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ONE88

Active Private limited companyfounded 2024active for 2 yearsPuchelstraat 11, 9120 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 1007.593.537
ONE88
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Board

1 director, since incorporation
PIEROBON Esther
Director (not named in the articles)
appointed by deed of 28-03-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PIEROBON Esther
Director (not named in the articles)
Board
Mandates as a list
  • PIEROBON Esther
    • Director (not named in the articles), appointed by deed of 28-03-2024, still in office

Control

Founders
PIEROBON Esther, HEYLEN Jan Guy Johanna
This company
ONE88
Equity €280,161
Profit €180,943 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€2,802 in 2025
Source
deed of 28-03-2024

Articles of association

deed of 28-03-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of April at 20:00
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

Founders

At incorporation deed of 28-03-2024 ↗

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

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