ONE RED
Timeline
55 events since 1988Board
Capital
Filings
Financial
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 52 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0435881772
2025
Annual accounts 2024 filed PDFmicro format · 61 days late
2024
Annual accounts 2023 filed PDFmicro format · 13 days late
Company renamed from KERO to ONE REDChange of role: CHAILLET Louis Henri Frédéric, from manager to director · “Onderneming voor het beheer van beleggingen en vermogens voor eigen rekening; Het aanleggen,het oordeelkundig…” (deed in Dutch) · 6,250 shares · General meeting of 29-12-20237 points ▸
- General meeting, 29-12-2023
- Name change, ONE RED
- Purpose change, “Onderneming voor het beheer van beleggingen en vermogens voor eigen rekening; Het aanleggen,het oordeelkundig uitbouwen,het beheren en verhandelen van een…” (deed in Dutch)
- 6,250 shares
- Director resignation, CHAILLET Louis Henri Frédéric (manager (not named in the articles))
- Director appointment, CHAILLET Louis Henri Frédéric (director (not named in the articles))
- Registered office clause, Jos Smolderenstraat 63 bus 403
- The deed holds 6 more points.
2023
Back to profit net €1,444 The net result is €1,444, after 5 loss-making years.
Annual accounts 2022 filed PDFmicro format · 7 days before the deadline
2022
Liquidity more than 56 times current ratio 111.45 The current ratio rises from 1.97 to 111.45. Short-term debt falls from €120,787 to €1,041.
Resignation: Chaillet d'Amex (director)Director discharge: Chaillet d'Amex · General meeting of 05-09-20223 points ▸
- General meeting, 05-09-2022
- Director resignation, Chaillet d'Amex
- Director discharge, Chaillet d'Amex
Annual accounts 2021 filed PDFmicro format · 26 days late
Registered office moved from Hasselt to AntwerpNew registered office: Jos Smolderenstraat 63 bus 403, 2000 Antwerpen · Previous registered office: Monseigneur Schruerslaan 2, 3500 Hasselt · Board meeting of 22-12-20212 points ▸
- Board meeting, 22-12-2021
- Registered-office move, Jos Smolderenstraat 63 bus 403, 2000 Antwerpen
2021
Annual accounts 2020 filed PDFmicro format · 13 days late
2020
Annual accounts 2019 filed PDFmicro format · 69 days late
2019
Annual accounts 2018 filed PDFmicro format · 26 days late
2018
Annual accounts 2017 filed PDFmicro format · 20 days late
2017
Liquidity more than 48 times current ratio 164.66 The current ratio rises from 3.37 to 164.66. Short-term debt falls from €56,800 to €750.
Annual accounts 2016 filed PDFmicro format · 3 days before the deadline
2016
Liquidity more than doubled current ratio 3.37 The current ratio rises from 1.13 to 3.37. Short-term debt falls from €102,114 to €56,800.
Registered office moved from Zonhoven to HasseltNew registered office: Monseigneur Schruerslaan 2, 3500 Hasselt · Previous registered office: Beverzakbroekweg 111, 3520 Zonhoven · Appointment: Louis Chaillet (manager) · General meeting of 20-09-20163 points ▸
- General meeting, 20-09-2016
- Director appointment, Louis Chaillet (manager)
- Registered-office move, Monseigneur Schruerslaan 2, 3500 Hasselt
- The deed holds 1 more point.
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2015
Back to profit net €161,621 The net result is €161,621, after 4 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 39 days late
2014
Weakest financial year net -€84,514 The net result drops to -€84,514, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 6 days late
2012
Liquidity more than 10 times current ratio 428.60 The current ratio rises from 42.45 to 428.60. Short-term debt falls from €2,387 to €215.
Annual accounts 2011 filed PDFabbreviated format · 13 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 22 days late
2010
Back to profit net €137,989 The net result is €137,989, after one loss-making year.
Liquidity more than 21 times current ratio 48.05 The current ratio rises from 2.27 to 48.05. Short-term debt falls from €153,691 to €3,012.
Annual accounts 2009 filed PDFabbreviated format · 1 day before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 1 day before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline
2007
Liquidity more than 8 times current ratio 2.27 The current ratio rises from 0.26 to 2.27. Short-term debt falls from €134,503 to €70,430.
Equity above €100,000 equity €120,938 ▲201% With a profit in every financial year since 2006, equity grows to €120,938.
Annual accounts 2006 filed PDFabbreviated format · 22 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
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank