Skip to content

SOCIETY ONE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearSteenweg op Brussel 181, 1780 Wemmel, BelgiumKBO/BCE: BE 1037.754.894
Summary

SOCIETY ONE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
SOCIETY ONE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, België of buitenland” (deed in Dutch)

deed of 11-05-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)
“Bedrag van vaste of evenredige vergoeding, algemene kosten” (deed in Dutch)

deed of 11-05-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft overdrager en helft koper(s), geen beroep op rechter tegen weigering” (deed in Dutch)

deed of 11-05-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 30-06-2027, first annual accounts due by 31-01-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of December at 11:00

deed of 11-05-2026

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.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…” (deed in Dutch)

deed of 11-05-2026

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

Other provision: “Ten minste vijftien dagen, eerst aan bestaande aandeelhouders naar evenredigheid bezit” (deed in Dutch)
Other provision: “Aard van aandelen, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, rechten uitgeoefend door vruchtgebruiker behoudens andersluidende bijzondere bepaling in statuten, testament of…” (deed in Dutch)
Other provision: “3 jaar, toezicht op vennootschap” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering en stemrecht, houder effecten op naam ingeschreven in register met betrekking tot zijn categorie” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht, Beraadslagingen” (deed in Dutch)
Other provision: “Verdaging, tijdens de zitting” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, algemene vergadering” (deed in Dutch)
Other provision: “Betaling van dividenden en interimdividenden, verminderd met overgebrachte verlies of vermeerderd met overgebrachte winst” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen,betekeningen, Woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting zaken vennootschap en uitvoering statuten” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
3 more provisions in the deed, see the deed of 11-05-2026

deed of 11-05-2026