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SQUARE ONE

Active Private limited companyfounded 2021active for 5 yearsDa Vincilaan 1, 1930 ZaventemKBO/BCE: BE 0763.370.994
SQUARE ONE
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Board

2 directors, since incorporation
POISSON Joëlle Nathalie Pascale
Director
since 08-02-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
STEVENS Davy Julia Willy
Director
since 08-02-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
POISSON Joëlle Nathalie Pascale
Director
STEVENS Davy Julia Willy
Director
Board
Mandates as a list
  • POISSON Joëlle Nathalie Pascale
    • Director, from 08-02-2021 to date
  • STEVENS Davy Julia Willy
    • Director, from 08-02-2021 to date

Control

Founders
STEVENS Davy Julia Willy, POISSON Joëlle Nathalie Pascale
This company
SQUARE ONE
Equity €7,900
Profit €82,568 in 2025

Capital

Contribution
€1,400
Shares
100
Contribution per share
€14
Equity per share
€79 in 2025
Source
deed of 10-02-2021

Articles of association

deed of 10-02-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 10-02-2021 ↗

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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