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Onea

Active
Private limited companyfounded 2023active for 3 yearsOttergemsesteenweg-Zuid 808, 9000 Gent, Belgium181 active companies are registered at this addressKBO/BCE: BE 0803.681.325
Summary

The computed 12-month bankruptcy probability of Onea is 8.2% (elevated). The 2025 annual accounts show negative equity (-€1.1m) and a net result of -€482,007. Its solvency ranks better than 5% of 9,787 sector peers (NACE 46, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Wholesale of information and communication equipment
NACE 46500Computer consultancy and computer facilities management NACE 62200
1 site
Size
€809,685turnover 2025
Staff
6.2 FTE
Equity
-€1.1m
Loss
-€482,007
Financial health
31 Weak Checked score 2025
Bankruptcy probabilitywithin 12 months
8.2%
Structure
Board
4 members
2025 accounts filed 31 days late
Why 31raises riskLoss of €482,007, the second in a row (financial year 2025)1 change of registered office in 24 monthsSize: turnover €809,685, 6.2 FTE, total assets €500,559lowers riskFigures for financial year 2025 (filed 05-09-2026)Show the evidence

Checked score

Score 2025
31 / 100
Weak
Probability in this band: 4.2% to 15.0%
Financially better than 8% of its sector peers (NACE 46, micro)
Financial strength · tick = 2024
Weak
Solvency 0=
equity -221.6% of total assets
Liquidity 7+1
short-term debt 319.3% · cash 5.9%
Profitability 0=
return on assets -96.3%
Bankruptcy probability, 12 months
8.2% Elevated
0%0.5%1.5%4%10%≥ 25%

About 8 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.4% (26,889 companies, NACE 46, micro)
Last 24 months 11-2024: 2.1%lowest value 12-2024: 2.4%▲ +0.3 percentage points vs 11-2024 01-2025: 2.4%● unchanged vs 12-2024 02-2025: 2.6%▲ +0.2 percentage points vs 01-2025 03-2025: 2.7%▲ +0.1 percentage points vs 02-2025 04-2025: 2.6%▼ -0.1 percentage points vs 03-2025 05-2025: 2.6%● unchanged vs 04-2025 06-2025: 5.1%▲ +2.5 percentage points vs 05-2025 07-2025: 5.3%▲ +0.2 percentage points vs 06-2025 08-2025: 5.7%▲ +0.4 percentage points vs 07-2025 09-2025: 5.7%● unchanged vs 08-2025 10-2025: 5.7%● unchanged vs 09-2025 11-2025: 5.7%● unchanged vs 10-2025 12-2025: 5.7%● unchanged vs 11-2025 01-2026: 5.7%● unchanged vs 12-2025 02-2026: 5.5%▼ -0.2 percentage points vs 01-2026 03-2026: 5.3%▼ -0.2 percentage points vs 02-2026 04-2026: 5.8%▲ +0.5 percentage points vs 03-2026 05-2026: 6.2%▲ +0.4 percentage points vs 04-2026 06-2026: 6.3%▲ +0.1 percentage points vs 05-2026 07-2026: 6.6%▲ +0.3 percentage points vs 06-2026 08-2026: 7.7%▲ +1.1 percentage points vs 07-2026 09-2026: 8.2%▲ +0.5 percentage points vs 08-2026highest value 10-2026: 8.2%● unchanged vs 09-2026highest value
No credit on open account
Liquidity insufficient (current ratio 0.13, compared with 0.27 in 2024, below 1; short-term debt: 319.3% and cash: 5.9% of total assets), and equity is negative.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 46, micro): better than 6% on solvency, 9% on liquidity, 6% on profitability and 12% on growth.

The bankruptcy probability was computed on 28-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Six signals.
lowers riskraises risk
raises risk · Loss of €482,007, the second in a row (financial year 2025)
NBB · annual accounts
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
raises risk · Size: turnover €809,685, 6.2 FTE, total assets €500,559
Companies of this size fail more often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed 05-09-2026)
NBB · annual accounts
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
Equity per financial year
2425
2024 to 2025 · latest year -€1.1m
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 2 filings
Deviation from the deadline
2025
31 days late
2024
20 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 6 days after the deadline; the sector median (NACE 46) for financial year 2024 is 3 days before the deadline, and 39% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Appointment: Entero BV (director)Permanent representative: Koen Pelgrims
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, abbreviated format

2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00502243.

