Oneworld
ActiveSummary
Oneworld is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€16,957) and a net result of €9,453. Equity is shrinking by about 22% per year across the filed financial years. Its solvency ranks better than 5% of 9,736 sector peers (NACE 64, financial year 2025). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Activities of holding companies
NACE 64210
1 site
Size
≈ €66,000turnover 2025, estimated
- Equity
- -€16,957
- Profit
- €9,453
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Signalsraises riskWeak solvency vs sector2025 accounts filed 2 days lateShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Two signals.
raises risk
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 5% of 9736 sector peers (2025).
NBB · sector comparisonPosition among 9736 sector peers
Solvency
better than 5%
← weakest
strongest →
raises risk · 2025 accounts filed 2 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 02-08-2026, 2 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 8 filingsDeviation from the deadline
2025
2 days late
2024
360 days late
2023
705 days late
2022
116 days late
2021
33 days late
2020
83 days late
2019
117 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 202 days after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 24 November (4 of the last 5 filed years within 244 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Annual accounts filedfinancial year 2024 · micro…
- Annual accounts filedfinancial year 2023 · micro…
Financials · financial year 2025, micro format
2025 annual accounts filed late (2 days) Filed on 2 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00380302.
Equity
-€16,957▲ 35.8%
2024 · -€26,410
Net result
€9,453▼ 17.4%
2024 · €11,445
Total assets
€39,789▲ 57.7%
2024 · €25,228
Solvency
-42.6%▲ 62.1pp
2024 · -104.7%
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result falls in 2025; 2025 is 38% below 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€9,559
2025
Net result€9,453
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€39,789
2025
Equity-€16,957
2025
Debt€56,746
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital-€29,642
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)23.8%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency-42.6%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio0.48
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€5,185--€35,529€1,203-€12,357-€2,435▲ 80.3%-€7,262▼ 198%€15,524€9,559▼ 38.4%
Net result€5,086--€35,628€970below the sector's middle half-€12,457below the sector's middle half-€2,695below the sector's middle half▲ 78.4%-€7,907below the sector's middle half▼ 193%€11,445within the sector's middle half€9,453within the sector's middle half▼ 17.4%
Equity€23,686--€11,942-€14,796below the sector's middle half▼ 23.9%-€27,253below the sector's middle half▼ 84.2%-€29,948below the sector's middle half▼ 9.9%-€37,855below the sector's middle half▼ 26.4%-€26,410below the sector's middle half▲ 30.2%-€16,957below the sector's middle half▲ 35.8%
Total assets€59,114-€38,071▼ 35.6%€28,665below the sector's middle half▼ 24.7%€31,363below the sector's middle half▲ 9.4%€32,812below the sector's middle half▲ 4.6%€19,004below the sector's middle half▼ 42.1%€25,228below the sector's middle half▲ 32.8%€39,789below the sector's middle half▲ 57.7%
Debt€35,428-€50,013▲ 41.2%€43,461▼ 13.1%€58,616▲ 34.9%€62,760▲ 7.1%€56,859▼ 9.4%€51,638▼ 9.2%€56,746▲ 9.9%
Working capital-€2,521--€32,508▼ 1,189%-€26,500within the sector's middle half▲ 18.5%-€33,694below the sector's middle half▼ 27.1%-€39,927below the sector's middle half▼ 18.5%-€47,784below the sector's middle half▼ 19.7%-€32,698below the sector's middle half▲ 31.6%-€29,642below the sector's middle half▲ 9.3%
Solvency40.1%--31.4%▼ 71.4pp-51.6%below the sector's middle half▼ 20.2pp-86.9%below the sector's middle half▼ 35.3pp-91.3%below the sector's middle half▼ 4.4pp-199.2%below the sector's middle half▼ 107.9pp-104.7%below the sector's middle half▲ 94.5pp-42.6%below the sector's middle half▲ 62.1pp
Current ratio0.93-0.35▼ 0.580.39below the sector's middle half▲ 0.040.43below the sector's middle half▲ 0.030.36below the sector's middle half▼ 0.060.16below the sector's middle half▼ 0.200.37below the sector's middle half▲ 0.210.48below the sector's middle half▲ 0.11
Return on assets (ROA)8.6%--93.6%▼ 102.2pp3.4%within the sector's middle half▲ 97.0pp-39.7%below the sector's middle half▼ 43.1pp-8.2%below the sector's middle half▲ 31.5pp-41.6%below the sector's middle half▼ 33.4pp45.4%above the sector's middle half▲ 87.0pp23.8%within the sector's middle half▼ 21.6pp
above
within
below
the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €39,789
Fixed assets
€12,685 ▲ 102%
Current assets
€27,104 ▲ 43.1%
Equity and liabilities
Equity-€16,957
Debt€56,746
Equity is negative: debt (€56,746) exceeds the balance-sheet total (€39,789).
