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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).

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.
V1
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, eenvoudige beslissing van het bestuursorgaan” (deed in Dutch)

deed of 28-03-2024

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.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 28-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
25 March at 18:00

deed of 28-03-2024

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

Other provision: “Bestemming van de winst-reserves, helft gereserveerd,andere helft uitgekeerd voor zover voldaan aan wettelijke voorwaarden” (deed in Dutch)
1 more provision in the deed, see the deed of 28-03-2024

deed of 28-03-2024