Turnover
€809,685▼ 26.8%
2024 · €1.1m
EBIT margin
-48.8%▲ 6.4pp
2024 · -55.2%
Net result
-€482,007▲ 25.5%
2024 · -€647,054
Working capital
-€1.4m▼ 41.2%
2024 · -€986,597
Trend over the years

2024 to 2025, 2 financial years

The operating result stays negative: a loss of €394,859 in 2025 against €610,415 in 2024; the loss shrinks.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Turnover€0.8m 2025 Operating result-€0.4m 2025 Net result-€0.5m 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 46, Wholesale trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Turnover€1.1m-€0.8m▼ 26.8%
Operating result-€0.6m--€0.4m▲ 35.3%
Net result-€0.6mbelow the sector's middle half--€0.5mbelow the sector's middle half▲ 25.5%
EBIT margin-55.2%--48.8%▲ 6.4pp
Equity-€0.6mbelow the sector's middle half--€1.1mbelow the sector's middle half▼ 76.9%
Total assets€0.8mwithin the sector's middle half-€0.5mwithin the sector's middle half▼ 34.4%
Debt€1.4m-€1.6m▲ 15.8%
Working capital-€1.0mbelow the sector's middle half--€1.4mbelow the sector's middle half▼ 41.2%
Solvency-82.2%below the sector's middle half--221.6%below the sector's middle half▼ 139.3pp
Current ratio0.27below the sector's middle half-0.13below the sector's middle half▼ 0.14
Return on assets (ROA)-84.9%below the sector's middle half--96.3%below the sector's middle half▼ 11.4pp
Staff (FTE)4.6within the sector's middle half-6.2within the sector's middle half▲ 34.8%
above within below the middle half of NACE 46, Wholesale trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €500,559
Fixed assets €295,239 ▼ 25.5%
Current assets €205,319 ▼ 43.9%
Equity and liabilities
Equity-€1.1m
Debt€1.6m
Equity is negative: debt (€1.6m) exceeds the balance-sheet total (€500,559).
Key figures and ratios
2025 value · change against 2024
EBITDA
-€293,687▲
2024 · -€483,087
Cash flow
-€380,835▲
2024 · -€519,726
Interest coverage
-3.41▲
2024 · -12.47
Debt ≤ 1 year
€1.6m▲
2024 · €1.4m
Income taxes
€1,060
Staff costs
€458,063▼
2024 · €507,777
No debt to equity: equity is negative, so debt divided by equity means nothing.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 7,639 companies that looked in July 2024 the way this one looks now, 8.8% went bankrupt within 24 months and 84.9% are still going.

  • Micro
  • 2 to 5 years old
  • negative equity
  • a loss of 10% of the balance sheet or more
8.8% went bankrupt
5.6% stopped otherwise
84.9% still going

