AS. ONE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-07
micro format · 29 days before the deadline
2025
05-09
full format · 36 days late
2024
31-12
Financial
Back to profitnet €6,182
The net result is €6,182, after 2 loss-making years.
02-10
full format · 63 days late
04-03
Gazette deed
Change of role: Alain SIMONS, from manager to directorLegal-form conversion · Capital conversion · Amendment of the articles14 points ▸
Gazette deed
Change of role: Alain SIMONS, from manager to director
Legal-form conversion · Capital conversion · Amendment of the articles14 points ▸
- General meeting, 29-12-2023
- Other provision, “applicationCodedessociétésetdesassociations, article39loi23mars2019” (deed in French)
- Legal-form conversion, “SociétéàResponsabilitéLimitée” (deed in French)
- Capital conversion, “article39§2deuxièmealinéalo i23mars2019, comptedecapitauxpropresstatutairementindisponible” (deed in French)
- Capital conversion, “comptedecapitauxpropresstatutairementindisponible” (deed in French)
- Other provision, “formesetmajoritésmodificationdesstatuts, suppressioncomptedecapitauxpropresstatutairementindisponible” (deed in French)
- Amendment of the articles
- Capital
- Power of attorney, VincentBAELDEN
- Director resignation, Alain SIMONS (manager)
- Director discharge, Alain SIMONS
- Director appointment, Alain SIMONS (director (not named in the articles))
- The act holds 2 more points.
2023
2021
31-12
Financial
Highest result from 2018 to 2025net €11,289 ▲23.9%
The net result of €11,289 is the highest of those years.
23-09
full format · 54 days late
2020
16-09
full format · 47 days late
2019
20-09
full format · 51 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank