V1
ActiveSummary
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).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
08-04
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
29-04
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
30-09
Financial
Highest result from 2019 to 2025net €281,812 ▲155%
Operating result €553,439, net result €281,812, both a record.
30-09
Financial
Equity above €500,000equity €726,982 ▲63.3%
A profit in every financial year since 2019 builds equity to €726,982.
28-03
Gazette deed
Resignation: NUMBER ONE (manager)Appointment: NUMBER ONE (director) · Permanent representative: VERHOFSTADT David · Capital conversion12 facts ▸
Gazette deed
Resignation: NUMBER ONE (manager)
Appointment: NUMBER ONE (director) · Permanent representative: VERHOFSTADT David · Capital conversion12 facts ▸
- General meeting, “behandeling van de agenda, buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
- Capital conversion, “vaststelling van rechtswege omzetting, artikel 39,§2,derde lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en…” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, opgeheven en middelen beschikbaar voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, NUMBER ONE (manager)
- Director appointment, NUMBER ONE (director (not named in the articles))
- Permanent representative, VERHOFSTADT David
- Director discharge, NUMBER ONE
- Registered office clause, “9831 Sint-Martens-Latem(Deurle),Warandedreef 7” (deed in Dutch)
- Other provision, “alle besluiten, stemming” (deed in Dutch)
25-03
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
21-04
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
30-09
Financial
Equity above €200,000equity €324,426 ▲176%
A profit in every financial year since 2019 builds equity to €324,426.
2021
21-12
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
30-09
Financial
Equity above €100,000equity €117,534 ▲23.7%
A profit in every financial year since 2019 builds equity to €117,534.
26-03
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
26-03
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
29-03
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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