Checked.be
Active
BE 0684.895.620Private limited company
THE ONE
Marsveldplein 5 ·1050 Elsene, Belgium· 8 yrs active
Sector: Land transport
(49330)
Conclusion
The computed 12-month bankruptcy probability of THE ONE is 2.7% (average). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 8 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 33 |
Bankruptcy probability (12 mo)
2.7%
Average
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Higher-failure-rate region
+Young company
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 20-02-2026 | 2026-00045866 |
| 31-12-2023 | micro | 18-04-2025 | 2025-00075873 |
| 31-12-2022 | micro | 25-09-2023 | 2023-00467903 |
| 31-12-2021 | micro | 08-05-2023 | 2023-00087510 |
| 31-12-2020 | micro | 23-08-2021 | 2021-51700011 |
| 31-12-2018 | micro | 24-12-2019 | 2019-77900348 |
Directors & mandates
Current directors & mandates
-
Current31-10-2025 → present
-
Current04-12-2023 → present
-
Current11-04-2023 → present
3 events
- 04-12-2023 Resigned· Director
- 11-04-2023 Appointed· Director
- 02-06-2020 Resigned· Managing director
-
Current02-06-2020 → present
Former directors (4)
-
Former— → 31-10-2025
-
Former02-06-2020 → 31-10-2025
2 events
- 31-10-2025 Resigned· Director
- 02-06-2020 Appointed· Director
-
Former— → 01-04-2025
-
Former14-02-2018 → 17-12-2018
2 events
- 17-12-2018 Resigned· Managing director
- 14-02-2018 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Land transport(49330) |
| Legal form | Private limited company(610) |
| Incorporation | 22-11-2017 |
| Status | Active |
| Postal code | 1050 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
THE ONE
since 20182.272.390.393
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21009A0769/00S002 | Brussels | 3,724 m² | 1 · 1,306 m² | 99.0 m · 27 fl. |
| 21305B0189/00Z009 | Brussels | 179 m² | 1 · 178 m² | 15.2 m · 3 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
20-02-2026
NBB filing
Annual accounts filed
21-01-2026
State Gazette act
Capital & shares
21-01-2026
State Gazette act
Director changes
21-01-2026
State Gazette act
Registered-office change
21-01-2026
State Gazette act
Capital & shares
21-01-2026
State Gazette act
Registered-office change
21-01-2026
State Gazette act
Director changes
2025
27-06-2025
State Gazette act
Director changes
27-06-2025
State Gazette act
Capital & shares
27-06-2025
State Gazette act
Director changes
27-06-2025
State Gazette act
Capital & shares
18-04-2025
NBB filing
Annual accounts filed
2024
03-06-2024
State Gazette act
Capital & shares
03-06-2024
State Gazette act
Capital & shares
21-03-2024
State Gazette act
Registered-office change
21-03-2024
State Gazette act
Registered-office change
21-03-2024
State Gazette act
Director changes
21-03-2024
State Gazette act
Director changes
08-03-2024
State Gazette act
Capital & shares
08-03-2024
State Gazette act
Capital & shares
2023
19-12-2023
State Gazette act
Director changes
19-12-2023
State Gazette act
Capital & shares
19-12-2023
State Gazette act
Director changes
19-12-2023
State Gazette act
Capital & shares
25-09-2023
NBB filing
Annual accounts filed
08-05-2023
NBB filing
Annual accounts filed
11-04-2023
State Gazette act
Director changes
11-04-2023
State Gazette act
Director changes
2021
23-08-2021
NBB filing
Annual accounts filed
2020
15-06-2020
State Gazette act
Director changes
15-06-2020
State Gazette act
Capital & shares
15-06-2020
State Gazette act
Registered-office change
2019
24-12-2019
NBB filing
Annual accounts filed
11-03-2019
State Gazette act
Registered-office change
2018
17-12-2018
State Gazette act
Director changes
17-12-2018
State Gazette act
Capital & shares
14-02-2018
State Gazette act
Capital & shares
14-02-2018
State Gazette act
Director changes
2017
24-11-2017
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 13
21-01-2026
Capital change
21-01-2026
v3.2
27-06-2025
Capital change
27-06-2025
v3.2
03-06-2024
v3.2
03-06-2024
Capital change
08-03-2024
v3.2
08-03-2024
Capital change
19-12-2023
v3.2
19-12-2023
Capital change
15-06-2020
v3.2
17-12-2018
v3.2
14-02-2018
v3.2
Address history · 6
21-01-2026
Registered-office move
21-01-2026
v3.2
21-03-2024
v3.2
21-03-2024
Registered-office move
15-06-2020
v3.2
11-03-2019
v3.2
All acts · 33
updated 5 months ago
2026
21-01-2026 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mme Whitley Kassels",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mme Whitley Kassels",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": null,
"act_kind_objet": "CESSION ET TRANSFERT DES PARTS - DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS, CHANGEMENT D\u0027ADRESSE DU SIEGE SOCIALE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "Soci\u00E8te prive\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Monsieur Al Rikabi Ali",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Monsieur Nayim Hamed Ben Yacoub",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Mme Whitley Kassels",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}21-01-2026 1 director appointed, 2 resigning
