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ONEST TERRENO

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearCaetsbeekstraat 20, 3740 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 1040.128.921
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ONEST TERRENOActive
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Directors

Directors
2 directors, no change since 2026

Board 2

BOUWWERKEN DANIELS
Director (not named in the articles) · appointed in the act of 13-07-2026 · term without a fixed end · Public limited company · permanent representative: DANIELS Dimitri
Current
NEOVEST
Director (not named in the articles) · appointed in the act of 13-07-2026 · term without a fixed end · Private limited company · permanent representative: BOYEN Kenny
Current
Permanent representatives 2
BOYEN Kenny
Permanent representative · appointed in the act of 13-07-2026 · for NEOVEST
Current
DANIELS Dimitri
Permanent representative · appointed in the act of 13-07-2026 · for BOUWWERKEN DANIELS
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 13-07-2026 ↗

Capital transactions

Capital over time
  1. 13-07-2026 Incorporation · €10,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BOUWWERKEN DANIELS
  • Director (not named in the articles), appointed in the act of 13-07-2026, still in office
NEOVEST
  • Director (not named in the articles), appointed in the act of 13-07-2026, still in office

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Vanaf effectieve opening van elektronisch aandeelhoudersregister eStox (Enterprise Spoc vzw), overdrachten en overgangen”
“Vanaf effectieve opening van elektronisch effectenregister eStox (Enterprise Spoc vzw), bestuursorgaan kan opteren voor elektronische vorm”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Niet-uitoefening van het voorkeurrecht, ten minste de helft van de aandeelhouders die ten minste drie vierden van de aandelen bezitten”
“Enige aandeelhouder, kan het geheel of een deel van de aandelen vrij overdragen”
Share issue ruleThe articles set how and by whom new shares are issued.
“15, voorkeurrecht toe aan eigenaar-pandgever”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 13-07-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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