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PEPPER ONE

Active Public limited companyfounded 2005active for 21 yearsRue Donat-Masson 25, 5070 Fosses-la-VilleKBO/BCE: BE 0874.909.811 subsidiary of SIMILON.COM
PEPPER ONE
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Board

1 director, last change in 2022
SIMILON Antoine Vincent
Director
since 01-07-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 30-07-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
SIMILON Antoine Vincent
Director
BUSINESS ONE OU ÉGALEMENT BUSINESS 1
Director
Pascal Similon
Director
SIMILON.COM
Managing director
Véronique Drèze
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • SIMILON Antoine Vincent
    • Director, from 01-07-2022 to date
  • BUSINESS ONE OU ÉGALEMENT BUSINESS 1
    • Director, from before 06-11-2020 to 30-12-2022
  • Pascal Similon
    • Director, until 06-11-2020
  • SIMILON.COM
    • Director, from 01-10-2018, last mentioned in 2020
    • Managing director, from before 06-11-2020, last mentioned in 2020
  • Véronique Drèze
    • Director, until 06-11-2020

Control

Parent
SIMILON.COM
Equity €302,222
Profit €47,345 in 2025 (profit €31,222 in 2024)
Checked score 93
99%
This company
PEPPER ONE
Equity €118,115
Profit €47,708 in 2025

and 2 other shareholders

Capital

Capital
€62,500
Shares
625
Contribution per share
€100
Equity per share
€189 in 2025
Source
deed of 30-12-2022

Owners through the years

as the annual accounts name them
SIMILON.COM
20%99%
99%
BUSINESS ONE OU BUSINESS 1
99.2%99.2%
99.2% until 2019
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 30-12-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Meme_periode_que_paragraphe_2_point_A_article_12, ensemble de ses actions aux memes acquereurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par la loi, assemblée générale en décide autrement à majorité des voix”

Shareholders

3 owners

Owners 3

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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