ONE & OTHER
ActiveFrom the official registers: KBO 23 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
ONE & OTHER has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €704,391 and a net result of €54,593. Equity remains stable across the filed financial years (±0.8% per year). Its solvency ranks better than 95% of 22,679 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Official details
KBO- Status
- Active since 04-02-2002 Normal situation
- Legal form
- Private limited company
- Registered office
- Eksterlaan(BRA) 15, 2880 Bornem
- Activity
- Retail sale of motorcycles and motorcycle parts and accessories NACE 47830and 3 others
- Establishment units
- 2.095.810.110 2880 Bornem, since 28-03-2002
- 2.285.793.815 2880 Bornem, since 22-02-2019
- Financial year end
- 31 December
- Peppol
- Reachable since 11-08-2025
Who decides
Board
- Laisnez Mireille AliceDirector
- Spiessens AnisaDirector
- Spiessens IlyasDirector
- Holdings
- Shares in 1 company ROTAN SPIESSENS
How it is doing
- Bankruptcy probabilitywithin 12 months
- < 0.1%
Annual accounts 2025
- Gross margin
- €89,648
- ▲ 43.9%
- Turnover
- ≈ €580,000
- estimated
- Profit
- €54,593
- ▲ 53.4%
- Equity
- €704,391
- ▲ 8.4%
- Total assets
- €768,258
- ▲ 4.3%
2025 accounts filed 31 days late
Filed on 31-08-2026at the National Bank
Why 97raises riskLast filed accounts filed 31 days late; 1 of the last 3 latelowers riskLiquidity: current ratio 12.33, cash €407,419Equity €704,391 (91.7% of total assets)Founded in 2002Show the evidence
Checked score
Score 2025
97
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 79% of its sector peers (NACE 47, micro)
Financial strength · tick = 2024
Strong
Solvency
100=
equity 91.7% of total assets
Liquidity
100+1
short-term debt 7.4% · cash 53.0%
Profitability
78+3
return on assets 7.1%
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.2%
12-2024: 0.2%● unchanged vs 11-2024
01-2025: 0.2%● unchanged vs 12-2024
02-2025: 0.2%● unchanged vs 01-2025
03-2025: 0.2%● unchanged vs 02-2025
04-2025: 0.2%● unchanged vs 03-2025
05-2025: 0.2%● unchanged vs 04-2025
06-2025: 0.2%● unchanged vs 05-2025
07-2025: 0.2%● unchanged vs 06-2025
08-2025: 0.3%▲ +0.1 percentage points vs 07-2025highest value
09-2025: < 0.1%▼ -0.3 percentage points vs 08-2025
10-2025: < 0.1%● unchanged vs 09-2025
11-2025: < 0.1%● unchanged vs 10-2025
12-2025: < 0.1%● unchanged vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025lowest value
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
05-2026: < 0.1%● unchanged vs 04-2026
06-2026: < 0.1%● unchanged vs 05-2026
07-2026: < 0.1%● unchanged vs 06-2026
08-2026: 0.1%▲ +0.1 percentage points vs 07-2026
09-2026: < 0.1%▼ -0.1 percentage points vs 08-2026
10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €65,000 on 30-day terms is acceptable
Liquidity ample (current ratio 12.33, compared with 8.81 in 2024, above the usual 1.5; short-term debt: 7.4% and cash: 53% of total assets), and 8.3% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 47, micro): better than 92% on solvency, 99% on liquidity, 67% on profitability and 58% on growth.
The bankruptcy probability was computed on 31-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskraises risk
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2025
31 days late
2024
18 days late
2023
9 days late
2022
3 days early
2021
23 days late
2020
2 days early
2019
4 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 11 days after the deadline; the sector median (NACE 47) for financial year 2024 is on the deadline day, and 47% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 18 August (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
01-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials · financial year 2025, micro format
2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00476547.