A further 0.7% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 8.2% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 7,639 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 45 lines
Balance sheet Code20242025
Assets
Total assets20/58€0.8m€0.5m▼
Fixed assets21/28€0.4m€0.3m▼
Intangible fixed assets21€0.4m€0.3m▼
Tangible fixed assets22/27€0.009m€0.007m▼
Plant, machinery and equipment23€0.001m€0▼
Other tangible fixed assets26€0.007m-
Assets under construction and advance payments27-€0.007m
Financial fixed assets28€0.01m€0.01m=
Current assets29/58€0.4m€0.2m▼
Amounts receivable within one year40/41€0.3m€0.2m▼
Trade receivables40€0.3m€0.1m▼
Other amounts receivable41€0.03m€0.02m▼
Cash at bank and in hand54/58€0.03m€0.03m▼
Deferred charges and accrued income490/1€0.001m€0.004m▲
Equity and liabilities
Total equity and liabilities10/49€0.8m€0.5m▼
Equity10/15-€0.6m-€1.1m▼
Contributions10/11€0.02m€0.02m=
Profit (loss) carried forward14-€0.6m-€1.1m▼
Amounts payable17/49€1.4m€1.6m▲
Amounts payable within one year42/48€1.4m€1.6m▲
Trade debts44€0.4m€0.2m▼
Suppliers440/4€0.4m€0.2m▼
Taxes, remuneration and social security45€0.07m€0.06m▼
Taxes450/3€0.009m€0.01m▲
Remuneration and social security454/9€0.06m€0.05m▼
Other amounts payable47/48€0.9m€1.4m▲
Accrued charges and deferred income492/3€0.04m€0.01m▼
Income statement Code20242025
Turnover70€1.1m€0.8m▼
Goods, raw materials, services and sundry goods60/61€1.1m€1.0m▼
Remuneration, social security and pensions62€0.5m€0.5m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.1m€0.1m▼
Other operating charges640/8€0.01m€0.001m▼
Gross operating margin9900€0.04m€0.2m▲
Operating profit (loss)9901-€0.6m-€0.4m▲
Financial income75/76B€0.002m€18▼
Recurring financial income75€0.002m€18▼
Financial charges65/66B€0.04m€0.09m▲
Recurring financial charges65€0.04m€0.09m▲
Profit (loss) for the period before taxes9903-€0.6m-€0.5m▲
Income taxes67/77-€0.001m
Profit (loss) for the period9904-€0.6m-€0.5m▲
Profit (loss) for the period to be appropriated9905-€0.6m-€0.5m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€0.6m-€1.1m▼
Profit (loss) brought forward from the previous period14P--€0.6m
Social balance sheet
Average headcount (FTE)90874.66.2▲

The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Turnover70€1.1m€0.8m▼ 26.8%
Goods, raw materials, services and sundry goods60/61€1.1m€1.0m▼ 7.5%
Remuneration, social security and pensions62€0.5m€0.5m▼ 9.8%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.1m€0.1m▼ 20.5%
Other operating charges640/8€0.01m€0.001m▼ 89.7%
Gross operating margin9900€0.04m€0.2m▲ 352%
Operating profit (loss)9901-€0.6m-€0.4m▲ 35.3%
Financial income75/76B€0.002m€18▼ 99.1%
Recurring financial income75€0.002m€18▼ 99.1%
Financial charges65/66B€0.04m€0.09m▲ 122%
Recurring financial charges65€0.04m€0.09m▲ 122%
Profit (loss) for the period before taxes9903-€0.6m-€0.5m▲ 25.7%
Income taxes67/77-€0.001m-
Profit (loss) for the period9904-€0.6m-€0.5m▲ 25.5%
Profit (loss) for the period to be appropriated9905-€0.6m-€0.5m▲ 25.5%
Line20242025Change
Assets
Total assets20/58€0.8m€0.5m▼ 34.4%
Fixed assets21/28€0.4m€0.3m▼ 25.5%
Intangible fixed assets21€0.4m€0.3m▼ 26.6%
Tangible fixed assets22/27€0.009m€0.007m▼ 15.2%
Plant, machinery and equipment23€0.001m€0▼ 100%
Other tangible fixed assets26€0.007m--
Assets under construction and advance payments27-€0.007m-
Financial fixed assets28€0.01m€0.01m=
Current assets29/58€0.4m€0.2m▼ 43.9%
Amounts receivable within one year40/41€0.3m€0.2m▼ 48.3%
Trade receivables40€0.3m€0.1m▼ 50.6%
Other amounts receivable41€0.03m€0.02m▼ 26.3%
Cash at bank and in hand54/58€0.03m€0.03m▼ 12.0%
Deferred charges and accrued income490/1€0.001m€0.004m▲ 504%
Equity and liabilities
Total equity and liabilities10/49€0.8m€0.5m▼ 34.4%
Equity10/15-€0.6m-€1.1m▼ 76.9%
Contributions10/11€0.02m€0.02m=
Profit (loss) carried forward14-€0.6m-€1.1m▼ 74.5%
Amounts payable17/49€1.4m€1.6m▲ 15.8%
Amounts payable within one year42/48€1.4m€1.6m▲ 18.2%
Trade debts44€0.4m€0.2m▼ 58.9%
Suppliers440/4€0.4m€0.2m▼ 58.9%
Taxes, remuneration and social security45€0.07m€0.06m▼ 21.8%
Taxes450/3€0.009m€0.01m▲ 28.5%
Remuneration and social security454/9€0.06m€0.05m▼ 29.2%
Other amounts payable47/48€0.9m€1.4m▲ 57.2%
Accrued charges and deferred income492/3€0.04m€0.01m▼ 69.7%
Line20242025Change
Profit (loss) for the period9904-€647,054-€482,007▲ 25.5%
+ Depreciation and write-downs630€127,328€101,172▼ 20.5%
Operating cash flow (approximation)-€519,726-€380,835▲ 26.7%
Investment in fixed assets (approximation)--€0-
Change in cash--€4,040-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (2)
Financial year Type Filed Reference
31-12-2025 abbreviated format 31-08-2026 2026-00502243
31-12-2024 abbreviated format 11-07-2025 2025-00281571

