Skip to content

So One

Active
Private limited companyfounded 2024active for 2 yearsRue Chaudfour 5, 1325 Chaumont-Gistoux, BelgiumKBO/BCE: BE 1014.092.141
Summary

So One has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €26,945 and a net result of €24,778. Its solvency ranks better than 59% of 38,983 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
So OneActiveChecked score 97/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
So One
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, l’organe d’administration peut établir sièges administratifs,agences,ateliers,dépôts et succursales en Belgique ou à…” (deed in French)

deed of 27-09-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, avec ou sans limitation de durée” (deed in French)

deed of 27-09-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs onereux gratuit volontaires forcees exclusion retrait usufruit nue-propriete pleine-propriete actions ou titres…” (deed in French)

deed of 27-09-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 18:00

deed of 27-09-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modification statuts, à tout moment” (deed in French)

deed of 27-09-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “L’organe d’administration décide souverainement des appels de fonds complémentaires avec traitement égal, obligation de libération des…” (deed in French)
Other provision: “Espèces et/ou nature, Rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière, gestion journalière et représentation pour cette gestion” (deed in French)
Other provision: “Convocation à assemblée générale, convocations indiquent ordre du jour” (deed in French)
Other provision: “Participation à assemblée générale, titulaire titres nominatifs doit être inscrit registre titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Bureau de assemblée générale, administrateur” (deed in French)
Other provision: “Déroulement,droit de vote,procédure écrite,participation à distance,questions écrites, majorité des voix quel que soit nombre actions…” (deed in French)
Other provision: “Moyen communication électronique mis à disposition par société, participation à distance assemblée générale” (deed in French)
Other provision: “Communication convocation, questions écrites avant assemblée” (deed in French)
Other provision: “Proposition organe d'administration, test actif net et test liquidité” (deed in French)
Other provision: “Communications,sommations,assignations,significations envoyées au siège, élection de domicile” (deed in French)
Other provision: “Tribunal arrondissement siège social, tribunal compétent” (deed in French)
5 more provisions in the deed, see the deed of 27-09-2024

deed of 27-09-2024

We would like to set cookies. That happens only with your consent. What we measure