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P-ONE

Active Private limited companyfounded 2012active for 14 yearsHeukelom-Dorp 26, 3770 RiemstKBO/BCE: BE 0842.344.634
P-ONE
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Board

1 director, last change in 2024
SMETS Philippe Maurice Nicolas
Director (not named in the articles)
in office according to the deed of 22-02-2024 term without a fixed end
earlier director, until 22-02-2024
listed in the 2025 annual accounts, filed on 07-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SMETS Philippe Maurice Nicolas
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SMETS Philippe Maurice Nicolas
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 22-02-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 22-02-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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