- 10-06-2025 Incorporation · 200 shares