Omzet€1,59M
EBIT-marge32,4%
Netto resultaat€413k
Werkkapitaal€671k
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 5
26-02-2026
Kapitaalwijziging
28-11-2025
Kapitaalwijziging
28-11-2025
v3.2
28-06-2023
Kapitaalwijziging
28-06-2023
v3.2
Adresverloop · 6
28-11-2025
Zetelwijziging
28-11-2025
v3.2
30-10-2024
Zetelwijziging
30-10-2024
v3.2
28-06-2023
Zetelwijziging
28-06-2023
v3.2
Alle aktes · 17
bijgewerkt 4 maanden geleden
2026
26-02-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Aarab Abdelhakim",
"share_class": null,
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"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Ez-Zine Younes",
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}
],
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-26",
"filing_date": "2026-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-02-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Ez-Zine Younes",
"role": "enig_bestuurder_schriftelijk",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}26-02-2026 1 bestuurder benoemd, 1 ontslagnemend correctie
- Ez-Zine Younes — Enig bestuurder
- Aarab Abdelhakim — Bestuurder
Samenvatting:
25151214
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aarab Abdelhakim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "Met ingang van 01 augustus 2025 heeft de heer Aarab Abdelhakim definitief ontslag genomen als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aarab Abdelhakim",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "Aan hem wordt volledige, definitieve en onherroepelijke kwijting verleend voor alle handelingen gesteld tot en met 31 juli 2025, onverminderd de rechten van derden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Ez-Zine Younes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "Met ingang van 01 augustus 2025 wordt de heer Ez-Zine Younes benoemd tot enig bestuurder, met de ruimste bevoegdheden om de vennootschap alleen te vertegenwoordigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ez-Zine Younes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "De heer Ez-Zine Younes verklaart het volledige boekhoudkundige, fiscale en administratieve dossier van de vennootschap te hebben ontvangen en verleent hiervoor kwijting aan de vorige bestuurder, voor zover wettelijk toegestaan.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-26",
"filing_date": "2026-02-19",
"act_kind_objet": "Correctieve publicatie - Belgisch Staatsblad."
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-19",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "25151214"
}26-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Share transfer
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-26",
"filing_date": "2026-02-19",
"act_kind_objet": "Correctieve publicatie - Belgisch Staatsblad"
},
"key_dates": [
{
"date": "2026-02-26",
"label": "Publicatie datum"
},
{
"date": "2025-08-01",
"label": "Effectieve datum van de overdracht en ontslag"
},
{
"date": "2025-07-31",
"label": "Datum tot en met voor kwijting"
}
],
"key_parties": [
{
"kind": "person",
"name": "Aarab Abdelhakim",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Ez-Zine Younes",
"role": "Bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}2025
28-11-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Aarab Abdelhakim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Younes Ez-Zine",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-28",
"filing_date": "2025-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "uitzonderlijke_algemene_vergadering",
"act_date": "2025-11-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0797.042.466",
"name_full": "0797042466",
"legal_form": "BV",
"is_foreign_registered": false
},
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Younes Ez-Zine",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Aarab Abdelhakim",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}28-11-2025 Zetelverplaatsing naar Kraainem
- Chaussée de Malines 455 1950 Kraainem
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Malines 455 1950 Kraainem",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Chauss\u00E9e de Malines",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "455",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-11-01",
"evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel te behouden: Chauss\u00E9e de Malines 455 1950 Kraainem",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
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"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-28",
"filing_date": "2025-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-01",
"unanimous": null
},
"subject_company": {
"kbo": "0797.042.466",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Younes Ez-Zine",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}28-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Younes Ez-Zine — Bestuurder
- Aarab Abdelhakim — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aarab Abdelhakim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "De uitzonderlijke algemene vergadering aanvaardt het ontslag van de heer Aarab Abdelhakim op 01/11/2025 en geeft hem kwijting voor zijn gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Younes Ez-Zine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "De uitzonderlijke algemene vergadering wenst tevens de heer Younes Ez-Zine te benoemen als nieuwe bestuurder met onmiddellijke ingang, die deze aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Younes Ez-Zine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "De heer Younes Ez-Zine neemt de activa en passiva van het bedrijf over. Alle schulden v\u00F3\u00F3r deze overdracht, bekend of onbekend, vallen onder de verantwoordelijkheid van de overnemer, zelfs deze die voortvloeien uit een belastingcontrole, onss, BTW, enz. en die tijdens deze periode zouden vervallen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aarab Abdelhakim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "De heer Aarab Abdelhakim schenkt zijn 100 aandelen aan de heer Younes Ez-Zne die deze aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Younes Ez-Zine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-28",
