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Belgisch Staatsblad — aktes
33 aktes Kapitaalverloop · 13
21-01-2026
Kapitaalwijziging
21-01-2026
v3.2
27-06-2025
Kapitaalwijziging
27-06-2025
v3.2
03-06-2024
v3.2
03-06-2024
Kapitaalwijziging
08-03-2024
v3.2
08-03-2024
Kapitaalwijziging
19-12-2023
v3.2
19-12-2023
Kapitaalwijziging
15-06-2020
v3.2
17-12-2018
v3.2
14-02-2018
v3.2
Adresverloop · 6
21-01-2026
Zetelwijziging
21-01-2026
v3.2
21-03-2024
v3.2
21-03-2024
Zetelwijziging
15-06-2020
v3.2
11-03-2019
v3.2
Alle aktes · 33
bijgewerkt 5 maanden geleden
2026
21-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
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{
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],
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},
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"act_kind_objet": "CESSION ET TRANSFERT DES PARTS - DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS, CHANGEMENT D\u0027ADRESSE DU SIEGE SOCIALE"
},
"decision": {
"body": "algemene_vergadering",
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"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-31"
},
"bedrijfsrevisor": null,
"subject_company": {
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},
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},
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"shareholders_after": [
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Monsieur Al Rikabi Ali",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Monsieur Nayim Hamed Ben Yacoub",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Mme Whitley Kassels",
"role": "aandeelhouder",
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}
],
"share_classes_after": []
}21-01-2026 1 bestuurder benoemd, 2 ontslagnemend
- Whitley Kassels — Bestuurder
- Ali Al Rikabi — Bestuurder
- Nayim Hamed Ben Yacoub — Bestuurder
Technische details
{
"events": [
{
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"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Ali Al Rikabi",
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},
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"evidence_quote": "Monsieur Ali Al Rikabi domicili\u00E9e 1000 Bruxelles, Rue Pletinckx 47 d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Mme Whitley Kassels, domicili\u00E9e Gravin Elisabethlaan 8 - 2320 Hoogstraten et ce de 31/10/2025 qui accepte.",
"decharge_status": null,
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
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"name": "Nayim Hamed Ben Yacoub",
"address": "Rue de Heembeek 267 - 1120 Neder-over-Heembeek",
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"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Nayim Hamed Ben Yacoub domicil\u00E9e Rue de Heembeek 267 - 1120 Neder-over-Heembeek decide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Mme Whitley Kassels, domicili\u00E9e Gravin Elisabethlaan 8 - 2320 Hoogstraten - 2018 Antwerpen et ce de 31/10/2025 qui accepte",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ali Al Rikabi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2025-10-31",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Ali Al Rikabi \u00E0 son poste d\u0027administrateur et ce \u00E0 partir du 31/10/2025 qui accepte",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nayim Hamed Ben Yacoub",
"address": null,
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"profession": null,
"birth_place": "Antwerpen"
},
"reason": "de_plein_droit_dissolution",
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-31",
"evidence_quote": "L\u0027assembl\u00E9e accept\u00E9 la d\u00E9mission de Monsieur Nayim Hamed Ben Yacoub \u00E0 son poste d\u0027administrateur et ce \u00E0 partir du 31/10/2025 qui accepte",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Whitley Kassels",
"address": "Gravin Elisabethlaan 8 - 2320 Hoogstraten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-31",
"evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de Madame Kassels comme adminstrateur et ce \u00E0 partir 31/10/2025.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
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"address": null,
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},
"reason": null,
"subkind": null,
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"evidence_quote": "Apr\u00E8s cette cessionla r\u00E9partition des parts et comme suit: Monsieur Al Rikabi Ali",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"rrn": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s cette cessionla r\u00E9partition des parts et comme suit: Monsieur Nayim Hamed Ben Yacoub",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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"role": "administrateur",
"person": {
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"name": "Whitley Kassels",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s cette cessionla r\u00E9partition des parts et comme suit: Mme Whitley Kassels",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Whitley Kassels",
"address": null,
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"birth_place": null
},
"reason": null,
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"evidence_quote": "",
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},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
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"statutory": null,
"compensated": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Anderlecht",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "Soci\u00E9t\u00E9 prive\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"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": null
}21-01-2026 Zetelverplaatsing van Anderlecht naar Bruxelles