Key figures and ratios
Debt ≤ 1 year
€56,746▲
2024 · €51,638
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €8,735 | €9,767 | €9,993 | €11,232 | €3,890 | €50 | €3,090 | €3,886 | ▲ 25.8% |
| Other operating charges640/8 | - | - | - | €101 | €102 | €152 | €883 | €220 | ▼ 75.1% |
| Gross operating margin9900 | €14,216 | -€25,586 | €15,021 | -€1,024 | €1,557 | -€7,060 | €19,497 | €13,665 | ▼ 29.9% |
| Operating profit (loss)9901 | €5,185 | -€35,529 | €1,203 | -€12,357 | -€2,435 | -€7,262 | €15,524 | €9,559 | ▼ 38.4% |
| Financial income75/76B | - | - | - | - | - | - | €16 | €20 | ▲ 25.0% |
| Recurring financial income75 | - | - | - | - | - | - | €16 | €20 | ▲ 25.0% |
| Financial charges65/66B | - | - | - | €100 | €260 | - | €192 | €126 | ▼ 34.4% |
| Recurring financial charges65 | €99 | €99 | €233 | €100 | €260 | - | €192 | €126 | ▼ 34.4% |
| Profit (loss) for the period before taxes9903 | €5,086 | -€35,628 | €970 | -€12,457 | -€2,695 | -€7,262 | €15,348 | €9,453 | ▼ 38.4% |
| Income taxes67/77 | - | - | - | - | - | €645 | €3,903 | - | - |
| Profit (loss) for the period9904 | €5,086 | -€35,628 | €970 | -€12,457 | -€2,695 | -€7,907 | €11,445 | €9,453 | ▼ 17.4% |
| Profit (loss) for the period to be appropriated9905 | €5,086 | -€35,628 | €970 | -€12,457 | -€2,695 | -€7,907 | €11,445 | €9,453 | ▼ 17.4% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €59,114 | €38,071 | €28,665 | €31,363 | €32,812 | €19,004 | €25,228 | €39,789 | ▲ 57.7% |
| Fixed assets21/28 | €26,207 | €20,566 | €11,704 | €6,441 | €9,979 | €9,929 | €6,288 | €12,685 | ▲ 102% |
| Tangible fixed assets22/27 | €26,207 | €20,566 | €11,704 | €6,441 | €9,979 | €9,929 | €6,288 | €12,685 | ▲ 102% |
| Plant, machinery and equipment23 | - | - | - | €6,291 | €9,879 | €9,879 | €6,288 | €12,685 | ▲ 102% |
| Furniture and vehicles24 | - | - | - | €150 | €100 | €50 | - | - | - |
| Current assets29/58 | €32,907 | €17,505 | €16,961 | €24,922 | €22,833 | €9,075 | €18,940 | €27,104 | ▲ 43.1% |
| Amounts receivable within one year40/41 | €15,995 | €10,804 | €2,030 | €6,276 | €15,000 | €2,222 | €7,675 | €5,098 | ▼ 33.6% |
| Trade receivables40 | - | - | - | €6,276 | €15,000 | €2,222 | €7,675 | €2,370 | ▼ 69.1% |
| Other amounts receivable41 | - | - | - | - | - | - | - | €2,728 | - |
| Cash at bank and in hand54/58 | €16,912 | €6,701 | €14,931 | €18,646 | €7,833 | €6,853 | €10,870 | €21,583 | ▲ 98.6% |
| Deferred charges and accrued income490/1 | - | - | - | - | - | - | €395 | €423 | ▲ 7.1% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €59,114 | €38,071 | €28,665 | €31,363 | €32,812 | €19,004 | €25,228 | €39,789 | ▲ 57.7% |
| Equity10/15 | €23,686 | -€11,942 | -€14,796 | -€27,253 | -€29,948 | -€37,855 | -€26,410 | -€16,957 | ▲ 35.8% |
| Contributions10/11 | €18,600 | €18,600 | €18,600 | €18,600 | €18,600 | €18,600 | €18,600 | €18,600 | = |
| Profit (loss) carried forward14 | €5,086 | -€30,542 | -€33,396 | -€45,853 | -€48,548 | -€56,455 | -€45,010 | -€35,557 | ▲ 21.0% |
| Amounts payable17/49 | €35,428 | €50,013 | €43,461 | €58,616 | €62,760 | €56,859 | €51,638 | €56,746 | ▲ 9.9% |