- Whitley Kassels — Bestuurder
- Ali Al Rikabi — Bestuurder
- Nayim Hamed Ben Yacoub — Bestuurder
Technical details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Ali Al Rikabi",
"address": "1000 Bruxelles, Rue Pletinckx 47",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Ali Al Rikabi domicili\u00E9e 1000 Bruxelles, Rue Pletinckx 47 d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Mme Whitley Kassels, domicili\u00E9e Gravin Elisabethlaan 8 - 2320 Hoogstraten et ce de 31/10/2025 qui accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Nayim Hamed Ben Yacoub",
"address": "Rue de Heembeek 267 - 1120 Neder-over-Heembeek",
"birth_date": "2018",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Nayim Hamed Ben Yacoub domicil\u00E9e Rue de Heembeek 267 - 1120 Neder-over-Heembeek decide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Mme Whitley Kassels, domicili\u00E9e Gravin Elisabethlaan 8 - 2320 Hoogstraten - 2018 Antwerpen et ce de 31/10/2025 qui accepte",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ali Al Rikabi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-31",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Ali Al Rikabi \u00E0 son poste d\u0027administrateur et ce \u00E0 partir du 31/10/2025 qui accepte",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nayim Hamed Ben Yacoub",
"address": null,
"birth_date": "2018",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-31",
"evidence_quote": "L\u0027assembl\u00E9e accept\u00E9 la d\u00E9mission de Monsieur Nayim Hamed Ben Yacoub \u00E0 son poste d\u0027administrateur et ce \u00E0 partir du 31/10/2025 qui accepte",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Whitley Kassels",
"address": "Gravin Elisabethlaan 8 - 2320 Hoogstraten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-31",
"evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de Madame Kassels comme adminstrateur et ce \u00E0 partir 31/10/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Al Rikabi Ali",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s cette cessionla r\u00E9partition des parts et comme suit: Monsieur Al Rikabi Ali",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nayim Hamed Ben Yacoub",
"address": null,
"birth_date": "2018",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s cette cessionla r\u00E9partition des parts et comme suit: Monsieur Nayim Hamed Ben Yacoub",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Whitley Kassels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s cette cessionla r\u00E9partition des parts et comme suit: Mme Whitley Kassels",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Whitley Kassels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Anderlecht",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "Soci\u00E9t\u00E9 prive\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2026 Registered office moved from Anderlecht to Bruxelles
- Boulevard Pointcaré 32 - 1070 Anderlecht → Place du Champ de Mars 5 - 1050 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Boulevard Pointcar\u00E9 32 - 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Pointcar\u00E9",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2025-10-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place du Champ de Mars 5 - 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Pointcar\u00E9 32 - 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Pointcar\u00E9",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": null,
"act_kind_objet": "OBJET DE L\u0027ACTE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-31",
"unanimous": true
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "Soci\u00E9t\u00E9 prive\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Whitley Kassels",
"org_rep_person_name": null,
"person_role_at_subject": "Adminstrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}21-01-2026 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-10-31",
"evidence_quote": "Monsieur Ali Al Rikabi ... d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Mme Whitley Kassels ... et ce de 31/10/2025 qui accepte. Monsieur Nayim Hamed Ben Yacoub ... decide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Mme Whitley Kassels ... et ce de 31/10/2025 qui accepte",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}21-01-2026 Registered office moved from Anderlecht to Bruxelles
- Boulevard Pointcaré 32, 1070 Anderlecht → Place du Champ de Mars 5, 1050 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Place du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Boulevard Pointcar\u00E9",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "32"
