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OneTouch Technology

Active
Private limited companyfounded 2022active for 4 yearsWilgenstraat 38, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 0787.351.968
Summary

OneTouch Technology has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€1,094) and a net result of -€7,237. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 20% of 13,692 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
OneTouch Technology
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, voor zover geen wijziging inzake taalregime” (deed in Dutch)

deed of 20-06-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, een of meer bestuurders” (deed in Dutch)
1 more provision on this in the deed

deed of 20-06-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vrij overdragen geheel of deel” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Orgaan dat overgaat tot uitgifte, inbreng in geld met uitgifte van nieuwe aandelen” (deed in Dutch)

deed of 20-06-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 20-06-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Zittingen processen-verbaal algemene vergadering, aanwezigheidslijst en eventuele verslagen, volmachten of schriftelijke stemmingen gehecht…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, eenparig schriftelijk binnen wettelijke grenzen behalve authentieke akte” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
5 more provisions in the deed, see the deed of 20-06-2022

deed of 20-06-2022