OneBite
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-03-2025
Mandates through the years
2 names, the dashed line is todayVANDEVENNE STEPHEN
Director
Director
Stephen Vandevennne
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VANDEVENNE STEPHEN
- Director, since before 31-12-2025
- Stephen Vandevennne
- Director (not named in the articles), appointed by deed of 06-03-2025, no longer listed in the 2025 annual accounts
Control
Founder
Stephen VANDEVENNE
This company
OneBite
Equity €36,351
Profit €33,351 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €364 in 2025
- Source
- deed of 06-03-2025
Articles of association
deed of 06-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen kunnen enkel worden overgedragen indien voorafgaandelijk door de andere aandeelhouders goedgekeurd, elke overdracht of overgang van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 06-03-2025 ↗
- Stephen VANDEVENNE 100 shares (100%) · €3,000