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ONION

Active Private limited companyfounded 2025active for less than a yearLouizalaan 149, 1050 BrusselsKBO/BCE: BE 1032.294.982

Board

4 directors, since incorporation
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
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

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BOULANGER Pablo Serge André
Director (not named in the articles)
Caligari
Director (not named in the articles)
CLAEYS Jean
Director (not named in the articles)
KLMK
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
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 directors
At least 1 director
“Unanimité”
“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 ↗
Capital over time
  1. 31-12-2025 Incorporation · €4,000 · 1,000 shares

Next steps