Summary
one5one has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “IT consultancy; IT netwerking; Verkoop IT materiaal; Ontwikkeling van software, websites, mobiele applicaties, spellen,…; IT hosting; Geven…” (deed in Dutch)
9 activities (deed in Dutch)
- IT consultancy
- IT netwerking
- Verkoop IT materiaal
- Ontwikkeling van software, websites, mobiele applicaties, spellen,…
- IT hosting
- Geven van IT workshops en coaching
- Grafisch design
- Muziekproductie
- Netwerk ondersteuning voor Internet Service Provider
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- One5one
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Alle handelingen nodig tot verwezenlijking van het doel, behoudens handelingen waarvoor volgens de wet alleen de Algemene Vergadering…” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Alle medevennoten, rechten in de vennootschap, geheel of gedeeltelijk, afstaan of overdragen” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Wednesday of June at 14:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Gerechtelijke ontbinding, éénparige beslissing van de vennoten” (deed in Dutch)“Ontbinding en vereffening, gerechtelijke ontbinding overeenkomstig het wetboek van vennootschappen” (deed in Dutch)