Latest annual accounts filed
Annual accounts 2025
- Financial year ended
- 31-12-2025
- Filed on
- 31-08-2026
- Format
- micro format
- Reference
- 2026-00476547
Turnover
≈ €580,000
Estimated: probably between €360,000 and €1.2m
Total assets
€768,258▲ 4.3%
2024 · €736,566
Net result
€54,593▲ 53.4%
2024 · €35,581
Working capital
€646,106▲ 3.5%
2024 · €624,482
Trend over the years
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
The operating result recovers in 2025; 2025 is 50% above 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.08m
2025
Net result€0.05m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€0.8m
2025
Equity€0.7m
2025
Debt€0.06m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€0.6m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)7.1%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency91.7%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio12.33
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 47, Retail trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Operating result€0.02m-€0.007m▼ 71.4%€0.06m▲ 774%€0.09m▲ 52.6%€0.07m▼ 20.3%€0.05m▼ 24.2%€0.08m▲ 49.9%
Net result€0.02m-€0.006mwithin the sector's middle half▼ 67.9%€0.05mabove the sector's middle half▲ 729%€0.2mabove the sector's middle half▲ 331%-€0.3mbelow the sector's middle half€0.04mabove the sector's middle half€0.05mabove the sector's middle half▲ 53.4%
Equity€0.7m-€0.7mabove the sector's middle half▲ 0.8%€0.8mabove the sector's middle half▲ 4.1%€1.0mabove the sector's middle half▲ 28.1%€0.7mabove the sector's middle half▼ 33.3%€0.6mabove the sector's middle half▼ 0.4%€0.7mabove the sector's middle half▲ 8.4%
Total assets€0.8m-€0.8mwithin the sector's middle half▼ 1.3%€0.8mabove the sector's middle half▲ 6.6%€1.0mwithin the sector's middle half▲ 24.4%€0.7mabove the sector's middle half▼ 28.7%€0.7mabove the sector's middle half▼ 0.4%€0.8mabove the sector's middle half▲ 4.3%
Debt€0.07m-€0.05m▼ 25.1%€0.07m▲ 43.6%€0.06m▼ 15.9%€0.08m▲ 34.5%€0.08m▼ 1.0%€0.06m▼ 28.6%
Working capital€0.2m-€0.2mwithin the sector's middle half▼ 0.6%€0.3mabove the sector's middle half▲ 7.9%€0.5mabove the sector's middle half▲ 84.0%€0.7mabove the sector's middle half▲ 37.6%€0.6mabove the sector's middle half▼ 4.2%€0.6mabove the sector's middle half▲ 3.5%
Solvency91.6%-93.6%above the sector's middle half▲ 2.0pp91.4%above the sector's middle half▼ 2.2pp94.2%above the sector's middle half▲ 2.8pp88.2%above the sector's middle half▼ 6.0pp88.2%above the sector's middle half▲ 0.1pp91.7%above the sector's middle half▲ 3.5pp
Current ratio7.31-8.02above the sector's middle half▲ 0.714.61above the sector's middle half▼ 3.428.89above the sector's middle half▲ 4.299.08above the sector's middle half▲ 0.198.81above the sector's middle half▼ 0.2712.33above the sector's middle half▲ 3.51
Return on assets (ROA)2.4%-0.8%below the sector's middle half▼ 1.6pp6.0%within the sector's middle half▲ 5.2pp20.7%above the sector's middle half▲ 14.7pp-39.9%below the sector's middle half▼ 60.6pp4.8%within the sector's middle half▲ 44.8pp7.1%within the sector's middle half▲ 2.3pp
above
