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ONESTO WOONPUNT

Active Risk: not assessed Private limited companyfounded 1993active for 33 yearsGraaf van Loonstraat 15, 3580 BeringenKBO/BCE: BE 0450.367.337 subsidiary of Onesto Kredietmaatschappij#6 oldest company in Beringen, Finance and insurance sector
Part of the group Onesto Kredietmaatschappij 3 companies
See the group

Board

2 directors, 1 in day-to-day management, 1 auditor
Director
director since 01-04-2025 director in office according to the deed of 30-03-2021 term until 03-04-2029
listed in the 2025 annual accounts, filed on 11-05-2026
Director and managing director
director since 01-04-2025 managing director in office according to the deed of 24-10-2022 director in office according to the deed of 30-03-2021 term until 03-04-2029
listed in the 2025 annual accounts, filed on 11-05-2026
Statutory auditor, permanent representative Jan Degryse
since 30-04-2024 term until 06-04-2027
listed in the 2025 annual accounts, filed on 11-05-2026
Hans Vermeulen
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-01-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Hans Vermeulen
Director, Managing director
Callens Vandelanotte
Statutory auditor
LeadershipBoardOther functionRest of the termmandate already running before its first mention
Mandates as a list
  • David Govaert
    • Director, from 18-12-2013 to date
    • Director, since before 30-03-2021
  • Hans Vermeulen
    • Director, from 18-12-2013 to date
    • Director, since before 30-03-2021
    • Managing director, since before 24-10-2022
  • Callens Vandelanotte
    • Statutory auditor, from 01-01-2021 to date
  • CVBA Vandelanotte Bedrijfsrevisoren
    • Statutory auditor, from 01-01-2021 to 27-03-2025
  • Mazars Bedrijfsrevisoren CVBA
    • Statutory auditor, appointed by deed of 30-03-2021, until 27-03-2025

Control

Parent
Equity €29.1m
Profit €281,896 in 2025 (profit €165,228 in 2024)
61.65%
This company
ONESTO WOONPUNT
Equity €1.6m
Loss €114,722 in 2025

and 2 other shareholders

Capital

Contribution
€1,906,548.15
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 09-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of April at 14:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 09-01-2024 ↗
  • WACO (BE 0443.231.701) 1 share
Capital over time
  1. 09-01-2024 Converted to unavailable equity · €989,426

Next steps