"filing_date": "2025-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Younes Ez-Zine",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-11-01",
"evidence_quote": "De heer Aarab Abdelhakim schenkt zijn 100 aandelen aan de heer Younes Ez-Zne die deze aanvaardt.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
}
}28-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Younes Ez-Zine — Bestuurder
- Aarab Abdelhakim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aarab Abdelhakim",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De uitzonderlijke algemene vergadering aanvaardt het ontslag van de heer Aarab Abdelhakim op 01/11/2025 en geeft hem kwijting voor zijn gevoerde beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Younes Ez-Zine",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De uitzonderlijke algemene vergadering wenst tevens de heer Younes Ez-Zine te benoemen als nieuwe bestuurder met onmiddellijke ingang, die deze aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
}
}28-11-2025 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
}
}2024
30-10-2024 Zetelverplaatsing naar Kraainem
- Z. 3 Doornveld 140 bus 8A → Mechelsesteenweg 455 in 1950 Kraainem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mechelsesteenweg 455 in 1950 Kraainem",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "455",
"locality_suffix": null
},
"old_address": {
"raw": "Z. 3 Doornveld 140 bus 8A",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-30",
"filing_date": "2024-10-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "AARAB ABDELHAKIM",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}30-10-2024 Zetelverplaatsing naar Kraainem
- Z. 3 Doornveld 140 → Mechelsesteenweg 455, 1950 Kraainem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "455"
},
"old_address": {
"city": null,
"region": null,
"street": "Z. 3 Doornveld",
"country": "BE",
"postcode": null,
"box_number": "8A",
"street_number": "140"
},
"effective_date": "2024-10-01",
"evidence_quote": "Volledig adres v.d. zetel: Z. 3 Doornveld 140 bus 8A ... Nieuw zetel: Mechelsesteenweg 455 in 1950 Kraainem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
}
}2023
12-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- AARAB ABDELHAKIM — Bestuurder
- LARHZAOUI KINZA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AARAB ABDELHAKIM",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-01",
"evidence_quote": "Benoeming AARAB ABDELHAKIM als Bestuurder op 01.05..2023"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LARHZAOUI KINZA",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-01",
"evidence_quote": "van LARHZAOUI KINZA als Bestuurder \u043Ep 01.05..2023 ontslag gaf hem voor zijn ambtsermijn en hij ontslaat hem van alle verantwoordelijkheden",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
}
}28-06-2023 Zetelverplaatsing van Dilbeek naar ASSE
- Oudesmidsestraat 20 1700 Dilbeek → Z.3 DOORNVELD 140 BUS 8A. 1731 ASSE
Notaris:
LARHZAOUI KINZA · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Z.3 DOORNVELD 140 BUS 8A. 1731 ASSE",
"city": "ASSE",
"region": "vlaams_gewest",
"street": "DOORNVELD",
"country": "BE",
"postcode": "1731",
"box_number": "8A",
"street_number": "140",
"locality_suffix": null
},
"old_address": {
"raw": "Oudesmidsestraat 20\n1700 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Oudesmidsestraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "LARHZAOUI KINZA",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-28",
"filing_date": "2023-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LARHZAOUI KINZA",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}28-06-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LARHZAOUI KINZA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-28",
"filing_date": "2023-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-04-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "LARHZAOUI KINZA",
"role": null,
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}28-06-2023 Zetelverplaatsing van Dilbeek naar ASSE
- Oudesmidsestraat 20, 1700 Dilbeek → DOORNVELD 140, 1731 ASSE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ASSE",
"region": "Vlaams Gewest",
"street": "DOORNVELD",
"country": "BE",
"postcode": "1731",
"box_number": "8A",
"street_number": "140"
},
"old_address": {
"city": "Dilbeek",
"region": "Vlaams Gewest",
"street": "Oudesmidsestraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "20"
},
"effective_date": "2023-04-01",
"evidence_quote": "Nieuw zetel: Z.3 DOORNVELD 140 BUS 8A. 1731 ASSE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
}
}28-06-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-04-01",
"evidence_quote": "Overdracht Van Aandelen 100% Aandelen van Basso, Elena aan LARHZAOUI KINZA",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
}
}13-01-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1700 Dilbeek, Oudesmidsestraat 20",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "2002-12-03",
"name": "BASSO Elena",
"niss": null,
"address": "1000 Brussel, Sint-Rochusstraat 7"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "BASSO Elena",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 4500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 4500,
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-01-06",
"post_incorporation_mandates": []
}