within
below
the middle half of NACE 47, Retail trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Why a figure moved sharply
- 2022 Net result +331% on 2021. The previous financial year ran 18 months, this one 12. The accounts now follow the abbreviated format, last year the micro format.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €768,258
Fixed assets
€65,103 ▲ 103%
Current assets
€703,155 ▼ 0.2%
Equity and liabilities €768,258
Equity
€704,391 ▲ 8.4%
Provisions
€6,817 =
Debt
€57,049 ▼ 28.6%
Debt's share of the balance-sheet total falls from 10.9% to 7.4%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€87,293▲
2024 · €59,838
Cash flow
€61,368▲
2024 · €41,719
Quick ratio
7.70▲
2024 · 5.94
Debt to equity
0.08▼
2024 · 0.12
ROE
7.8%▲
2024 · 5.5%
Interest coverage
82.72▲
2024 · 58.72
Debt ≤ 1 year
€57,049▼
2024 · €79,951
Income taxes
€26,821▲
2024 · €18,140
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 20,136 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95.0% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
0.2%
went bankrupt
4.7%
stopped otherwise
95.0%
still going
For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 20,136 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | €15,500 | €0 | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €7,160 | €6,655 | €4,805 | €1,508 | €1,182 | €6,138 | €6,775 | ▲ 10.4% |
| Other operating charges640/8 | - | - | €2,768 | €1,770 | €2,395 | €2,481 | €2,355 | ▼ 5.1% |
| Gross operating margin9900 | €31,244 | €15,292 | €65,812 | €92,133 | €74,416 | €62,319 | €89,648 | ▲ 43.9% |
| Operating profit (loss)9901 | €23,307 | €6,665 | €58,239 | €88,855 | €70,839 | €53,700 | €80,518 | ▲ 49.9% |
| Financial income75/76B | - | - | €9,597 | €165,693 | €1,155 | €1,041 | €1,952 | ▲ 87.5% |
| Recurring financial income75 | €39 | €255 | €9,597 | €165,693 | €1,155 | €1,041 | €1,952 | ▲ 87.5% |
| Financial charges65/66B | - | - | €1,525 | €1,349 | €348,043 | €1,019 | €1,055 | ▲ 3.6% |
| Recurring financial charges65 | €20 | €239 | €1,525 | €1,349 | €1,692 | €1,019 | €1,055 | ▲ 3.6% |
| Non-recurring financial charges66B | - | - | - | - | €346,352 | €0 | - | - |
| Profit (loss) for the period before taxes9903 | €23,326 | €6,681 | €66,311 | €253,199 | -€276,049 | €53,722 | €81,414 | ▲ 51.5% |
| Income taxes67/77 | €4,592 | €666 | €16,458 | €38,470 | €19,329 | €18,140 | €26,821 | ▲ 47.9% |
| Profit (loss) for the period9904 | €18,734 | €6,015 | €49,853 | €214,729 | -€295,378 | €35,581 | €54,593 | ▲ 53.4% |
| Profit (loss) for the period to be appropriated9905 | €18,734 | €6,015 | €49,853 | €214,729 | -€295,378 | €35,581 | €54,593 | ▲ 53.4% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €0.8m | €0.8m | €0.8m | €1.0m | €0.7m | €0.7m | €0.8m | ▲ 4.3% |
| Fixed assets21/28 | €0.5m | €0.5m | €0.5m | €0.5m | €0.007m | €0.03m | €0.07m | ▲ 103% |
| Tangible fixed assets22/27 | €0.01m | €0.009m | €0.004m | €0.003m | €0.002m | €0.03m | €0.06m | ▲ 123% |
| Plant, machinery and equipment23 | - | - | - | - | - | - | €0.002m | - |
| Furniture and vehicles24 | - | - | €0.001m | €156 | €0 | €0.006m | €0.006m | ▼ 8.4% |
