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V1

Active
Private limited companyfounded 2017active for 9 yearsWarandedreef 7, 9831 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0678.756.906
Summary

V1 has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €692,714 and a net result of €48,480. Equity is growing by about 37% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
1 director, last change in 2024

Board 1

NUMBER ONE
Director (not named in the articles) · since 28-03-2024 · Private limited company · permanent representative: VERHOFSTADT David
Current

Permanent representatives 1

VERHOFSTADT David
Permanent representative · since 28-03-2024 · for NUMBER ONE
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 3 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NUMBER ONE
  • Manager, until 28-03-2024
  • Director (not named in the articles), from 28-03-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

According to the annual accounts to 30-09-2025 of V1 and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 28-03-2024 Capital stated in the deed · 100 shares