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NUMBER ONE

Active
Private limited companyfounded 1990active for 36 yearsVijvermeerspark 28, 9000 Gent, BelgiumKBO/BCE: BE 0441.395.827

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
26-08
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 26 days late
2025
29-08
NBB filing Annual accounts 2024 filedPDF
micro format · 29 days late
2024
30-08
NBB filing Annual accounts 2023 filedPDF
micro format · 30 days late
2023
31-12
Financial Back to profitnet €192,480
The net result is €192,480, after one loss-making year.
31-12
Financial Equity above €200,000equity €289,215 ▲199%
Equity rises from €96,735 to €289,215.
13-12
Gazette deed Change of role: VERHOFSTADT David Philippe Christine, from manager to director
Amendment of the articles · Capital conversion · Reserve release10 points ▸
  • General meeting, 04-12-2023
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffen statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering, vormen en meerderheden van statutenwijziging” (deed in Dutch)
  • Power of attorney, Joost EEMAN
  • Director resignation, VERHOFSTADT David Philippe Christine (manager)
  • Director appointment, VERHOFSTADT David Philippe Christine (director (not named in the articles))
  • Other provision, “uitoefening mandaat, kwijting ontslagnemende zaakvoerder” (deed in Dutch)
  • Registered office clause, “9000 Gent, Vijvermeerspark 28” (deed in Dutch)
  • Other provision, “alle besluiten, stemming” (deed in Dutch)

Open the act in the Belgian Official Gazette

29-08
NBB filing Annual accounts 2022 filedPDF
micro format · 29 days late
2022
31-12
Financial Weakest financial yearnet -€185,614
The net result drops to -€185,614, the lowest from 2018 to 2025. It recovers the following year.
30-09
NBB filing Annual accounts 2021 filedPDF
micro format · 61 days late
2021
31-12
Financial Back to profitnet €76,367
The net result is €76,367, after one loss-making year.
30-11
NBB filing Annual accounts 2020 filedPDF
micro format · 122 days late
2020
27-11
NBB filing Annual accounts 2019 filedPDF
micro format · 119 days late
Show earlier events
2019
30-09
NBB filing Annual accounts 2018 filedPDF
micro format · 61 days late
2018
27-06
NBB filing Annual accounts 2017 filedPDF
micro format · 34 days before the deadline
2017
28-09
NBB filing Annual accounts 2016 filedPDF
micro format · 59 days late
1990
27-07
Gazette deed Incorporation
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

History

NUMBER ONE was incorporated on 9 July 1990.1 Total assets rose from €446,444 in 2018 to €1.7m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

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