1 SET
Timeline
15 events since 2017Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 13 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0677866385
Annual accounts 2024 filed PDFmicro format · 20 days late
2024
Annual accounts 2023 filed PDFmicro format · 30 days late
2023
Appointment: FABRY Françoise (director)Legal-form conversion: from private limited company (pre-2019) to private limited company4 points ▸
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 90 shares
- Registered-office move, Baelen-Membach, rue de l’Invasion 4
- Director appointment, FABRY Françoise (director (not named in the articles))
- The deed holds 4 more points.
Annual accounts 2022 filed PDFmicro format · 32 days late
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Back to profit net €11,031 The net result is €11,031, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 61 days late
2020
Annual accounts 2019 filed PDFmicro format · 31 days late
2019
Weakest financial year net -€5,542 The net result drops to -€5,542, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFmicro format · 22 days late
2017
1 manager appointed, 2 resignationsResignations: Claudia Nizet (manager) and Eric Nizet (manager) · Appointment: Françoise Fabry (manager) · General meeting of 10-07-20174 points ▸
- General meeting, 10-07-2017
- Director resignation, Claudia Nizet (manager)
- Director resignation, Eric Nizet (manager)
- Director appointment, Françoise Fabry (manager (not named in the articles))
IncorporationFounders: NIZET Jérôme, NIZET Claudia and NIZET Eric · Founding capital of €900, 90 shares · Appointments: NIZET Claudia (manager) and NIZET Eric (manager) · published on 06-07-20176 points ▸
- Founder, NIZET Jérôme
- Founder, NIZET Claudia
- Founder, NIZET Eric
- Founding capital, €900, 90 shares
- Director appointment, NIZET Claudia (manager)
- Director appointment, NIZET Eric (manager)
First establishment Rue de l'Invasion 4, Baelen
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 4 July 2017, 1 SET was incorporated.1 FABRY Françoise is director of the company, appointed by deed of 23-08-2017.2 Total assets went from €49,584 in 2018 to €36,592 in 2025 and headcount from 1.6 full-time equivalents in 2018 to 1.1 in 2023.3