THE ONE
ActiveSummary
The computed 12-month bankruptcy probability of THE ONE is 11.3% (high). The 2024 annual accounts show equity of €61,704 and a net result of -€13,086. Equity is growing by about 61% per year across the filed financial years. Its solvency ranks better than 79% of 6,611 sector peers (NACE 49, financial year 2024). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- THE ONE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale ou en Région Wallonne, par simple décision de l’organe d’administration,sièges…” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, inscrites dans registre des actions nominatives avec mentions requises par Code des sociétés et des associations;droit de…” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs proportionnellement nombre actions si plusieurs, tous cas cessions entre vifs,titre…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Droit de souscription préférentielle revient au débiteur-gagiste, Apport en numéraire avec émission de nouvelles actions – Droit de…” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Thursday of June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, dissolution en tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Faculté assemblée générale de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et…” (deed in French)“Répartition de l'actif net, entre tous actionnaires en proportion de leurs actions, biens conservés remis partagés même proportion” (deed in French)