OneVision Management
Active Risk: not assessedSummary
OneVision Management is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Bruxelles-Capitale, avenue du Château 71/0006, 1081 Koekelberg” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Nombre, durée du mandat et, en cas de pluralité, pouvoirs, assemblée” (deed in French)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale, organe d'administration” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 30-06-2027, first annual accounts due by 31-01-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of November at 18:00
- Meeting ruleHow the company's meetings are run.
- “Majorité simple des voix, quel que soit le nombre de titres représentés, ne peut délibérer que sur les propositions figurant à l'ordre du…” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Procuration écrite par tout moyen de transmission, toute autre personne, actionnaire ou non” (deed in French)