| Amounts payable within one year42/48 | €35,428 | €50,013 | €43,461 | €58,616 | €62,760 | €56,859 | €51,638 | €56,746 | ▲ 9.9% |
| Financial debts43 | - | - | - | - | €1,886 | - | - | - | - |
| Other loans439 | - | - | - | - | €1,886 | - | - | - | - |
| Trade debts44 | €5,244 | - | €3,061 | €528 | €4,040 | €494 | €435 | €266 | ▼ 38.9% |
| Suppliers440/4 | - | - | - | €528 | €4,040 | €494 | €435 | €266 | ▼ 38.9% |
| Taxes, remuneration and social security45 | - | - | - | - | - | €2,897 | €8,753 | €16,727 | ▲ 91.1% |
| Taxes450/3 | - | - | - | - | - | €2,897 | €7,353 | €13,927 | ▲ 89.4% |
| Remuneration and social security454/9 | - | - | - | - | - | - | €1,400 | €2,800 | ▲ 100% |
| Other amounts payable47/48 | - | - | - | €58,088 | €56,834 | €53,468 | €42,450 | €39,753 | ▼ 6.4% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €5,086 | -€35,628 | €970 | -€12,457 | -€2,695 | -€7,907 | €11,445 | €9,453 | ▼ 17.4% |
| + Depreciation and write-downs630 | €8,735 | €9,767 | €9,993 | €11,232 | €3,890 | €50 | €3,090 | €3,886 | ▲ 25.8% |
| Operating cash flow (approximation) | €13,821 | -€25,861 | €10,963 | -€1,225 | €1,195 | -€7,857 | €14,535 | €13,339 | ▼ 8.2% |
| Investment in fixed assets (approximation) | - | -€4,126 | -€1,131 | -€5,969 | -€7,428 | €0 | €551 | -€10,283 | - |
| Change in cash | - | -€10,211 | €8,230 | €3,715 | -€10,813 | -€980 | €4,017 | €10,713 | ▲ 167% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (8)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 02-08-2026 | 2026-00380302 |
| 31-12-2024 | micro format | 26-07-2026 | 2026-00344407 |
| 31-12-2023 | micro format | 06-07-2026 | 2026-00264442 |
| 31-12-2022 | micro format | 24-11-2023 | 2023-00516821 |
| 31-12-2021 | micro format | 02-09-2022 | 2022-20412275 |
| 31-12-2020 | micro format | 22-10-2021 | 2021-72600313 |
| 31-12-2019 | micro format | 25-11-2020 | 2020-72000373 |
| 31-12-2018 | micro format | 20-11-2019 | 2019-74000013 |
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This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of the 24,456 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,125. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
1 director, last change in 2023
GOEDEMÉ Maarten Anna Willem
CurrentDirector (not named in the articles) · since 03-03-2023
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 2 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
1 person since 2023, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GOEDEMÉ Maarten Anna Willem |
|
Owners and capital
Capital and shareholders
Capital over the years
- 03-03-2023 Converted to unavailable equity · €18,600
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
+N: links not shown yet
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
02-08
NBB filing
Annual accounts filed
financial year 2025 · micro format · 2 days late
26-07
NBB filing
Annual accounts filed
financial year 2024 · micro format · 360 days late
06-07
NBB filing
Annual accounts filed
financial year 2023 · micro format · 705 days late
2024
31-12
Financial
Back to profitnet €11,445
Net result €11,445 after 3 loss-making years.
