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ONEPACE

Active
Private limited companyfounded 2013active for 13 yearsOudebaan 67, 2610 Antwerpen, BelgiumKBO/BCE: BE 0534.758.822
Summary

ONEPACE has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €445,801 and a net result of €85,817. Equity is growing by about 6% per year across the filed financial years. Its solvency ranks better than 74% of 11,149 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Directors

Directors
3 directors, last change in 2026

Board 3

JolienVanLaethem
Director · since 04-02-2025
Current
CEDCO
Director (not named in the articles) · since 08-09-2026 · Private limited company · permanent representative: HEEREN Cedric
Current
M M INTERIOR
Director (not named in the articles) · since 08-09-2026 · Legal entity · permanent representative: BEL Gitte
Current

Permanent representatives 2

BEL Gitte
Permanent representative · since 08-09-2026 · for M M INTERIOR
Current
HEEREN Cedric
Permanent representative · since 08-09-2026 · for CEDCO
Current

Statutory auditor 1

Wim De Lannoye
Auditor · since 08-09-2026
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 →
Not every act has been read: a resignation may still be missing
5 of this company's 9 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2025, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JolienVanLaethem
  • Director, from 04-02-2025 to date
CEDCO
  • Director (not named in the articles), from 08-09-2026 to date
M M INTERIOR
  • Director (not named in the articles), from 08-09-2026 to date
Wim De Lannoye
  • Auditor, from 08-09-2026 to date
TomCloet
  • Director, until 04-02-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. GALVAN 100%
  2. BRUTOBA TRADING 100%
  3. ONEPACE

Highest known parent: GALVAN. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 08-09-2026 ↗
  • M M INTERIOR 186 shares

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