Similar companies · same sector, comparable size

Of the 2,066 active companies whose main activity is wholesale of information and communication equipment (NACE 46500), figures are known for 1,426. 588 are within a factor 10 of this headcount. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
4 directors, no change since 2025

Board 4

Mait Sooaru
Director · since 16-09-2024
Current
Entero BV
Director · since 21-08-2025 · Legal entity · permanent representative: Koen Pelgrims
Current
Aprilis
Eerste niet statutair bestuurder · Private limited company · permanent representative: Tom Van Acker
Current
SOFIAS
Eerste niet statutair bestuurder · Private limited company · permanent representative: Hans Leybaert
Current

Permanent representatives 3

Koen Pelgrims
Permanent representative · since 21-08-2025 · for Entero BV
Current
Hans Leybaert
Permanent representative · for SOFIAS
Current
Tom Van Acker
Permanent representative · for Aprilis
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

4 people since 2023, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Aprilis
  • Eerste niet statutair bestuurder, from 10-07-2023 to 16-09-2024
  • Eerste niet statutair bestuurder, from 10-07-2023 to date
SOFIAS
  • Eerste niet statutair bestuurder, from 10-07-2023 to 16-09-2024
  • Eerste niet statutair bestuurder, from 10-07-2023 to date
Mait Sooaru
  • Director, from 16-09-2024 to date
Entero BV
  • Director, from 21-08-2025 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 16-09-2024 ↗
  • FITEK HOLDING OÜ all shares
At incorporation act of 10-07-2023 ↗
  • UNIFIEDPOST (BE 0471.730.202) 2,000 shares (100%) · in cash

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 10-07-2023 Incorporation · €20,000 · 2,000 shares

Group and network

Connections & network

7 connected companies
Linked via shared directors
Banqup Files
Shared corporate director
→
Banqup Group
Shared corporate director
→
Banqup Solutions
Shared corporate director
→
Cashvoice
Shared corporate director
→
Show 3 more companies with a shared director
GROUP S
Shared corporate director
→
OGI House
Shared corporate director
→

History

On 6 July 2023, Onea was incorporated as a private limited company by UNIFIEDPOST, with a starting capital of €20,000.12 In 2025 the registered office moved to Gent.3 Of the 4 current board members, 2 have served since 2023.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-07-2023
  3. 3Belgian Official Gazette, 13-05-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 31 days late
2025
03-12
Gazette deed Appointment: Entero BV (director)
Permanent representative: Koen Pelgrims3 facts ▸
  • General meeting, 21-08-2025
  • Director appointment, Entero BV (director)
  • Permanent representative, Koen Pelgrims
11-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
13-05
Gazette deed Registered office
Registered-office move2 facts ▸
  • Registered-office move, Ottergemsesteenweg-Zuid 808 bus 300, 9000 Gent
  • Board meeting, 01-01-2025
2024
16-09
Gazette deed Resignations: Sofias BV (director) and Aprilis BV (director)
Permanent representatives: Hans Leybaert and Tom Van Acker · Appointment: Mait Sooaru (director) · Shareholding8 facts ▸
  • General meeting, 05-07-2024
  • Director resignation, Sofias BV (director)
  • Director resignation, Aprilis BV (director)
  • Permanent representative, Hans Leybaert
  • Permanent representative, Tom Van Acker
  • Director appointment, Mait Sooaru (director)
  • Board meeting, 05-07-2024
  • Shareholding, 04-06-2024
2023
10-07
Gazette deed Incorporation
Appointments: SOFIAS (eerste niet statutair bestuurder) and APRILIS (eerste niet statutair bestuurder) · Permanent representatives: LEYBAERT Hans Albert and VAN ACKER Tom Simonne · Founder10 facts ▸
  • Incorporation, “Onea” (deed in Dutch)
  • Founder, UNIFIEDPOST
  • Registered office clause, “9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1146” (deed in Dutch)
  • Founding capital, €20,000
  • Bank account, “notaris dossier, bijzondere rekening” (deed in Dutch)
  • Other provision, “dag van neerlegging van uitgifte van oprichtingsakte op griffie van ondernemingsrechtbank, Verkrijging rechtspersoonlijkheid” (deed in Dutch)
  • Director appointment, SOFIAS (eerste niet statutair bestuurder)
  • Permanent representative, LEYBAERT Hans Albert
  • Director appointment, APRILIS (eerste niet statutair bestuurder)
  • Permanent representative, VAN ACKER Tom Simonne
Gazette deedNBB filing
4 of 4 deeds read

