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STATE ONE

Active Private limited companyfounded 2017active for 9 yearsTienne Saint-Martin 9, 5340 GesvesKBO/BCE: BE 0675.689.726 subsidiary of
STATE ONE
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Board

1 director, no change since 2024
Director, permanent representative
appointed by deed of 24-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-05-2017
Permanent representatives 1
Permanent representative, for
appointed by deed of 24-10-2023

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Director

Director

Director

Director

Director

Managing director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 27-10-2021, still in office
    • Director, appointed by deed of 16-05-2017, until 05-06-2024
    • Director, until 04-10-2021
    • Director, until 27-10-2021
    • Director, appointed by deed of 16-05-2017, until 02-07-2021
    • Managing director, until 13-08-2019
    • Director, until 02-07-2021
    • Managing director, appointed by deed of 13-08-2019, last mentioned in 2019
    • Managing director, appointed by deed of 13-08-2019, last mentioned in 2019
    • Director, appointed by deed of 16-05-2017, until 13-06-2018

Control

Parent
Equity €5.9m
Profit €868,175 in 2025 (profit €821,651 in 2024)
100%
This company
STATE ONE
Equity -€414,830
Loss €44,053 in 2025

Further up the chain consolidates

and 1 other shareholder

Capital

Capital
€18,600
Shares
100
Contribution per share
€186
Equity per share
-€4,148 in 2025
Source
deed of 16-05-2017

Owners through the years

as the annual accounts name them
50%100%
100%
50%
50% until 2020
Owners as a list
    • 2022 to 2023: 50%
    • 2024 to 2025: 100%
    • 2019 to 2020: 50%

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 24-10-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 24-10-2023 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Chaque associé répond dans quinzaine réception par lettre recommandée ou courrier électronique adresse référence,exercice préemption ou…”
deed of 16-05-2017 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 16-05-2017 (in French)

Shareholders

2 owners

Owners 2

  • parent
    Equity €5.9m Profit of €868,175 in 2025 (profit of €821,651 in 2024)
    Sourceaccounts 30-06-2025
    100%+ 100% via subsidiaries
  • consolidating parent
    Equity €2.9m Profit of €5,529 in 2025 (loss of €93,465 in 2024) Checked score
    Sourceparent in own accounts 2020
    consolidates

Capital transactions

Shareholders according to the deeds
At incorporation deed of 16-05-2017 ↗
  • founder
  • founder
  • founder
Capital over time
  1. 16-05-2017 Incorporation · €18,600 · 100 shares

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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