ONE
Timeline
59 events since 1990Board
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 22 days before the deadline
2025
Back to profit net €53,265 The net result is €53,265, after one loss-making year.
2 directors appointed, 2 resignations, 1 statutory auditor reappointedAppointments: and (director) · Resignations: and (director) · Reappointment: (statutory auditor)5 points ▸
- Director appointment,
- Director resignation,
- Auditor reappointment,
- Director resignation, (director (executive))
- Director appointment, (director (executive))
Registered in the Peppol Directory Reachable for e-invoices through 0208:0439131767
Annual accounts 2024 filed PDFfull format · 30 days before the deadline
2024
Powers of attorney: , and 10 othersDirector in office: · Director in office: (direction opérationnelle) · Director in office: (direction financière) · Board meeting of 13-06-202315 points ▸
- Board meeting, 13-06-2023
- Power of attorney, (managing director), mentioned twice in the deed
- Power of attorney, (managing director)
- Power of attorney, (managing director)
- Power of attorney, (managing director)
- Power of attorney, (managing director)
- Power of attorney, (managing director)
- Power of attorney, (managing director)
- Power of attorney, (responsable de la cellule marchés publics)
- Power of attorney, (coordinatrice)
- Power of attorney, (coordinatrice du département commercial)
- Power of attorney, (business unit manager)
- Power of attorney, (business unit manager)
- Power of attorney, (managing director)
- Power of attorney, (managing director)
- The deed holds 1 more point.
Appointment: (director)General meeting of 24-06-20242 points ▸
- General meeting, 24-06-2024
- Director appointment,
Annual accounts 2023 filed PDFfull format · 27 days before the deadline
5 directors appointed, 2 resignationsResignations: (director) and · Appointments: , , , and · General meeting of 19-12-202311 points ▸
- General meeting, 13-12-2022
- Director resignation, (director (executive))
- Director appointment,
- General meeting, 13-06-2023
- Director appointment,
- Director resignation,
- Board meeting, 13-06-2023
- Director appointment, (director (executive))
- General meeting, 19-12-2023
- Director appointment,
- Director appointment,
- The deed holds 2 more points.
2023
Annual accounts 2022 filed PDFfull format · 32 days before the deadline
Reappointment: (statutory auditor)General meeting of 21-06-20222 points ▸
- General meeting, 21-06-2022
- Auditor reappointment, (statutory auditor)
- The deed holds 1 more point.
3 directors appointed, 3 resignations, 2 reappointmentsResignations: , and · Reappointments: and · Appointments: , (managing director) and (administrateur de la srl one) · General meeting of 22-11-202221 points ▸
- General meeting, 22-11-2022
- 1,150 shares
- Director resignation,
- Director reappointment,
- Director reappointment,
- Director resignation,
- Director appointment,
- Director resignation,
- Director appointment,
- Director appointment, (administrateur de la srl one)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (chair)
- Board composition, (vice-chair)
- Board composition, (director)
- Board composition, (director)
- Director appointment, (managing director)
- holds all the shares
- Purpose change, “Toutes opérations en matière de conseil,de formation,de coaching dans les domaines relevant du bien-être(santé,sécurité,ergonomie,gestion des ressources…” (deed in French)
- The deed holds 5 more points.
2022
Annual accounts 2021 filed PDFfull format · 23 days before the deadline
1 director appointed, 1 resignation, 3 reappointmentsReappointments: , and · Appointment: · Resignation: · General meeting of 24-06-20216 points ▸
- General meeting, 24-06-2021
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director appointment,
- Director resignation,
- The deed holds 9 more points.
