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OneFid Group

Active Risk: not assessed
Cooperative companyfounded 2026active for less than a yearChaussée de Louvain 498, 1380 Lasne, Belgium43 active companies are registered at this addressKBO/BCE: BE 1038.911.768
Summary

OneFid Group is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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OneFid GroupActive
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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.
OneFid Group
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 15-06-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation,statutaire si dans statuts, un ou plusieurs” (deed in French)
“Fixe ou proportionnelle, assemblée majorité absolue ou actionnaire unique” (deed in French)

deed of 15-06-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
“10, 1” (deed in French)
“Démission à charge du patrimoine, valeur actif net derniers comptes approuvés diminuée apport non libéré ou déjà remboursé” (deed in French)
“Actions annulées,recouvre part de retrait, 13” (deed in French)
1 more provision on this in the deed

deed of 15-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 14:00

deed of 15-06-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps, assemblee generale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction si aucun autre designe” (deed in French)

deed of 15-06-2026

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

Other provision: “Libération des actions et appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Admission assemblee vote” (deed in French)
Other provision: “Seances proces-verbaux, au siege” (deed in French)
Other provision: “Deliberations, majorite voix quel que soit nombre titres sauf loi ou statuts” (deed in French)
Other provision: “Repartition benefice net, assemblee generale sur proposition organe administration” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions biens conserves meme proportion” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires gerants commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Droit commun, dispositions CSA non derogables reputees inscrites clauses imperatives contraires reputees non ecrites” (deed in French)
Other provision: “Organe détermine seul ou conjointement, organe fixe attributions et rémunérations,révocable en tout temps” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle société” (deed in French)
3 more provisions in the deed, see the deed of 15-06-2026

deed of 15-06-2026

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