Register details

Identification
Legal formPrivate limited company
Founded06-07-2023
Financial year end31-12
Activities, NACEBEL 2025
46500Wholesale of information and communication equipment
62200Computer consultancy and computer facilities management
E-invoicing
Reachable via Peppol
Peppol ID 0208:0803681325
Registered 19-11-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
3.2 ha
Building footprint
2.0 ha
Building volume
251,951 m³
Parcel 44808H0602/00T003, Flanders · tallest building 40.8 m. Linked by address, not a title deed.
181 companies at this address See who is registered here
1 establishment unit
Onea
Ottergemsesteenweg-Zuid 808, 9000 GentWholesale of information and communication equipment
since 2023unit no. 2.347.403.166
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
44808H0602/00T003 Flanders 3.2 ha 1 · 2.0 ha 40.8 m · 4
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het ontwikkelen, onderhouden en supporteren van mobiele en online websites, computerapplicaties, software en bijhorende technologiëen in de…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Het ontwikkelen, onderhouden en supporteren van mobiele en online websites, computerapplicaties, software en bijhorende technologiëen in de meest ruime zin van het woord;
  2. De creatie, ontwikkeling, verbetering, installatie, verkoop en/of aankoop, distributie, commercialisering, programmering en onderhoud van mobiele en online websites, applicaties, software en bijhorende technologieën, logo’s, grafisch beeldmateriaal, publiciteit en databasebestanden. Dit zowel voor eigen ontwikkeling als voor derden;
  3. Het verlenen van oplossingen en diensten die ondernemingsprocessen en werkstromen, automatiseren, dematerialiseren of virtualiseren of vergemakkelijken, met inbegrip van factuurbeheer, inkoopmanangement en kostenbeheer evenals de diensten die ermee verbonden zijn of eruit voortvloeien;
  4. Het aanbieden van consulting diensten die betrekking hebben op alle mogelijke advies- en of dienstenfuncties op het vlak van software, informatietechnologie, communicatie, strategiebepaling, technische implementaties, marktonderzoek en elk ander onderwerp dat betrekking heeft op bovenstaande doelomschrijving;
  5. Het geven van adviezen, technische expertise en bijstand en het verstrekken van diensten met betrekking tot software, informatietechnologie, communicatie, strategiebepaling, technische implementaties, marktonderzoek en elk andere onderwerp dat betrekking heeft op bovenstaande doelomschrijving.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Onea
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, enkel besluit van het bestuursorgaan” (deed in Dutch)

deed of 10-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 10-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 18:00

deed of 10-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Neerlegging vereniging alle aandelen en identiteit enige aandeelhouder in vennootschapsdossier, artikel 2:8,§4 Wetboek van vennootschappen…” (deed in Dutch)
deed of 16-09-2024
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, herstelling evenwicht tussen niet-volgestorte aandelen via bijkomende volstorting of…” (deed in Dutch)
1 more provision in the deed, see the deed of 10-07-2023
deed of 10-07-2023