| Other tangible fixed assets26 | - | - | €0.004m | €0.003m | €0.002m | €0.02m | €0.05m | ▲ 154% |
| Financial fixed assets28 | €0.5m | €0.5m | €0.5m | €0.5m | €0.005m | €0.005m | €0.005m | = |
| Current assets29/58 | €0.3m | €0.3m | €0.3m | €0.5m | €0.7m | €0.7m | €0.7m | ▼ 0.2% |
| Stocks and contracts in progress3 | - | €0.009m | €0.2m | €0.2m | €0.3m | €0.2m | €0.3m | ▲ 15.0% |
| Stocks30/36 | - | - | €0.2m | €0.2m | €0.3m | €0.2m | €0.3m | ▲ 15.0% |
| Amounts receivable within one year40/41 | €0.01m | €0.01m | €0.02m | €0.04m | €0.03m | €0.05m | €0.03m | ▼ 38.0% |
| Trade receivables40 | - | - | €0.01m | €0.03m | €0.03m | €0.04m | €0.02m | ▼ 45.3% |
| Other amounts receivable41 | - | - | €0.007m | €0.01m | €0.001m | €0.007m | €0.007m | ▲ 10.2% |
| Cash at bank and in hand54/58 | €0.3m | €0.2m | €0.1m | €0.3m | €0.4m | €0.4m | €0.4m | ▼ 3.9% |
| Deferred charges and accrued income490/1 | - | - | €0.01m | €0.005m | €0.006m | €0.001m | €0.001m | ▲ 0.4% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €0.8m | €0.8m | €0.8m | €1.0m | €0.7m | €0.7m | €0.8m | ▲ 4.3% |
| Equity10/15 | €0.7m | €0.7m | €0.8m | €1.0m | €0.7m | €0.6m | €0.7m | ▲ 8.4% |
| Contributions10/11 | €0.02m | - | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Reserves13 | €0.7m | €0.7m | €0.7m | €1.0m | €0.6m | €0.6m | €0.7m | ▲ 8.7% |
| Distributable reserves133 | - | - | €0.7m | €1.0m | €0.6m | €0.6m | €0.7m | ▲ 8.7% |
| Profit (loss) carried forward14 | - | - | - | - | €0 | €0 | €0 | - |
| Provisions and deferred taxes16 | - | - | - | - | €0.007m | €0.007m | €0.007m | = |
| Provisions for liabilities and charges160/5 | - | - | - | - | €0.007m | €0.007m | €0.007m | = |
| Other liabilities and charges164/5 | - | - | - | - | €0.007m | €0.007m | €0.007m | = |
| Amounts payable17/49 | €0.07m | €0.05m | €0.07m | €0.06m | €0.08m | €0.08m | €0.06m | ▼ 28.6% |
| Amounts payable after more than one year17 | €0.03m | €0.02m | - | - | - | - | - | - |
| Amounts payable within one year42/48 | €0.04m | €0.03m | €0.07m | €0.06m | €0.08m | €0.08m | €0.06m | ▼ 28.6% |
| Current portion of amounts payable after more than one year42 | - | - | €0.009m | - | - | - | - | - |
| Trade debts44 | €0.003m | €0.004m | €0.008m | €0.009m | €0.01m | €0.007m | €0.01m | ▲ 95.6% |
| Suppliers440/4 | - | - | €0.008m | €0.009m | €0.01m | €0.007m | €0.01m | ▲ 95.6% |
| Advances received on contracts in progress46 | - | - | - | - | - | €0.009m | €0.001m | ▼ 89.1% |
| Taxes, remuneration and social security45 | - | - | €0.02m | €0.04m | €0.03m | €0.02m | €0.03m | ▲ 108% |
| Taxes450/3 | - | - | €0.02m | €0.04m | €0.03m | €0.02m | €0.03m | ▲ 108% |
| Remuneration and social security454/9 | - | - | €0.002m | - | - | - | - | - |
| Other amounts payable47/48 | - | - | €0.03m | €0.009m | €0.04m | €0.05m | €0.01m | ▼ 78.4% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €18,734 | €6,015 | €49,853 | €214,729 | -€295,378 | €35,581 | €54,593 | ▲ 53.4% |
| + Depreciation and write-downs630 | €7,160 | €6,655 | €4,805 | €1,508 | €1,182 | €6,138 | €6,775 | ▲ 10.4% |