2023
24-11
NBB filing
Annual accounts filed
financial year 2022 · micro format · 116 days late
03-03
Gazette deed
Resignation: GOEDEMÉ Maarten Anna Willem (manager)Appointment: GOEDEMÉ Maarten Anna Willem (director) · Capital conversion · Amendment of the articles7 facts ▸
Gazette deed
Resignation: GOEDEMÉ Maarten Anna Willem (manager)
Appointment: GOEDEMÉ Maarten Anna Willem (director) · Capital conversion · Amendment of the articles7 facts ▸
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan WVV en rechtsvorm besloten vennootschap(afgekort BV)behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, aangelegde rekening opheffen en middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Amendment of the articles
- Director resignation, GOEDEMÉ Maarten Anna Willem (manager)
- Director discharge, GOEDEMÉ Maarten Anna Willem
- Director appointment, GOEDEMÉ Maarten Anna Willem (director (not named in the articles))
2022
02-09
NBB filing
Annual accounts filed
financial year 2021 · micro format · 33 days late
2021
22-10
NBB filing
Annual accounts filed
financial year 2020 · micro format · 83 days late
2020
31-12
Financial
Back to profitnet €970
Net result €970 after one loss-making year.
25-11
NBB filing
Annual accounts filed
financial year 2019 · micro format · 117 days late
2019
31-12
Financial
Weakest financial yearnet -€35,628
Net result drops to -€35,628, the lowest in the series; recovery starts the following year.
20-11
NBB filing
Annual accounts filed
financial year 2018 · micro format · 112 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 2 deeds read
About the unread acts
Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded12-09-2017
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
Contact
Website
www.oneworld.be
E-invoicing
Reachable via Peppol
Peppol ID
0208:0680957123
Also
9925:BE0680957123
Registered
17-10-2024
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Dual-learning approval
1 live approvalCrossmedia assistent in interactieve producties (vwo)
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Schoten · 1 establishment unit since 2017
Ground area
200 m²
Building footprint
82 m²
Building volume
540 m³
Parcel 11443B0509/00Z004, Flanders · tallest building 10.6 m. Linked by address, not a title deed.
2
companies at this address
See who is registered here
1 establishment unit
Oneworld
since 2017unit no. 2.269.046.368
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11443B0509/00Z004 | Flanders | 200 m² | 1 · 82 m² | 10.6 m · 3 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Alle activiteiten,werkzaamheden en investeringen die betrekking hebben op de productie en commercialisatie van audiovisuele opnames,het…” (deed in Dutch)
41 activities (deed in Dutch)
- Alle activiteiten,werkzaamheden en investeringen die betrekking hebben op de productie en commercialisatie van audiovisuele opnames,het verlenen van audiovisuele en communicatiediensten,de exploitatie van een filmen televisiebedrijf.
- Het opnemen,realiseren,monteren en verkopen van beeld- en audio- en lichtproducties,dit zowel in eigen beheer als in opdracht van derden.
- Uitgave en distributie van films van diverse aard voor vertoning op televisie of andere audiovisuele kanalen-productie van televisieprogramma's.
- De groot- en kleinhandel,import en export,de verhuur van tv-,beeld- en audioapparatuur,verlichting en elektronische toestellen in het algemeen.
