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AAA ONE

Active
Private limited companyfounded 2002active for 24 yearsKapelstraat 17, 3500 Hasselt, BelgiumKBO/BCE: BE 0478.112.802
Summary

AAA ONE has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €535,810 and a net result of €23,056. Equity is growing by about 4.3% per year across the filed financial years. Its solvency ranks better than 87% of 22,260 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“1/ horloges en uurwerken; 2/ lederwaren en reisartikelen; 3/ alle juwelen,edele metalen,sieraden en edelstenen; 4/ parfums en…” (deed in Dutch)
5 activities (deed in Dutch)
  1. 1/ horloges en uurwerken;
  2. 2/ lederwaren en reisartikelen;
  3. 3/ alle juwelen,edele metalen,sieraden en edelstenen;
  4. 4/ parfums en cosmetica-artikelen.
  5. B/ Werkplaats voor het vervaardigen en herstellen van voormelde artikelen.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AAA ONE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 20-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“ARTIKEL ELF - BESTUURSORGAAN, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid” (deed in Dutch)

deed of 20-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “09:30, 6” (deed in Dutch)
Other provision: “Winstverdeling-reserves, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
1 more provision in the deed, see the deed of 20-03-2024

deed of 20-03-2024