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Take One

Active Private limited companyfounded 2023active for 3 yearsRue des Combattants 137, 1301 WavreKBO/BCE: BE 1002.001.189
Take One
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Board

1 director, since incorporation
CELIS Maximilien Marc Nathalie
Director (not named in the articles)
appointed by deed of 09-11-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CELIS Maximilien Marc Nathalie
Director (not named in the articles)
Board
Mandates as a list
  • CELIS Maximilien Marc Nathalie
    • Director (not named in the articles), appointed by deed of 09-11-2023, still in office

Control

Founder
CELIS Maximilien Marc Nathalie
This company
Take One
Equity €40,921
Profit €21,635 in 2025

Capital

Contribution
€10,000
Shares
1,000
Contribution per share
€10
Equity per share
€40.92 in 2025
Source
2025 annual accounts

Articles of association

deed of 09-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“A.4.1. Organe d’administration, assemblée générale peut en toute hypothèse mettre fin au mandat, nommé ou non dans statuts, pour justes…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Founder

At incorporation deed of 09-11-2023 ↗

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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