ONE SECURE
Timeline
8 events since 2024Filings
Financial
Permits
Establishments
202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 35 days before the deadline
2025
Back to profit net €8,392 The net result is €8,392, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:1004372246
Annual accounts 2024 filed PDFmicro format · 1 day late
2024
Security firm approval (camera systems) granted GazetteDecision of 13-05-2024, published on 27-11-2024
Security firm approval (alarm systems) granted GazetteDecision of 13-05-2024, published on 13-11-2024
IncorporationFounders: Fastenakel Douglas Pierre Félix and Renders Laurent Joseph Hubert · 100 shares · Appointment: Fastenakel Douglas Pierre Félix (director) · published on 10-01-20246 points ▸
- Founder, Fastenakel Douglas Pierre Félix
- Founder, Renders Laurent Joseph Hubert
- 100 shares, mentioned twice in the deed
- Registered office clause, Rue des Passiflores 22 1170 Watermael-Boitsfort
- Board rule, 1
- Director appointment, Fastenakel Douglas Pierre Félix (director (not named in the articles))
- The deed holds 3 more points.
First establishment Passiebloemenstraat 22, Watermael-Boitsfort
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
ONE SECURE was incorporated on 8 January 2024 as a private limited company by two natural persons.12 Fastenakel Douglas Pierre Félix is director of the company, appointed by deed of 10-01-2024.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3