PQ
ActiveDirectors
Directors
1 director, last change in 2023
Bart Geeraerts
Current
Director (not named in the articles) · since 17-05-2023 · earlier director, until 22-06-2022 · term without a fixed end · also on the board of 4 other companies · listed in the 2024 annual accounts, filed on 31-08-2025
Owners and capital
Shareholders
1 ownerCapital transactions
Shareholders according to the deeds
Stated in the act
act of 02-08-2023 ↗
- ONE LANE MANAGEMENT SERVICES (BE 0741.446.323) 3,359 shares
- ONE LANE (BE 0720.771.663) 3,361 shares
Stated in the act
act of 02-06-2023 ↗
- ONE LANE MANAGEMENT SERVICES (BE 0741.446.323) 6,384 shares
- ONE LANE (BE 0720.771.663) 336 shares
After 2 capital increases
act of 22-06-2022 ↗
- ONE LANE MANAGEMENT SERVICES (BE 0741.446.323) €319,976 · schuldvorderingen
- ONE LANE (BE 0720.771.663) €27,824 · schuldvorderingen
Stated in the act
act of 22-06-2022 ↗
- ONE LANE MANAGEMENT SERVICES (BE 0741.446.323) 46 shares
- ONE LANE (BE 0720.771.663) 4 shares
Capital over time
- 22-06-2022 Capital increase of €347,800 · to €352,800 · no new shares
- 22-06-2022 Capital increase of €211,680 · 2,520 new shares · in kind
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Bart Geeraerts |
|
| One Lane Management Services |
|