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OneChange

Active Risk: not assessed
Private limited companyfounded 2015active for 11 yearsAvenue de la Corniche 32, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0639.798.538
Summary

OneChange is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2026 annual accounts show equity of €87,142 and a net result of €33,314. Equity is growing by about 42% per year across the filed financial years. Its solvency ranks better than 37% of 262 sector peers (NACE 64, financial year 2026). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

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OneChangeActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
OneChange
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, Belgique et étranger” (deed in French)

deed of 22-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 22-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportion actions si plusieurs, héritiers et légataires non de plein droit actionnaires mêmes formalités” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport numéraire nouvelles actions droit préférence, courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique” (deed in French)

deed of 22-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of September at 18:00

deed of 22-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateurs si aucun…” (deed in French)

deed of 22-12-2023

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

Other provision: “Actions libérées à émission, détermine librement versements ultérieurs au fur et à mesure besoins époques jugées utiles” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Contrôle de la société, trois ans” (deed in French)
Other provision: “Séances–procès-verbaux, liste présences,rapports,procurations ou votes par correspondance” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Trois semaines, organe d’administration” (deed in French)
Other provision: “Répartition–réserves, moitié bénéfice net aux réserves et moitié distribuée” (deed in French)
Liquidation distribution: “Apurement dettes,charges et frais ou consignation montants nécessaires, actif net entre actionnaires en proportion de leurs actions et biens…” (deed in French)
Other provision: “Élection de domicile, actionnaire,administrateur,commissaire,liquidateur ou porteur d’obligations domicilié à l’étranger” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, contraires aux dispositions impératives censées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 22-12-2023

deed of 22-12-2023

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