ONION
Board
4 directors, since incorporationDirector (not named in the articles)
appointed by deed of 31-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 07-05-2026
Caligari BV
Director (not named in the articles)
appointed by deed of 31-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 07-05-2026
Director (not named in the articles)
appointed by deed of 31-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 07-05-2026
KLMK BV
Director (not named in the articles)
appointed by deed of 31-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 07-05-2026
Mandates through the years
4 names, the dashed line is todayBOULANGER Pablo Serge André
Director (not named in the articles)
Director (not named in the articles)
Caligari
Director (not named in the articles)
Director (not named in the articles)
CLAEYS Jean
Director (not named in the articles)
Director (not named in the articles)
KLMK
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOULANGER Pablo Serge André
- Director (not named in the articles), appointed by deed of 31-12-2025, still in office
- Caligari
- Director (not named in the articles), appointed by deed of 31-12-2025, still in office
- CLAEYS Jean
- Director (not named in the articles), appointed by deed of 31-12-2025, still in office
- KLMK
- Director (not named in the articles), appointed by deed of 31-12-2025, still in office
Control
Shareholder
Equity €50,109
Profit €24,913 in 2025 (profit €18,121 in 2024)
Checked score 97
Source: accounts Caligari 2025
24.5%
This company
ONION
Equity €260
Loss €1,740 in 2025
Capital
- Contribution
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Equity per share
- €0.26 in 2025
- Source
- deed of 31-12-2025
Articles of association
deed of 31-12-2025 (in French)- 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.
- 4 directorsAt least 1 director“Unanimit锓Rémunération des administrateurs, si rémunéré,fixé par assemblée à majorité absolue ou actionnaire unique,fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of April at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 31-12-2025 ↗
- BOULANGER Pablo Serge André 265 shares (26.5%) · €1,060
- CLAEYS Jean 245 shares (24.5%) · €980
- KLMK (BE 1031.873.330) 245 shares (24.5%) · €980
- CALIGARI (BE 0793.924.907) 245 shares (24.5%) · €980
Capital over time
- 31-12-2025 Incorporation · €4,000 · 1,000 shares