Oneness
Board
1 director, since incorporationDirector
appointed by deed of 07-04-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 07-04-2022
Mandates through the years
1 name, the dashed line is todayDe Craene Wannes Elga Roger
Director
Director
Board
Mandates as a list
- De Craene Wannes Elga Roger
- Director, appointed by deed of 07-04-2022, still in office
Control
Capital
- Contribution
- €7,000
- Shares
- 7
- Contribution per share
- €1,000
- Equity per share
- €12,059 in 2026
- Source
- deed of 07-04-2022
Articles of association
deed of 07-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal verworven aandelen, geen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of September at 20:00
Shareholders
At incorporation
deed of 07-04-2022 ↗
- De Craene Wannes Elga Roger 7 shares (100%) · €7,000