ONE GROUP
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-10
full format · 67 days late
2025
28-08
abbreviated format · 28 days late
2024
22-10
Gazette deed
Registered office moved within BrusselNew seat: Koloniënstraat 11, 1000 Brussel · Previous seat: Joseph Stevensstraat 7, 1000 Brussel 12 points ▸
Gazette deed
Registered office moved within Brussel
New seat: Koloniënstraat 11, 1000 Brussel · Previous seat: Joseph Stevensstraat 7, 1000 Brussel 12 points ▸
- General meeting, 27-08-2024
- Registered-office move, Koloniënstraat 11,1000 Brussel
27-09
abbreviated format · 58 days late
2023
31-12
Financial
Back to profitnet €224,411
The net result is €224,411, after 2 loss-making years.
23-11
Gazette deed
1 director appointed, 2 directors resigningChange of role: Jan Coenegrachts, from director to niet statutaire enige bestuurder · Resignation: Refined (director) · Permanent representative: Vervoort Nic11 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Change of role: Jan Coenegrachts, from director to niet statutaire enige bestuurder · Resignation: Refined (director) · Permanent representative: Vervoort Nic11 points ▸
- General meeting, 20-11-2023
- Amendment of the articles, “ARTIKEL 12” (deed in Dutch)
- Amendment of the articles
- Director resignation, Jan Coenegrachts (director)
- Director resignation, Refined (director)
- Permanent representative, Vervoort Nic
- Director appointment, Jan Coenegrachts (niet statutaire enige bestuurder)
- Other provision, “adres van de vennootschap”, 4 (deed in Dutch)
- Power of attorney
- Director discharge, Jan Coenegrachts
- Director discharge, Refined
27-07
abbreviated format · 4 days before the deadline
24-07
Gazette deed
Registered office moved from Hoogstraten to BrusselCapital decrease of €2,092,000 to €1,000,000 · New seat: 1000 Brussel, Joseph Stevensstraat 7 · Previous seat: 2320 Hoogstraten, Vrijheid 14715 points ▸
Gazette deed
Registered office moved from Hoogstraten to Brussel
Capital decrease of €2,092,000 to €1,000,000 · New seat: 1000 Brussel, Joseph Stevensstraat 7 · Previous seat: 2320 Hoogstraten, Vrijheid 14715 points ▸
- General meeting, 12-07-2023
- Registered-office move, 1000 Brussel,Joseph Stevensstraat 7
- Other provision, “kennisname bestuursorgaan verslag voorstel voorwerpwijziging, artikel 7:154 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital decrease, €2,092,000
- Capital, €1,000,000
- Director reappointment, Jan Coenegrachts (director)
- Director reappointment, Refined (director)
- Permanent representative, Vervoort Nic
- Power of attorney
- Board meeting, 12-07-2023
- The act holds 3 more points.
2022
31-12
Financial
Weakest financial yearnet -€1.7m
The net result drops to -€1.7m, the lowest from 2018 to 2025. It recovers the following year.
05-10
Gazette deed
Company renamed from ICN GROUP to ONE GROUPAmendment of the articles · Registered office clause · Power of attorney5 points ▸
Gazette deed
Company renamed from ICN GROUP to ONE GROUP
Amendment of the articles · Registered office clause · Power of attorney5 points ▸
- General meeting, “unanimiteit van stemmen, buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Name change, ONE GROUP
- Registered office clause, “2320 Hoogstraten,Vrijheid 147” (deed in Dutch)
- Power of attorney
16-09
Gazette deed
Resignation: Nikolaas Coenegrachts (director)Appointment: Refined BV (director)3 points ▸
Gazette deed
Resignation: Nikolaas Coenegrachts (director)
Appointment: Refined BV (director)3 points ▸
- General meeting, 14-07-2022
- Director resignation, Nikolaas Coenegrachts (director)
- Director appointment, Refined BV (director)
15-07
abbreviated format · 16 days before the deadline
Show earlier events
2021
31-08
abbreviated format · 31 days late
2020
16-07
micro format · 15 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2025net €2.0m ▲2,164%
The operating result of €22,008 and the net result of €2.0m are both a record.
31-12
Financial
Equity above €5mequity €5.3m ▲63%
With a profit in every financial year since 2018, equity grows to €5.3m.
04-11
micro format · 96 days late
2018
27-09
abbreviated format · 58 days late
2016
28-12
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