- De groot- en kleinhandel,import en export,de verhuur van onderdelen toebehoren en materialen alsook onderhoud en herstelling van beeld- en audioapparatuur,verlichting en elektronische toestellen in het algemeen.
- De installatie van opname- en montagestudio's voor geluid-,beeld- en lichtproducties.
- De fabricage/bereiding en de groot- en kleinhandel in voedings- en genotsmiddelen waaronder zeker maaltijden,bereide schotels,ijs NSF-varianten,patisserie,desserten,wafels,smoothies,warme en koude alcoholische dranken vallen.
- Diepgevroren voedingsmiddelen.
- Brood- en banketbakkerij.
- Kleinhandel in brood,banketbakkerswerk en suikerwerk.
- Fabricage van peperkoek,beschuiten,biscuits,chocolade.
- Groot- en kleinhandel via onlineplatformen.
- Traiteurdiensten.
- Organiseren van feesten in de meest ruime zin.
- Uitbating restaurant,café,delicatessezaak,meeneemrestaurant,taverne,snackbar,foodbar,bistro,verbruikssalon van voedingsmiddelen en drank.
- Overige sportactiviteiten n.e.g.zoals de organisatie van sportevenementen met of zonder eigen accommodatie,activiteiten met betrekking tot de promotie van evenementen.
- Ondersteunende diensten in verband met de sportuitoefening.
- Geven van opleidingen,cursussen en seminaries.
- Auteur van kookboeken,magazines,artikels en zo meer.
- De aankoop en verkoop van auteurs- en mediarechten.
- Het ontwikkelen en commercialiseren van applicaties en software voor desktop en mobiele apparaten.
- Groothandel,import,export,consignatie,opslag,onderhoud,herstel,fabricage,productie,distributie,plaatsing,verhuur en assemblage van alle producten en goederen in verband met aanpassingen van voertuigen voor gelijk welk nut,meer in het bijzonder,de toepassingen met betrekking tot dubbele bedieningen voor voertuigen.
- Consultancy.
- Adviesbureau.
- Overige dienstverlenende activiteiten op gebied van informatie.
- Overige zakelijke dienstverlening.
- Ondersteunende activiteiten voor kunstenaars.
- Exploitatie van culturele centra en multifunctionele zalen ten behoeve van culturele activiteiten-Beheer en exploitatie van multifunctionele centra en evenementhallen.
- Vernissages organiseren.
- Aan- en verkoop van antiek,kunst,brocante,inboedels,collecties.
- Deelname aan antiek- en kunstbeurzen in binnen- en buitenland.
- Verkoop van antiek,kunst via online webwinkels en eigen website.
- Expertises.
- Studiewerk & research in opdracht van derden.
- Bemiddeling in echtscheiding en dergelijke.
- Overige rechtskundige dienstverlening.
- De import en export,groot- en kleinhandel van alle goederen,en dit rechtstreeks of onrechtstreeks als makelaar,agent,commissionaris,bemiddelaar of tussenpersoon in het algemeen en dit voor eigen rekening als voor rekening van derden.
- Organiseren van activiteiten die bovenstaande activiteiten en diensten ondersteunen.
- Het publiceren en verspreiden van informatie over de voorgaande thema's middels alle media,zowel bestaande als toekomstige.
- Het beheren,uitbaten,valoriseren,huren en verhuren,verwerven of vervreemden van alle roerende en onroerende goederen,het verkavelen,ordenen,het doen bouwen of verbouwen van onroerende goederen,evenals alle roerende en onroerende handelingen in de meest ruime zin.
- Management en ondersteuning in de meest ruime zin van uitvoerende en scheppende kunstenaars,ensembles,artiesten,collectieven,individuen en sporters.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ONEWORLD
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, Artikel 2” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)“Vaste of evenredige vergoeding, al dan niet ten kosteloze titel” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “100, Artikel 5” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Artikel 9, zonder goedkeuring overgaan door overlijden” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, Artikel 7” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Thursday of June at 21:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd” (deed in Dutch)