- Boulevard Pointcaré 32 - 1070 Anderlecht → Place du Champ de Mars 5 - 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Boulevard Pointcar\u00E9 32 - 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Pointcar\u00E9",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2025-10-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place du Champ de Mars 5 - 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Pointcar\u00E9 32 - 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Pointcar\u00E9",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"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": 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": "mixed",
"pub_date": "2026-01-21",
"filing_date": null,
"act_kind_objet": "OBJET DE L\u0027ACTE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-31",
"unanimous": true
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "Soci\u00E9t\u00E9 prive\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Whitley Kassels",
"org_rep_person_name": null,
"person_role_at_subject": "Adminstrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}21-01-2026 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": "2025-10-31",
"evidence_quote": "Monsieur Ali Al Rikabi ... d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Mme Whitley Kassels ... et ce de 31/10/2025 qui accepte. Monsieur Nayim Hamed Ben Yacoub ... decide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Mme Whitley Kassels ... et ce de 31/10/2025 qui accepte",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}21-01-2026 Zetelverplaatsing van Anderlecht naar Bruxelles
- Boulevard Pointcaré 32, 1070 Anderlecht → Place du Champ de Mars 5, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Place du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Boulevard Pointcar\u00E9",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "32"
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027adresse du si\u00E8ge sociale sera changer du Boulevard Pointcar\u00E9 32 - 1070 Anderlecht vers Place du Champ de Mars 5 - 1050 Bruxelles \u00E0 partir du 01/11/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}21-01-2026 1 bestuurder benoemd, 2 ontslagnemend
- Whitley Kassels — Bestuurder
- Ali Al Rikabi — Bestuurder
- Nayim Hamed Ben Yacoub — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ali Al Rikabi",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Ali Al Rikabi \u00E0 son poste d\u0027administrateur et ce \u00E0 partir du 31/10/2025 qui accepte"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nayim Hamed Ben Yacoub",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "L\u0027assembl\u00E9e accept\u00E9 la d\u00E9mission de Monsieur Nayim Hamed Ben Yacoub \u00E0 son poste d\u0027administrateur et ce \u00E0 partir du 31/10/2025 qui accepte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Whitley Kassels",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de Madame Kassels comme adminstrateur et ce \u00E0 partir 31/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}2025
27-06-2025 SAIDI ANNA neemt ontslag als bestuurder
- SAIDI ANNA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAIDI ANNA",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame SAIDI ANNA de son poste d\u0027administratrice et ce \u00E0 partir de ce jour qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}27-06-2025 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": "Monsieur AL RIKABI ALI",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur NAYIM HAMED BEN YACOUB",
"share_class": null,
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"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"n_shares_destroyed": null,
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"subscribers": [
{
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"kind": "person",
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"n_shares_subscribed": 50,
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},
{
"kbo": null,
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"kind": "person",
"name": "Monsieur NAYIM HAMED BEN YACOUB",
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"n_shares_subscribed": 50,
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}
],
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}
],
"notary": {
"name": null,
"firm_city": null,
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"office_city": "Bruxelles",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-27",
"filing_date": null,
"act_kind_objet": "CESSION ET TRANSFERT DES PARTS- DEMISSION D\u0027ADMINISTRATRICE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-04-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-04-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "Monsieur AL RIKABI ALI",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "Monsieur NAYIM HAMED BEN YACOUB",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Madame SAIDI ANNA",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}27-06-2025 SAIDI ANNA neemt ontslag als bestuurder
- SAIDI ANNA — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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"name": "SAIDI ANNA",
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},
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"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame SAIDI ANNA de son poste d\u0027administratrice et ce \u00E0 partir de ce jour qui accepte.",
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{
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},
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"evidence_quote": "Madame SAIDI ANNA domicili\u00E9e \u00E0 avenue Albert-Elisabeth 64, 1200 Woluwe-Saint-Lambert d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Monsieur ALI AL RIKABI domicili\u00E9 1000Bruxelles, rue Pletinckx 47 et ce \u00E0 partir de ce jour qui accepte.",
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],
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{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": true
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],
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},