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027adresse du si\u00E8ge sociale sera changer du Boulevard Pointcar\u00E9 32 - 1070 Anderlecht vers Place du Champ de Mars 5 - 1050 Bruxelles \u00E0 partir du 01/11/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}21-01-2026 1 director appointed, 2 resigning
- Whitley Kassels — Bestuurder
- Ali Al Rikabi — Bestuurder
- Nayim Hamed Ben Yacoub — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ali Al Rikabi",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Ali Al Rikabi \u00E0 son poste d\u0027administrateur et ce \u00E0 partir du 31/10/2025 qui accepte"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nayim Hamed Ben Yacoub",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "L\u0027assembl\u00E9e accept\u00E9 la d\u00E9mission de Monsieur Nayim Hamed Ben Yacoub \u00E0 son poste d\u0027administrateur et ce \u00E0 partir du 31/10/2025 qui accepte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Whitley Kassels",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de Madame Kassels comme adminstrateur et ce \u00E0 partir 31/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}2025
27-06-2025 SAIDI ANNA resigns as director
- SAIDI ANNA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAIDI ANNA",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame SAIDI ANNA de son poste d\u0027administratrice et ce \u00E0 partir de ce jour qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}27-06-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur AL RIKABI ALI",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur NAYIM HAMED BEN YACOUB",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur AL RIKABI ALI",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur NAYIM HAMED BEN YACOUB",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-27",
"filing_date": null,
"act_kind_objet": "CESSION ET TRANSFERT DES PARTS- DEMISSION D\u0027ADMINISTRATRICE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-04-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-04-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "Monsieur AL RIKABI ALI",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "Monsieur NAYIM HAMED BEN YACOUB",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Madame SAIDI ANNA",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}27-06-2025 SAIDI ANNA resigns as director
- SAIDI ANNA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SAIDI ANNA",
"address": "avenue Albert-Elisabeth 64, 1200 Woluwe-Saint-Lambert",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame SAIDI ANNA de son poste d\u0027administratrice et ce \u00E0 partir de ce jour qui accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "ALI AL RIKABI",
"address": "1000Bruxelles, rue Pletinckx 47",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "Madame SAIDI ANNA domicili\u00E9e \u00E0 avenue Albert-Elisabeth 64, 1200 Woluwe-Saint-Lambert d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Monsieur ALI AL RIKABI domicili\u00E9 1000Bruxelles, rue Pletinckx 47 et ce \u00E0 partir de ce jour qui accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "NAYIM HAMED BEN YACOUB",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "Madame SAIDI ANNA domicili\u00E9e \u00E0 avenue Albert-Elisabeth 64, 1200 Woluwe-Saint-Lambert d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Monsieur ALI AL RIKABI domicili\u00E9 1000Bruxelles, rue Pletinckx 47 et ce \u00E0 partir de ce jour qui accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ALI AL RIKABI",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-06-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-04-01",
"evidence_quote": "Madame SAIDI ANNA domicili\u00E9e \u00E0 avenue Albert-Elisabeth 64, 1200 Woluwe-Saint-Lambert d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Monsieur ALI AL RIKABI domicili\u00E9 1000Bruxelles, rue Pletinckx 47 et ce \u00E0 partir de ce jour qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}2024
03-06-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-05-23",
"evidence_quote": "Monsieur ALI AHMED HUSSEIN domicili\u00E9 \u00E0 rue Jules Broeren 56, 1070 Anderlecht d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Madame SAIDI ANNA domicili\u00E9e \u00E0 avenue Albert-Elisabeth 64, 1200 Woluwe-Saint-Lambert et ce \u00E0 partir de ce jour qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}03-06-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SAIDI ANNA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-03",
"filing_date": "2024-05-24",
"act_kind_objet": "CESSION ET TRANSFERT DES PARTS-DEMISSION D4UN ADMINISTRATEUR ET NOMINATION D\u0027UNE ADMINISTRATRICE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 40.0,
"kind": "person",
"name": "AL RIKABI ALI",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "NAYIM HAMED BEN YACOUB",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "ALI AHMED HUSSEIN",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 10.0,
"kind": "person",
