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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 11,012 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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ONEPACEActiveChecked score 85/100
Risk analysis ReportCompare

History

On 14 May 2013, ONEPACE was incorporated.1 The company has filed 11 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
08-09
Gazette deed Registered office · Capital & shares · Purpose · Name · Restructuring
Appointments: Wim De Lannoye, M M INTERIOR and CEDCO · Auditor report · Share issue24 facts ▸
  • General meeting, “buitengewone algemene vergadering, unaniem” (deed in Dutch)
  • Auditor appointment, Wim De Lannoye (company auditor)
  • Auditor report, 30-06-2026
  • Share issue, 186, “werkelijke vergoeding voor inbreng in natura” (deed in Dutch)
  • Other provision, “laatste drie boekjaren, waarneming jaarrekeningen” (deed in Dutch)
  • Other provision, “laatste drie boekjaren, waarneming verslagen bestuursorganen” (deed in Dutch)
  • Other provision, “verzaking verslag bestuursorgaan, artikel 12:65 WVV” (deed in Dutch)
  • Other provision, “verzaking revisoraal verslag splitsingsvoorstel, artikel 12:62 §1, in fine WVV” (deed in Dutch)
  • Other provision, “verzaking tussentijdse cijfers, artikel 12:64, §2 5° in fine WVV” (deed in Dutch)
  • Other provision, “geen belangrijke wijzigingen, tussen datum splitsingsvoorstel en laatste algemene vergadering” (deed in Dutch)
  • Merger, “partiele splitsing, goedkeuring splitsingsvoorstel” (deed in Dutch)
  • Demerger, “eigendomsoverdracht van de activa- en passivabestanddelen zoals opgenomen in voormeld splitsingsvoorstel” (deed in Dutch)
  • +12 further facts in this act
03-07
Gazette deed Algemene Vergadering - Boekjaar
Amendment of the articles · Power of attorney7 facts ▸
  • General meeting, 29-06-2026
  • Other provision, “one-time extension of current fiscal year”, 31-12-2026 (deed in Dutch)
  • Amendment of the articles, 21
  • Other provision, 18-06-2027
  • Amendment of the articles, 16
  • Board meeting, “mandate to execute resolutions, bestuursorgaan” (deed in Dutch)
  • Power of attorney, Alexandra Ghekiere
02-06
Gazette deed Restructuring
Appointment: COMMV BEDRIJFSREVISOR WIM DE LANNOYE (opstellen van inbrengverslag over inbreng in natura) · Demerger · Net-asset statement12 facts ▸
  • Demerger, “partiele splitsing, onmiddellijk na de notariële akte van de partiële splitsing” (deed in Dutch)
  • Net-asset statement, 31-12-2025
  • Transfer of a branch of activity or universality, “branch of activity, alle lopende contracten, projecten, verbintenissen en vergunningen die betrekking hebben op voormelde over te dragen bedrijfstak” (deed in Dutch)
  • Other provision, “belastingvrije partiële splitsing, zakelijke overwegingen” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Declaration, “geen aandeelhouders met bijzondere rechten en geen andere effecten dan aandelen” (deed in Dutch)
  • Auditor appointment, COMMV BEDRIJFSREVISOR WIM DE LANNOYE (opstellen van inbrengverslag over inbreng in natura)
  • Declaration, “geen bijzondere voordelen toegekend aan de bestuursorganen van de betrokken vennootschappen” (deed in Dutch)
  • Declaration, “geen onroerende goederen of zakelijke rechten op onroerende goederen worden overgedragen, Bodemdecreet niet van toepassing” (deed in Dutch)
  • Amendment of the articles
  • Other provision, “financiële gevolgen van hangende geschillen, waarborgverplichtingen, fiscale en sociale controles voor 01-01-2026 worden gedragen door MM INTERIOR, tenzij t…” (deed in Dutch)
  • Asset distribution, “staat van actief en passief per 31-12-2025”, EUR (deed in Dutch)
23-02
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 23 days late
2025
25-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 175 days late
10-03
Gazette deed Resignation: TomCloet (director)
Appointment: JolienVanLaethem (director)3 facts ▸
  • General meeting, 04-02-2025
  • Director resignation, TomCloet (director)
  • Director appointment, JolienVanLaethem (director)
2024
30-06
Financial Highest result from 2018 to 2025net €183,311 ▲3,871%
Operating result €287,282, net result €183,311, both a record.
2023
21-12
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
31-01
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
05-01
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
30-06
Financial Back to profitnet €15,704
Net result €15,704 after one loss-making year.
27-01
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
30-06
Financial Weakest financial yearnet -€1,640
Net result drops to -€1,640, the lowest in the series; recovery starts the following year.
2019
26-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 26 days late
2018
25-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 31 days late
2016
28-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
4 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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