| Operating cash flow (approximation) | €25,894 | €12,671 | €54,658 | €216,237 | -€294,196 | €41,719 | €61,368 | ▲ 47.1% |
| Investment in fixed assets (approximation) | - | -€1,445 | €0 | €0 | €495,702 | -€31,362 | -€39,744 | ▼ 26.7% |
| Change in cash | - | -€29,117 | -€96,327 | €181,816 | €107,762 | -€3,949 | -€16,653 | ▼ 322% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 23 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 31-08-2026 | 2026-00476547 | NBB |
| 31-12-2024 | micro format | 18-08-2025 | 2025-00380719 | |
| 31-12-2023 | micro format | 09-08-2024 | 2024-00340436 | |
| 31-12-2022 | abbreviated format | 28-07-2023 | 2023-00300244 | |
| 31-12-2021 | micro format | 23-08-2022 | 2022-20313778 | |
| 30-06-2020 | abbreviated format | 29-01-2021 | 2021-03500562 | |
| 30-06-2019 | abbreviated format | 04-02-2020 | 2020-04400389 | |
| 30-06-2018 | abbreviated format | 30-01-2019 | 2019-03400043 | |
| 30-06-2017 | abbreviated format | 30-01-2018 | 2018-03200589 | |
| 30-06-2016 | abbreviated format | 09-01-2017 | 2017-00700218 |
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Of the 1,101 active companies whose main activity is retail sale of motorcycles and motorcycle parts and accessories (NACE 47830), figures are known for 477. 315 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Subsidies and aid
Flemish government
2024 · 1 entry · €136 paidPublic contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
3 directors, last change in 2023
Laisnez Mireille Alice
Current
Director · in the 2025 annual accounts, filed on 31-08-2026
Spiessens Anisa
Current
Director · in the 2025 annual accounts, filed on 31-08-2026
Spiessens Ilyas
Current
Director · in the 2025 annual accounts, filed on 31-08-2026
Mandate history
5 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Laisnez Mireille Alice |
|
| Spiessens Anisa |
|
| Spiessens Ilyas |
|
| DENOTTé Juliette Carola |
|
| Dirk Spiessens |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 26-07-2023 ↗
- Dirk Spiessens 598 shares
- Ludowicus Spiessens 2 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Algemene voorwaarden van de overdracht, alle belastingen, bijdragen, taksen, verzekeringspremies en lasten inherent aan eigendom of genot”5 more provisions in the deed, see the deed of 26-07-2023
Articles of association, deed of 26-07-2023 (in Dutch)
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
-
99.58%
Connections & network
3 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
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Acquisitions and mergers
1 transactionTook over:ROTAN SPIESSENS
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
31-08
financial year 2025 · micro format · 31 days late
2025
18-08
financial year 2024 · micro format · 18 days late
2024
31-12
Financial
Back to profitnet €35,581
Net result €35,581 after one loss-making year.
09-08
financial year 2023 · micro format · 9 days late
2023
31-12
Financial
Weakest financial yearnet -€295,378
Net result drops to -€295,378, the lowest in the series; recovery starts the following year.
28-07
financial year 2022 · abbreviated format
26-07
Gazette deed
Legal-form change · Resignations & appointments · RestructuringResignations: Dirk Spiessens (director) and DENOTTé Juliette Carola (director) · Merger · Accounting effect22 facts ▸
Gazette deed
Legal-form change · Resignations & appointments · Restructuring
Resignations: Dirk Spiessens (director) and DENOTTé Juliette Carola (director) · Merger · Accounting effect22 facts ▸
- General meeting, 30-06-2023 (2 times)
- Merger, “respectievelijke bestuursorganen”, 09-05-2023 (deed in Dutch)
- Other provision, “neerleggingstermijn fusie, algemene vergaderingen die overgaan tot fusie” (deed in Dutch)
- Other provision, “zetel van de vennootschappen, terbeschikkingstelling fusiedocumenten” (deed in Dutch)
- Other provision, “overmaking afschrift fusievoorstel, minstens één maand voor zitting vergaderingen” (deed in Dutch)
- Merger, “eenparigheid van stemmen, geruisloze fusie” (deed in Dutch)
- Other provision, “voor over te nemen vennootschap, verzaking opstellen tussentijdse cijfers en informatieplicht wijzigingen” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “overdracht zonder creatie nieuwe aandelen en zonder opleg” (deed in Dutch)
- Other provision, “handelsfonds over te nemen vennootschap” (deed in Dutch)
- Other provision, “overgedragen handelsfonds, pandregister en hypothecair mandaat” (deed in Dutch)
- Other provision, “bijzondere publiciteit onderworpen inbrengen” (deed in Dutch)
- +10 further facts in this act
17-05
Gazette deed
RestructuringMerger · Accounting effect4 facts ▸
Gazette deed
Restructuring
Merger · Accounting effect4 facts ▸
- Merger, “gehele vermogen (zowel de rechten als de verplichtingen), vereenvoudigde fusie” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “bijzondere rechten in Over Te Nemen Vennootschap, geen bijzondere rechten toegekend of maatregelen voorgesteld” (deed in Dutch)
- Other provision, “bijzondere voordelen aan leden van bestuursorganen” (deed in Dutch)
2022
31-12
Financial
Highest result from 2019 to 2025net €214,729 ▲331%
Operating result €88,855, net result €214,729, both a record.
23-08
financial year 2021 · micro format · 23 days late
2021
29-01
financial year 2020 · abbreviated format
2020
04-02
financial year 2019 · abbreviated format · 4 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
Register details
Who it is
KBO recordName
ONE & OTHER in Dutch
Enterprise number
0476.817.455
Legal form
Private limited company
Status
Active, normale toestand
Founded
04-02-2002
Type
Legal entity
Where it is based
Registered office
Eksterlaan(BRA) 15, 2880 Bornem, Belgium
Establishments
2 establishment units since 2002
What it does
NACEBEL 202547830
Retail sale of motorcycles and motorcycle parts and accessories main activity
64210
Activities of holding companies
68110
Buying and selling of own real estate
68203
Renting and operating of own or leased non-residential real estate, excluding land
Invoicing and payment
VAT number
BE 0476.817.455
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Scores and ratios are computed by Checked and are not a credit decision.
Purpose according to the articles of association
- PurposeThe activities the company may carry out under its articles.
- “De verwerving van participaties onder gelijk welke vorm ook in handels-,industriële en financiële ondernemingen,zo Belgische als…”
33 activities
- De verwerving van participaties onder gelijk welke vorm ook in handels-,industriële en financiële ondernemingen,zo Belgische als buitenlandse,het beheer,evenals het te gelde maken van deze participaties,de verwerving door deelneming,inschrijving,aankoop,optie of om het even welk ander middel,van alle deelbewijzen,aandelen,obligaties,waarden en titels.
- Het beheer en toezicht voeren over alle andere vennootschappen en ondernemingen van welke aard ook.
- Het waarnemen van mandaten in andere ondernemingen.
- De engineering,ontwikkeling,commercialisatie,vertegenwoordiging,dienstverlening met betrekking tot alle roerende goederen,materieel,machines en outillage.
- Het geven van adviezen,het maken van studies,het voorbereiden en op gang brengen van organisatiesystemen,het in toepassing brengen van systemen voor gegevensverwerking en alle technieken in verband met het technische administratief economisch en algemeen beheer van ondernemingen.
- Verkrijgen,uitbaten of afstaan van alle octrooien,merken,licenties en intellectuele rechten.
- Het verkrijgen door aankoop of anderzijds,verkopen,ruilen,verbeteren,uitrusten,verbouwen,belasten met,beschikken over,productief maken,het verhuren en in huur nemen en de leasing van alle onroerende goederen,in het algemeen alle onroerende verrichtingen.
- Alle werkzaamheden van grafisch ontwerper;
- De organisatie en/of de begeleiding van allerhande events,beurzen,feesten e.a.soortgelijke activiteiten;
- Het geven van interieuradvies;
- Alle activiteiten van fotografie en videografie;
- De groot-en kleinhandel in alle horeca-artikelen;
- De groot-en kleinhandel in alle publiciteitsartikelen waaronder o.m.textielartikelen;
- Alle activiteiten van hypnotherapeut en life coaching;
- Alle werkzaamheden van projectontwikkeling;
- De exploitatie van een immobiliënkantoor;
- Tussenpersoon in de handel;
- De fabricatie van meubelen en toebehoren,alsmede de groothandel en de kleinhandel in meubelen en toebehoren en al wat daarmee verband houdt;het opslagen,verpakken,vervoeren,importeren en exporteren van al deze artikelen en aanverwante producten.
- De groot-en kleinhandel,handelsbemiddeling,aankoop en verkoop,import en export,huur en verhuur van nieuwe en tweedehands fietsen,kinderfietsen,tandems,driewielers,elektrische fietsen,e-bikes,fietsen met hulpmotoren,bakfietsen,cargofietsen,pedelecs,steps,hoverboards,vespa's,bromfietsen,motorfietsen en andere (elektrische) rijtuigen evenals onderdelen,toebehoren en accessoires,fiets-en motorartikelen,fiets-en motoruitrusting en aanvullend assortiment in de meest ruime zin;
- Onderhoud en reparatie van fietsen,pedelecs,scooters,bromfietsen,motorfietsen,toebehoren en depannage;
- De fabricage,constructie,assemblage van rijwielen,toebehoren en onderdelen voor rijwielen,scooters,bromfietsen,motorrijwielen en van aanverwante vervoermiddelen;
- De organisatie,begeleiding en promotie van sportevenementen in het algemeen,fietstochten,fietswedstrijden en fietsreizen in het bijzonder,al dan niet gecombineerd met andere sportieve activiteiten zoals bootvaarten,golfinitiatie,al dan niet in samenwerking met organisatoren van events;
- Ter beschikking stelling van faciliteiten voor recreatiedoeleinden zoals fietsen,verband met mechanische sporten (auto's,motorrijwielen,karts,....) go-carts;activiteiten in
- Huur,verhuur en leasing van rijwielen,voertuigen en constructies;de installatie en montage van oplaadstations voor elektrische fietsen,steps,elektrische een-wielers,bromfietsen,wagens en andere vervoermiddelen en intelligente voertuigen en onderdelen;het opladen van batterijen van elektrische fietsen,steps en overige vervoer ondersteunende activiteiten;
- Het verstrekken van technische prestaties en algemene montage-diensten al dan niet in onderaanneming;
- Handelsbemiddeling gespecialiseerd in andere goederen.
- Verhuur en lease van andere machines en werktuigen en andere materiële goederen.
- Verhuur en operationele leasing van transportmiddelen voor vervoer te land,zonder bestuurder,m.u.v.personenauto's en lichte vrachtwagens:spoorwegmat.,vrachtauto's,trekkers,aanhangwagen,enz.
- Verhuur van overige roerende goederen voor persoonlijk of huishoudelijk gebruik.
- Overige sportactiviteiten.
- Promotie en organisatie van sportevenementen.
- Ondersteunende diensten i.v.m.de sportbeoefening.
- Overige recreatie-en ontspanningsactiviteiten.
Articles of association, deed of 17-05-2023 (in Dutch)
Environmental permits: No permit applications found in Flanders.
Sites & property
Registered office and establishments
2 establishment units
ONE & OTHER
since 2002unit no. 2.095.810.110
ONE & OTHER
since 2019unit no. 2.285.793.815
Buildings and parcels at the addresses
Ground area
1,815 m²
Building footprint
807 m²
Building volume
4,511 m³
2 parcels, Flanders · tallest building 11.0 m.
2 parcels
Flanders
2
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 12362G0574/00A000 | Flanders | 958 m² | 1 · 240 m² | 8.2 m · 2 |
| 12362E0132/00W000 | Flanders | 857 m² | 1 · 567 m² | 11.0 m · 2 |