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"corrected_publication_numac": null
}27-06-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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{
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"evidence_quote": "Madame SAIDI ANNA domicili\u00E9e \u00E0 avenue Albert-Elisabeth 64, 1200 Woluwe-Saint-Lambert d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Monsieur ALI AL RIKABI domicili\u00E9 1000Bruxelles, rue Pletinckx 47 et ce \u00E0 partir de ce jour qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}2024
03-06-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"amount_type": "onbekend",
"effective_date": "2024-05-23",
"evidence_quote": "Monsieur ALI AHMED HUSSEIN domicili\u00E9 \u00E0 rue Jules Broeren 56, 1070 Anderlecht d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Madame SAIDI ANNA domicili\u00E9e \u00E0 avenue Albert-Elisabeth 64, 1200 Woluwe-Saint-Lambert et ce \u00E0 partir de ce jour qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}03-06-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
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{
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],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-03",
"filing_date": "2024-05-24",
"act_kind_objet": "CESSION ET TRANSFERT DES PARTS-DEMISSION D4UN ADMINISTRATEUR ET NOMINATION D\u0027UNE ADMINISTRATRICE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
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},
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{
"kbo": null,
"pct": 40.0,
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"name": "AL RIKABI ALI",
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},
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "NAYIM HAMED BEN YACOUB",
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},
{
"kbo": null,
"pct": 0.0,
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"name": "ALI AHMED HUSSEIN",
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},
{
"kbo": null,
"pct": 10.0,
"kind": "person",
"name": "SAIDI ANNA",
"role": null,
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}
],
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}21-03-2024 Zetelverplaatsing van Bruxelles naar Anderlecht
- Rue Pletinckx 47, 1000 Bruxelles → Boulevard Poincaré 32, 1070 Anderlecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
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},
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},
"effective_date": "2024-03-18",
"evidence_quote": "Le pr\u00E9sident propose de changer l\u2019adresse de la soci\u00E9t\u00E9 de 1000 Bruxelles, Rue Pletinckx, 47, \u00E0 1070 Anderlecht, Boulevard Poincar\u00E9, 32."
}
],
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},
"subject_company": {
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"name_full": "THE ONE",
"legal_form": "SRL"
}
}21-03-2024 Zetelverplaatsing van Bruxelles naar Anderlecht
- 1000 Bruxelles, Rue Pletinckx, 47 → 1070 Anderlecht, Boulevard Poincaré, 32
Notaris:
Herman WYERS · Koekelberg
Technische details
{
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{
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"seat_type": "siege_social",
"new_address": {
"raw": "1070 Anderlecht, Boulevard Poincar\u00E9, 32",
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-21",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-18",
"unanimous": true
},
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},
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}21-03-2024 3 bestuurders benoemd
- AL RIKABI Ali Sabah Fezza — Bestuurder
- HAMED BEN YACOUB Nayim — Bestuurder
- ALI Ahmed Hussein — Bestuurder
Notaris:
Herman WYERS · Koekelberg
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AL HASAN",
"address": "1210 Saint-Josse-ten-Noode, Rue de Liedekerke, 13 2\u00E9t",
"birth_date": "1993-08-15",
"profession": null,
"birth_place": "Idlib, Syria"
},
"reason": null,
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"effective_date": null,
"evidence_quote": "D\u00E9charge pour son mandat lui est fournie.",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "AL RIKABI Ali Sabah Fezza",
"address": "1000 Bruxelles, Rue Pletinckx, 47",
"birth_date": "1978-08-03",
"profession": null,
"birth_place": "Bagdad, Iraq"
},
"reason": null,
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les administrateurs actuels dans leur fonction : \u2022 Monsieur AL RIKABI Ali Sabah Fezza, pr\u00E9nomm\u00E9 sub 1)",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "HAMED BEN YACOUB Nayim",
"address": "1120 Neder-over-Heembeek (Bruxelles), Rue de Heembeek, 267 b010",
"birth_date": "1993-04-06",
"profession": null,
"birth_place": "Ceuta, Spain"
},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les administrateurs actuels dans leur fonction : \u2022 Monsieur HAMED BEN YACOUB Nayim, pr\u00E9nomm\u00E9 sub 2)",
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALI Ahmed Hussein",
"address": "1070 Anderlecht, Rue Jules Broeren, 56 2eET",
"birth_date": "1975-07-31",
"profession": null,
"birth_place": "Al Karradah-Bagdad, Iraq"
},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les administrateurs actuels dans leur fonction : \u2022 Monsieur ALI Ahmed Hussein, pr\u00E9nomm\u00E9 sub 3)",
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}
],
"notary": {
"name": "Herman WYERS",
"firm_city": null,
"firm_name": null,
"office_city": "Koekelberg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-21",
"filing_date": "2024-03-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herman WYERS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-03-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}08-03-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-02-13",
"evidence_quote": "Monsieur AL RIKABI ALI domicill\u00E9 \u00E0 rue Pletinckx 47, 1000 Bruxelles d\u00E9cide de c\u00E9der 10% de ses parts sociales \u00E0 Monsieur ALI AHMED HUSSEIN domicili\u00E9 \u00E0 rue Jules Broeren 56, 1070 Anderlecht et ce \u00E0 partir de ce jour qui accepte.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2024-02-13",
"evidence_quote": "Monsieur JUMAAH ISMAIL domicili\u00E9 \u00E0 rue de la Pastorale 24, 1080 Molenbeek-Saint-Jean d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Monsieur AL HASAN SAMI domicili\u00E9 \u00E0 rue Liedekerke 13, 1210 Saint-Josse-ten-Node et ce \u00E0 partir de ce jour qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}08-03-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
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"subscribers": [
{
"kbo": null,
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},
{
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},
"decision": {
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"unanimous": true,
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"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
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},
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"shareholders_after": [
{
"kbo": null,
"pct": 40.0,
"kind": "person",
"name": "AL RIKABI ALI",
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},
{
"kbo": null,
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"kind": "person",
"name": "NAYIM HAMED BEN YACOUB",
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{
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{
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{
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"role": null,
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}
],
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}2023
19-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- JUMAAH ISMAIL — Bestuurder
- AL ROUBAIY ZEIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AL ROUBAIY ZEIN",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2023-12-04",
"evidence_quote": "Monsieur AL ROUBAIY ZEIN domicili\u00E9 \u00E0 Avenue Franklin Roosevelt 256, 1000 Bruxelles d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Monsieur AL RIKABI ALI domicili\u00E9 \u00E0 Rue Pletinckx 47, 1000 Bruxelles et ce \u00E0 partir de ce jour qui accepte.",
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{
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"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur AL ROUBAIY ZEIN au poste d\u0027administrateur et la nomination de Monsieur JUMAAH ISMAIL au poste d\u0027administrateur et ce \u00E0 partir de ce jour qui accepte.",
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{
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},
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"evidence_quote": "D\u00E9cisions accept\u00E9es \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e.",
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{
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},
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"effective_date": "2023-12-04",
"evidence_quote": "D\u00E9cisions accept\u00E9es \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e.",
"decharge_status": "granted",
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{
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},
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"evidence_quote": "D\u00E9cisions accept\u00E9es \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e.",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
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],
"notary": {
"name": null,
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"office_city": "Bruxelles",
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"language": "fr",
"pub_date": "2023-12-19",
"filing_date": "2023-12-11",
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
}
],
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"kbo": "0684.895.620",
"name_full": "THE ONE",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"amount": null,
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"evidence_quote": "Monsieur AL ROUBAIY ZEIN domicili\u00E9 \u00E0 Avenue Franklin Roosevelt 256, 1000 Bruxelles d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Monsieur AL RIKABI ALI domicili\u00E9 \u00E0 Rue Pletinckx 47, 1000 Bruxelles et ce \u00E0 partir de ce jour qui accepte. Monsieur NAYIM HAMED BEN YACOUB domicili\u00E9 \u00E0 Rue Heembeek 267, 1120 Neder-Over-Heembeek d\u00E9cide de c\u00E9der 10% de ses parts sociales \u00E0 Monsieur JUMAAH ISMAIL domicili\u00E9 \u00E0 Rue de la Pastorale 24, 1080 Molenbeek-Saint-Jeanet ce \u00E0 partir de ce jour qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}19-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- JUMAAH ISMAIL — Bestuurder
- AL ROUBAIY ZEIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AL ROUBAIY ZEIN",
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"birth_date": null
},
"effective_date": "2023-12-04",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur AL ROUBAIY ZEIN au poste d\u0027administrateur et la nomination de Monsieur JUMAAH ISMAIL au poste d\u0027administrateur et ce \u00E0 partir de ce jour qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JUMAAH ISMAIL",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-04",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur AL ROUBAIY ZEIN au poste d\u0027administrateur et la nomination de Monsieur JUMAAH ISMAIL au poste d\u0027administrateur et ce \u00E0 partir de ce jour qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}19-12-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
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{
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},
{
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{
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},
{
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}
],
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{
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],
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"decision": {
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"name_full": "THE ONE",
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"is_foreign_registered": false
},
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},
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{
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},
{
"kbo": null,
"pct": 50.0,
"kind": "person",
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},
{
"kbo": null,
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"name": "AL ROUBAIY ZEIN",
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},
{
"kbo": null,
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"name": "JUMAAH ISMAIL",
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}
],
"share_classes_after": []
}11-04-2023 Al-Roubaiy Zein benoemd tot bestuurder
- Al-Roubaiy Zein — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Al-Roubaiy Zein",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/03/2023 accepte la nomination de Monsieur Al-Roubaiy Zein en tant qu\u0027administrateur, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}11-04-2023 Al-Roubaiy Zein benoemd tot bestuurder
- Al-Roubaiy Zein — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Al-Roubaiy Zein",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/03/2023 accepte la nomination de Monsieur Al-Roubaiy Zein en tant qu\u0027administrateur, qui accepte.",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/03/2023 accepte la nomination de Monsieur Al-Roubaiy Zein en tant qu\u0027administrateur, qui accepte.",
"decharge_status": "granted",
"mandate_duration": null,
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}
],
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"is_associated": false
},
"act_meta": {
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"filing_date": "2023-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Al Rikabi Ali",
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},
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}2020
15-06-2020 2 bestuurders benoemd, 1 ontslagnemend
- Al Rikabi Ali Sabah — Bestuurder
- Hamed Ben Yacoub Nayim — Bestuurder
- Al-Roubaiy Zein — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Al-Roubaiy Zein",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 02/06/2020 accepte la d\u00E9mission de Monsieur Al-Roubaiy Zein en tant que g\u00E9rant qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Al Rikabi Ali Sabah",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 02/06/2020 \u0430cc\u0435pte la nomination de Monsieur Al Rikabi Ali Sabah en tant qu\u0027administrateur, qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hamed Ben Yacoub Nayim",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 02/06/2020 \u0430cc\u0435pte la nomination de Monsieur Hamed Ben Yacoub Nayim en tant qu\u0027administrateur, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SPRL"
}
}15-06-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 30,
"currency": null,
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"amount_type": "onbekend",
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert des parts de Monsieur Al-Roubaiy Zein qui c\u00E8de 30 parts \u00E0 Monsieur Al Rikabi Ali Sabah, qui accepte.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 20,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert des parts de Monsieur Al Roubaiy Adbolgafar Ahmad Noel qui c\u00E8de 20 parts \u00E0 Monsieur Al Rikabi Ali Sabah, qui accepte.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert des parts de Monsieur Al Roubaiy Adbolgafar Ahmad Noel qui c\u00E8de 50 parts \u00E0 Monsieur Hamed Ben Yacoub Nayim, qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SPRL"
}
}15-06-2020 Zetelverplaatsing binnen Bruxelles
- Avenue Franklin Roosevelt 256, 1050 Bruxelles → Rue Pletinckx 47, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Pletinckx",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Franklin Roosevelt",
"country": "BE",
"postcode": "1050",
"box_number": "2",
"street_number": "256"
},
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 02/06/2020 accepte le transfert de si\u00E8ge social \u00E0 l\u0027adresse suivante; Rue Pletinckx 47 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SPRL"
}
}2019
11-03-2019 Zetelverplaatsing binnen Bruxelles
- Square des Nations 1, 1000 Bruxelles → Avenue Franklin Roosevelt 256, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Franklin Roosevelt",
"country": "BE",
"postcode": "1000",
"box_number": "2",
"street_number": "256"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square des Nations",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "1"
},
"effective_date": "2019-02-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert du si\u00E8ge sociale le 18/02/2019 au Avenue Franklin Roosevelt 256, Boite 2 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SPRL"
}
}2018
17-12-2018 Al Rubaaiy Amar neemt ontslag als gedelegeerd bestuurder
- Al Rubaaiy Amar — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Al Rubaaiy Amar",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e du 01/10/2018 accepte la d\u00E9mission de monsieur Al Rubaaiy Amar au poste de g\u00E9rant qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SPRL"
}
}17-12-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-10-01",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale accepte le transfert des parts de Monsieur Al Rubaaiy Amar qui c\u00E8de 5 parts \u00E0 Monsieur Al Roubaiy Adbolgafar Ahmad Noel, qui acceptent.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 65,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-10-01",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale accepte le transfert des parts de Monsieur Al-Roubaiy, Zein qui c\u00E8de 65 parts \u00E0 Monsieur Al Roubaiy Adbolgafar Ahmad Noel, qui acceptent.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SPRL"
}
}Eerste 30 van 33 aktes