Skip to content

VM ONE

Active Private limited companyfounded 2019active for 7 yearsRue des Combattants 43, 1421 Braine-l'AlleudKBO/BCE: BE 0723.616.832

Board

3 directors, no change since 2023
Director (not named in the articles)
since 19-12-2023 term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 15-10-2026
Manager (not named in the articles)
current term since 19-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Director (not named in the articles)
since 19-12-2023 term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 15-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 10 - Pouvoirs du gérant Conformément à l’article 257 du Code des Sociétés et sauf organisation par l'assemblée d'un collège de…”
deed of 28-03-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
MAGDALIJNS Vincent Philippe Odon
Manager (not named in the articles)
VALPIANI Nadine
Director (not named in the articles)
MAGDALIJNS Vincent
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MAGDALIJNS Vincent Philippe Odon
    • Manager (not named in the articles), appointed by deed of 28-03-2019, still in office
  • VALPIANI Nadine
    • Manager (not named in the articles), appointed by deed of 28-03-2019, until 22-12-2023
    • Director (not named in the articles), appointed by deed of 22-12-2023, still in office
  • MAGDALIJNS Vincent
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 22-12-2023

Control

Capital

Contribution
€12,400
Source
2024 annual accounts

Articles of association

deed of 22-12-2023 (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.
At least 1 director

Capital transactions

Capital over time
  1. 22-12-2023 Converted to unavailable equity
  2. 22-12-2023 Converted to unavailable equity

Next steps