ONE
The computed 12-month bankruptcy probability of ONE is 0.2% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00217384 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00221230 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00183390 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20173358 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-30500047 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-17900365 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-33500381 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-31000153 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-31000043 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-18400183 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 04-01-1990 |
| Status | Active |
| Postal code | 1200 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21018B0085/00M000 | Brussels | 2,795 m² | 1 · 611 m² | 17.3 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-09-2025 3 directors appointed, 2 resigning
- Frédéric Debiève, Bestuurder
- Christine Perpette, Directrice administrative et financière
- Callens, Vandelanotte & Theunissen SRL, Commissaire de la société de révision
- Émilie Delplanque, Bestuurder
- Fabien Destrée, Directeur administratif et financier
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}05-09-2024 Change in the board of directors
Technical details
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}03-09-2024 1 director appointed, 1 resigning
- Serge Lion, Bestuurder
- Anne Françoise Mariscal, Bestuurder
Technical details
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}18-06-2024 5 directors appointed, 4 resigning
- Marc-Olivier Pâris, Bestuurder
- Valérie Notelaers, Bestuurder
- Élisabeth Pête, Directrice médicale
- Christian Smetz, Bestuurder
- Bruno Withoeck, Bestuurder
- Sandrine Ruppol, Directrice médicale
- Émilie Delplanque, Bestuurder
- Pierre Tempels, Bestuurder
Technical details
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}28-06-2023 Callens, Pirenne, Theunissen & Co appointed as auditor
- Callens, Pirenne, Theunissen & Co, Auditor
Technical details
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}07-03-2023 Articles of association amended
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}07-03-2022 1 director appointed, 1 resigning
- Anne-Françoise Mariscal, Bestuurder
- Bernard Nyssen, Bestuurder
Technical details
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}02-06-2021 3 directors appointed, 2 resigning
- Jean-Benoît Le Boulengé, Voorzitter
- Jean-Michel Sturbois, Gérant
- Michaël Schouveller, Dagelijks bestuur
- Frédéric Mallefait, Dagelijks bestuur
- Eric Hamesse, Dagelijks bestuur
Technical details
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}19-09-2019 8 directors appointed
- Pascal DENHAERINCK, Directeur général
- Khaoula JELASSI, Directrice opérationnelle
- Fabien DESTREE, Directeur financier
- Erio HAMESSE, Directeur des ressources humaines
- François LERUTH, Directeur du pôle clients
- Fabian BAUDRY, Directeur stratégie
- Frédéric MALLEFAIT, Directeur informatique
- Dominique BINON, Business unit manager
Technical details
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}17-07-2019 1 director appointed, 1 resigning
- Frédéric ETIENNE, Gérant
- David LIENARD, Gérant
Technical details
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}09-11-2018 4 directors appointed
- François LADRIERE, Directeur général
- Isabelle MONTAIGNE, Directeur administratif et financier
- Tristan GEURTS, Directeur des ressources humaines
- Pascal DENHAERINCK, Directeur du pôle clients
Technical details
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}05-12-2017 2 directors appointed, 2 resigning
- Isabelle MONTAIGNE, Directeur administratif et financier
- François LADRIERE, Administrateur général
- Thierry GOSSEN, Directeur administratif et financier
- Cédric DEGELAEN, Directeur
Technical details
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}11-10-2016 7 directors appointed, 2 resigning
- Pierre CATLIN
- Baudhuin GERARD, Voorzitter
- Vincent HAUFROID
- David LIENARD
- Bernard NYSSEN
- Pierre TEMPELS, Vice président
- B. THEUNISSEN, Commissaire
- Christian MARICHAL, Voorzitter
Technical details
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}01-12-2011 Registered office moved within Sint-Lambrechts-Woluwe
- Meilaan 114 te 1200 Sint-Lambrechts-Woluwe → Sint-Lambrechts-Woluwe (1200 Brussel), Konrad Adenauerlaan 8
Technical details
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"act_meta": {
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"Uittreksel van de akte",
"Volmachten",
"Verslag van de zaakvoerder met staat van actief en passief",
"Co\u00F6rdinatie der statuten"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ONE |