2021
Annual accounts 2020 filed PDFfull format · 29 days before the deadline
2 directors appointed, 1 manager appointed, 3 resignations, 1 reappointmentAppointments: (président du conseil de gérance), (manager) and (day-to-day manager) · Resignations: (representative), (day-to-day manager) and (daily management delegate) · Reappointment: · General meeting of 16-06-202010 points ▸
- Board meeting, 15-10-2019
- Director appointment, (président du conseil de gérance)
- Director resignation, (representative)
- General meeting, 09-12-2019
- Director appointment, (manager)
- General meeting, 16-06-2020
- Director reappointment,
- Director resignation, (day-to-day manager)
- Director appointment, (day-to-day manager)
- Director resignation, (daily management delegate)
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFfull format · 43 days before the deadline
2019
Powers of attorney: , and 6 othersBoard meeting of 03-09-20199 points ▸
- Board meeting, 03-09-2019
- Power of attorney, (director general)
- Power of attorney, (director (executive))
- Power of attorney, (financial director)
- Power of attorney, (director (executive))
- Power of attorney, (director (executive))
- Power of attorney, (director (executive))
- Power of attorney, (direction informatique)
- Power of attorney, (business unit manager)
1 manager appointed, 1 resignation, 1 statutory auditor reappointed, 6 reappointmentsReappointments: (statutory auditor); (manager); (manager); (manager); (manager); (manager) and 1 other · Resignation: (manager) · Appointment: (manager) · General meeting of 12-06-201919 points ▸
- General meeting, 12-06-2019
- Auditor reappointment, (statutory auditor)
- Director resignation, (manager)
- Director appointment, (manager)
- Director reappointment, (manager)
- Director reappointment, (manager)
- Director reappointment, (manager)
- Board composition, (manager)
- Board composition, (manager)
- Board composition, (manager and chair)
- Board composition, (manager)
- Board composition, (manager)
- Board composition, (manager)
- Board composition, (manager)
- Board composition, (manager and vice-chair)
- General meeting, 26-06-2018
- Director reappointment, (manager)
- Director reappointment, (manager)
- Director reappointment, (manager)
Annual accounts 2018 filed PDFfull format · 15 days before the deadline
2018
Powers of attorney: , and 2 othersBoard meeting of 23-10-20185 points ▸
- Board meeting, 23-10-2018
- Power of attorney, (director general)
- Power of attorney, (director (executive))
- Power of attorney, (director (executive))
- Power of attorney, (director (executive))
- The deed holds 4 more points.
Annual accounts 2017 filed PDFfull format · 29 days before the deadline
2017
Back to profit net €95,199 The net result is €95,199, after one loss-making year.
4 directors appointed, 2 resignationsResignations: (director) and (director) · Appointments: (general administrator), (director), (director) and (director) · Board meeting of 24-10-201715 points ▸
- Board meeting, 24-10-2017
- Director resignation, (director (executive))
- Director resignation, (director (executive))
- Director appointment, (general administrator)
- Director appointment, (director (executive))
- Director appointment, (director (executive))
- Director appointment, (director (executive))
- Power of attorney, , mentioned twice in the deed
- Power of attorney,
- Power of attorney, , mentioned twice in the deed
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- The deed holds 1 more point.
Annual accounts 2016 filed PDFfull format · 19 days before the deadline
2016
Weakest financial year net -€260,210 The net result drops to -€260,210, the lowest from 2006 to 2025. It recovers the following year.
4 managers appointed, 1 director appointed, 2 resignations, 1 statutory auditor reappointedReappointment: (statutory auditor) · Resignations: (chair) and · Appointments: (manager), (chair), (manager), (manager) and (manager) · General meeting of 28-06-201620 points ▸
- General meeting, 24-05-2016
- Auditor reappointment,
- General meeting, 28-06-2016
- Director resignation, (chair)
- Director resignation,
- Director appointment, (manager)
- Director appointment, (chair)
- Director appointment, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- Board composition, (manager)
- Board composition, (manager)
- Board composition, (chair)
- Board composition, (manager)
- Board composition, 5A (manager)
- Permanent representative,
- Board composition, (manager)
- Board composition, (manager)
- Board composition, (manager)
- Board composition, (vice-chair)
Annual accounts 2015 filed PDFfull format · 46 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 32 days before the deadline
2014
Back to profit net €181,030 The net result is €181,030, after one loss-making year.
Liquidity more than doubled current ratio 1.77 The current ratio rises from 0.68 to 1.77. Short-term debt falls from €390,405 to €205,983.
Annual accounts 2013 filed PDFfull format · 14 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 12 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 12 days before the deadline
2011
Back to profit net €47,972 The net result is €47,972, after one loss-making year.
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Annual accounts 2009 filed PDFfull format · 69 days late
2009
Back to profit net €24,395 The net result is €24,395, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 75 days late
2008
Annual accounts 2007 filed PDFfull format · 69 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 23 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
First establishment ONE SRL, Konrad Adenauerlaan 8, Woluwe-Saint-Lambert
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Incorporation published on 19-01-1990
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank