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OnzeHeld

Active
Private limited companyfounded 2019active for 7 yearsTabakvest 87, 2000 Antwerpen, BelgiumKBO/BCE: BE 0720.773.148

Directors

Directors
1 director, last change in 2023
VAN HELDEN Ferdinand Paul
Director (not named in the articles) · appointed in the act of 08-05-2023 · earlier manager, until 08-05-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 08-05-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN HELDEN Ferdinand Paul
  • Manager, until 08-05-2023
  • Director (not named in the articles), appointed in the act of 08-05-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft overnemer(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder levenden ten bezwarende of…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in artikel 2:87 WVV zonder bijzondere machtiging GA, GA kan te allen tijde beperken bij gewone meerderheid”

Articles of association, deed of 08-05-2023 (in Dutch)

Next steps