THE ONE
ActiveRegister details
Identity
KBO recordName
THE ONE in French
Enterprise number
0684.895.620
Legal form
Private limited company
Status
Active, normale toestand
Founded
22-11-2017
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 21-03-2024 (in French)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Région de Bruxelles-Capitale ou en Région Wallonne, par simple décision de l’organe d’administration,sièges…”
deed of 21-03-2024 (in French)Registered office and establishments
Registered office
Marsveldplein 5, 1050 Elsene, Belgium
Former registered offices
1070 Anderlecht until 01-11-2025 · act of 21-01-2026
1000 Bruxelles until the act of 21-03-2024
Establishment unit
THE ONE, Poincarélaan 32, 1070 Anderlecht since 05-02-2018 · unit number 2.272.390.393
Activities
NACEBEL 2025VAT activities
49330
On-demand passenger transport by chauffeured vehicle main activity
49320
Non-scheduled passenger transport by road
Social security (RSZ) activities
49410
Freight transport by road main activity
Codes under NACEBEL 2008
49320
Taxi operation main activity
49390
Land transport and transport via pipelines
Invoicing and payment
VAT number
BE 0684.895.620
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00
deed of 21-03-2024 (in French)Sites & property
Location
Buildings and parcels at the addresses
Ground area
3,904 m²
Building footprint
1,483 m²
Building volume
99,723 m³
Tallest building: 99.0 m.
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 21009A0769/00S002 | Brussels | 3,724 m² | 1 · 1,306 m² | 99.0 m · 27 |
| 21305B0189/00Z009 | Brussels | 179 m² | 1 · 178 m² | 15.2 m · 3 |
Next steps
Documents and sources
Annual accounts at the NBB
- Annual accounts 2024filed on 20-02-2026
- Annual accounts 2023filed on 18-04-2025
- Annual accounts 2022filed on 25-09-2023
- Annual accounts 2021filed on 08-05-2023
Acts in the Belgian Official Gazette
- Registered office · Capital & shares · Resignations & appointmentsact of 21-01-2026
- Capital & shares · Resignations & appointmentsact of 27-06-2025
- Capital & shares · Resignations & appointmentsact of 03-06-2024
- Registered office · Amendment of the articles · Legal-form change · Resignations & appointmentsact of 21-03-2024
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search