"name": "SAIDI ANNA",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}21-03-2024 Registered office moved from Bruxelles to Anderlecht
- Rue Pletinckx 47, 1000 Bruxelles → Boulevard Poincaré 32, 1070 Anderlecht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Boulevard Poincar\u00E9",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Pletinckx",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"effective_date": "2024-03-18",
"evidence_quote": "Le pr\u00E9sident propose de changer l\u2019adresse de la soci\u00E9t\u00E9 de 1000 Bruxelles, Rue Pletinckx, 47, \u00E0 1070 Anderlecht, Boulevard Poincar\u00E9, 32."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}21-03-2024 Registered office moved from Bruxelles to Anderlecht
- 1000 Bruxelles, Rue Pletinckx, 47 → 1070 Anderlecht, Boulevard Poincaré, 32
Notary:
Herman WYERS · Koekelberg
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1070 Anderlecht, Boulevard Poincar\u00E9, 32",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Poincar\u00E9",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, Rue Pletinckx, 47",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Pletinckx",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Herman WYERS",
"firm_city": null,
"firm_name": null,
"office_city": "Koekelberg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-21",
"filing_date": "2024-03-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}21-03-2024 3 directors appointed
- AL RIKABI Ali Sabah Fezza — Bestuurder
- HAMED BEN YACOUB Nayim — Bestuurder
- ALI Ahmed Hussein — Bestuurder
Notary:
Herman WYERS · Koekelberg
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AL HASAN",
"address": "1210 Saint-Josse-ten-Noode, Rue de Liedekerke, 13 2\u00E9t",
"birth_date": "1993-08-15",
"profession": null,
"birth_place": "Idlib, Syria"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge pour son mandat lui est fournie.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AL RIKABI Ali Sabah Fezza",
"address": "1000 Bruxelles, Rue Pletinckx, 47",
"birth_date": "1978-08-03",
"profession": null,
"birth_place": "Bagdad, Iraq"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les administrateurs actuels dans leur fonction : \u2022 Monsieur AL RIKABI Ali Sabah Fezza, pr\u00E9nomm\u00E9 sub 1)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HAMED BEN YACOUB Nayim",
"address": "1120 Neder-over-Heembeek (Bruxelles), Rue de Heembeek, 267 b010",
"birth_date": "1993-04-06",
"profession": null,
"birth_place": "Ceuta, Spain"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les administrateurs actuels dans leur fonction : \u2022 Monsieur HAMED BEN YACOUB Nayim, pr\u00E9nomm\u00E9 sub 2)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALI Ahmed Hussein",
"address": "1070 Anderlecht, Rue Jules Broeren, 56 2eET",
"birth_date": "1975-07-31",
"profession": null,
"birth_place": "Al Karradah-Bagdad, Iraq"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les administrateurs actuels dans leur fonction : \u2022 Monsieur ALI Ahmed Hussein, pr\u00E9nomm\u00E9 sub 3)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Herman WYERS",
"firm_city": null,
"firm_name": null,
"office_city": "Koekelberg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-21",
"filing_date": "2024-03-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herman WYERS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-03-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}08-03-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-02-13",
"evidence_quote": "Monsieur AL RIKABI ALI domicill\u00E9 \u00E0 rue Pletinckx 47, 1000 Bruxelles d\u00E9cide de c\u00E9der 10% de ses parts sociales \u00E0 Monsieur ALI AHMED HUSSEIN domicili\u00E9 \u00E0 rue Jules Broeren 56, 1070 Anderlecht et ce \u00E0 partir de ce jour qui accepte.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-02-13",
"evidence_quote": "Monsieur JUMAAH ISMAIL domicili\u00E9 \u00E0 rue de la Pastorale 24, 1080 Molenbeek-Saint-Jean d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Monsieur AL HASAN SAMI domicili\u00E9 \u00E0 rue Liedekerke 13, 1210 Saint-Josse-ten-Node et ce \u00E0 partir de ce jour qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}08-03-2024 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ALI AHMED HUSSEIN",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "AL HASAN SAMI",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ALI AHMED HUSSEIN",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "AL HASAN SAMI",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ALI AHMED HUSSEIN",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "AL HASAN SAMI",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-08",
"filing_date": null,
"act_kind_objet": "CESSION ET TRANSFERT DES PARTS-DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-02-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-02-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 40.0,
"kind": "person",
"name": "AL RIKABI ALI",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 40.0,
"kind": "person",
"name": "NAYIM HAMED BEN YACOUB",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "JUMAAH ISMAIL",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 10.0,
"kind": "person",
"name": "AL HASAN SAMI",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 10.0,
"kind": "person",
"name": "ALI AHMED HUSSEIN",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2023
19-12-2023 1 director appointed, 1 resigning
- JUMAAH ISMAIL — Bestuurder
- AL ROUBAIY ZEIN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AL ROUBAIY ZEIN",
"address": "Avenue Franklin Roosevelt 256, 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-04",
"evidence_quote": "Monsieur AL ROUBAIY ZEIN domicili\u00E9 \u00E0 Avenue Franklin Roosevelt 256, 1000 Bruxelles d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Monsieur AL RIKABI ALI domicili\u00E9 \u00E0 Rue Pletinckx 47, 1000 Bruxelles et ce \u00E0 partir de ce jour qui accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JUMAAH ISMAIL",
"address": "Rue de la Pastorale 24, 1080 Molenbeek-Saint-Jean",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-04",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur AL ROUBAIY ZEIN au poste d\u0027administrateur et la nomination de Monsieur JUMAAH ISMAIL au poste d\u0027administrateur et ce \u00E0 partir de ce jour qui accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NAYIM HAMED BEN YACOUB",
"address": "Rue Heembeek 267, 1120 Neder-Over-Heembeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-04",
"evidence_quote": "D\u00E9cisions accept\u00E9es \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AL RIKABI ALI",
"address": "Rue Pletinckx 47, 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-04",
"evidence_quote": "D\u00E9cisions accept\u00E9es \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JUMAAH ISMAIL",
"address": "Rue de la Pastorale 24, 1080 Molenbeek-Saint-Jean",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-04",
"evidence_quote": "D\u00E9cisions accept\u00E9es \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-19",
"filing_date": "2023-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-12-04",
"evidence_quote": "Monsieur AL ROUBAIY ZEIN domicili\u00E9 \u00E0 Avenue Franklin Roosevelt 256, 1000 Bruxelles d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Monsieur AL RIKABI ALI domicili\u00E9 \u00E0 Rue Pletinckx 47, 1000 Bruxelles et ce \u00E0 partir de ce jour qui accepte. Monsieur NAYIM HAMED BEN YACOUB domicili\u00E9 \u00E0 Rue Heembeek 267, 1120 Neder-Over-Heembeek d\u00E9cide de c\u00E9der 10% de ses parts sociales \u00E0 Monsieur JUMAAH ISMAIL domicili\u00E9 \u00E0 Rue de la Pastorale 24, 1080 Molenbeek-Saint-Jeanet ce \u00E0 partir de ce jour qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}19-12-2023 1 director appointed, 1 resigning
- JUMAAH ISMAIL — Bestuurder
- AL ROUBAIY ZEIN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AL ROUBAIY ZEIN",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-04",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur AL ROUBAIY ZEIN au poste d\u0027administrateur et la nomination de Monsieur JUMAAH ISMAIL au poste d\u0027administrateur et ce \u00E0 partir de ce jour qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JUMAAH ISMAIL",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-04",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur AL ROUBAIY ZEIN au poste d\u0027administrateur et la nomination de Monsieur JUMAAH ISMAIL au poste d\u0027administrateur et ce \u00E0 partir de ce jour qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}19-12-2023 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "AL ROUBAIY ZEIN",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "AL RIKABI ALI",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "NAYIM HAMED BEN YACOUB",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "JUMAAH ISMAIL",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-19",
"filing_date": "2023-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 40.0,
"kind": "person",
"name": "NAYIM HAMED BEN YACOUB",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "AL RIKABI ALI",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "AL ROUBAIY ZEIN",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 10.0,
"kind": "person",
"name": "JUMAAH ISMAIL",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}11-04-2023 Al-Roubaiy Zein appointed as director
- Al-Roubaiy Zein — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Al-Roubaiy Zein",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/03/2023 accepte la nomination de Monsieur Al-Roubaiy Zein en tant qu\u0027administrateur, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
}
}11-04-2023 Al-Roubaiy Zein appointed as director
- Al-Roubaiy Zein — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Al-Roubaiy Zein",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/03/2023 accepte la nomination de Monsieur Al-Roubaiy Zein en tant qu\u0027administrateur, qui accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Al-Roubaiy Zein",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/03/2023 accepte la nomination de Monsieur Al-Roubaiy Zein en tant qu\u0027administrateur, qui accepte.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Al Rikabi Ali",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
15-06-2020 2 directors appointed, 1 resigning
- Al Rikabi Ali Sabah — Bestuurder
- Hamed Ben Yacoub Nayim — Bestuurder
- Al-Roubaiy Zein — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Al-Roubaiy Zein",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 02/06/2020 accepte la d\u00E9mission de Monsieur Al-Roubaiy Zein en tant que g\u00E9rant qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Al Rikabi Ali Sabah",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 02/06/2020 \u0430cc\u0435pte la nomination de Monsieur Al Rikabi Ali Sabah en tant qu\u0027administrateur, qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hamed Ben Yacoub Nayim",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 02/06/2020 \u0430cc\u0435pte la nomination de Monsieur Hamed Ben Yacoub Nayim en tant qu\u0027administrateur, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SPRL"
}
}15-06-2020 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 30,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert des parts de Monsieur Al-Roubaiy Zein qui c\u00E8de 30 parts \u00E0 Monsieur Al Rikabi Ali Sabah, qui accepte.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 20,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert des parts de Monsieur Al Roubaiy Adbolgafar Ahmad Noel qui c\u00E8de 20 parts \u00E0 Monsieur Al Rikabi Ali Sabah, qui accepte.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert des parts de Monsieur Al Roubaiy Adbolgafar Ahmad Noel qui c\u00E8de 50 parts \u00E0 Monsieur Hamed Ben Yacoub Nayim, qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SPRL"
}
}15-06-2020 Registered office moved within Bruxelles
- Avenue Franklin Roosevelt 256, 1050 Bruxelles → Rue Pletinckx 47, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Pletinckx",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Franklin Roosevelt",
"country": "BE",
"postcode": "1050",
"box_number": "2",
"street_number": "256"
},
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 02/06/2020 accepte le transfert de si\u00E8ge social \u00E0 l\u0027adresse suivante; Rue Pletinckx 47 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SPRL"
}
}2019
11-03-2019 Registered office moved within Bruxelles
- Square des Nations 1, 1000 Bruxelles → Avenue Franklin Roosevelt 256, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Franklin Roosevelt",
"country": "BE",
"postcode": "1000",
"box_number": "2",
"street_number": "256"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square des Nations",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "1"
},
"effective_date": "2019-02-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert du si\u00E8ge sociale le 18/02/2019 au Avenue Franklin Roosevelt 256, Boite 2 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SPRL"
}
}2018
17-12-2018 Al Rubaaiy Amar resigns as managing director
- Al Rubaaiy Amar — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Al Rubaaiy Amar",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e du 01/10/2018 accepte la d\u00E9mission de monsieur Al Rubaaiy Amar au poste de g\u00E9rant qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SPRL"
}
}17-12-2018 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-10-01",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale accepte le transfert des parts de Monsieur Al Rubaaiy Amar qui c\u00E8de 5 parts \u00E0 Monsieur Al Roubaiy Adbolgafar Ahmad Noel, qui acceptent.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 65,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-10-01",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale accepte le transfert des parts de Monsieur Al-Roubaiy, Zein qui c\u00E8de 65 parts \u00E0 Monsieur Al Roubaiy Adbolgafar Ahmad Noel, qui acceptent.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SPRL"
}
}First 30 of 33 acts
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Goederenvervoer over de weg49410Personenvervoer over de weg zonder dienstregeling49320Overig personenvervoer te land, n.e.g.49390
Primary activity highlighted.
Names & trade names
| Legal nameFR | THE ONE |
Registered office
Marsveldplein 5
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
A.B.-TAX
BE 0452.756.012 · Elsene
BEST ETEMA
BE 0464.544.084 · Elsene
BODART & ASSOCIES
BE 0473.387.318 · Elsene
CHAKIK - TAX
BE 0437.121.194 · Elsene
DANTAX
BE 0429.002.393 · Elsene