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THE ONE

Active
Private limited companyfounded 2017active for 8 yearsMarsveldplein 5, 1050 Elsene, Belgium396 active companies are registered at this addressKBO/BCE: BE 0684.895.620
Summary

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 6,612 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.

History

On 22 November 2017, THE ONE was incorporated.1 The registered office moved to Anderlecht in 2024 and to Bruxelles in 2026.23 Turnover went from €29,276 in 2018 to €40,133 in 2020.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-03-2024
  3. 3Belgian Official Gazette, 21-01-2026
  4. 4National Bank, annual accounts 2018 and 2020

Acts, filings and financial milestones

2026
20-02
NBB filing Annual accounts filed
financial year 2024 · micro format · 204 days late
21-01
Gazette deed Resignations: Ali Al Rikabi (director) and Nayim Hamed Ben Yacoub (director)
Appointment: Whitley Kassels (adminstrateur) · Share transfer · Shareholding9 facts ▸
  • General meeting, 31-10-2025
  • Share transfer, Ali Al Rikabi → Whitley Kassels
  • Share transfer, Nayim Hamed Ben Yacoub → Whitley Kassels
  • Shareholding, “parts sociales”, 0 (deed in French) (2 times)
  • Shareholding, “parts sociales”, 100 (deed in French)
  • Director resignation, Ali Al Rikabi (director)
  • Director resignation, Nayim Hamed Ben Yacoub (director)
  • Director appointment, Whitley Kassels (adminstrateur)
  • Registered-office move, Place du Champ de Mars 5 - 1050 Bruxelles
2025
27-06
Gazette deed Resignation: SAIDI ANNA (director)
Share transfer · Shareholding5 facts ▸
  • General meeting, 01-04-2025
  • Share transfer, SAIDI ANNA → ALI AL RIKABI
  • Director resignation, SAIDI ANNA (director)
  • Shareholding, 01-04-2025, 50 (2 times)
  • Shareholding, 01-04-2025, 0
18-04
NBB filing Annual accounts filed
financial year 2023 · micro format · 261 days late
2024
31-12
Financial Weakest financial yearnet -€13,086
Net result drops to -€13,086, the lowest in the series.
03-06
Gazette deed Resignation: ALI AHMED HUSSEIN (director)
Appointment: SAIDI ANNA (director) · Share transfer · Shareholding6 facts ▸
  • General meeting, 23-05-2024
  • Share transfer, ALI AHMED HUSSEIN → SAIDI ANNA
  • Shareholding, “parts sociales”, 23-05-2024 (deed in French) (4 times)
  • Director in office, AL RIKABI ALI (director)
  • Director resignation, ALI AHMED HUSSEIN (director)
  • Director appointment, SAIDI ANNA (director)
21-03
Gazette deed Registered office · Amendment of the articles · Legal-form change · Resignations & appointments
Resignation: AL HASAN Sami (director) · Reappointments: AL RIKABI Ali Sabah Fezza, HAMED BEN YACOUB Nayim and ALI Ahmed Hussein · Incorporation34 facts ▸
  • General meeting, 18-03-2024
  • Incorporation, 17-11-2017
  • Other provision, “statute amendment history, non modifiés depuis constitution” (deed in French)
  • Other provision, “enterprise and VAT numbers, BE 0684.895.620” (deed in French)
  • Other provision, meeting officers, “nombre limité de comparants” (deed in French)
  • Shareholding, “propriétaire, parts sociales” (deed in French) (3 times)
  • Capital (2 times)
  • Other provision, “meeting validity and convocation waiver, régulièrement composée et apte à délibérer” (deed in French)
  • Other provision, “suppression de statut STARTER, agenda item 1” (deed in French)
  • Other provision, “changement de l’adresse de la société, agenda item 2” (deed in French)
  • Other provision, “agenda items 3-4, modification de l’objet de la société” (deed in French)
  • Other provision, “suppression du caractère indisponible du compte de capitaux propres, agenda item 5” (deed in French)
  • +22 further facts in this act
08-03
Gazette deed Resignation: JUMAAH ISMAIL (director)
Appointments: ALI AHMED HUSSEIN (director) and AL HASAN SAMI (director) · Share transfer · Shareholding11 facts ▸
  • General meeting, 13-02-2024
  • Share transfer, AL RIKABI ALI → ALI AHMED HUSSEIN
  • Share transfer, JUMAAH ISMAIL → AL HASAN SAMI
  • Director resignation, JUMAAH ISMAIL (director)
  • Director appointment, ALI AHMED HUSSEIN (director)
  • Director appointment, AL HASAN SAMI (director)
  • Shareholding, 13-02-2024, “parts sociales” (deed in French) (5 times)
  • Board composition, NAYIM HAMED BEN YACOUB (director)
  • Board composition, AL RIKABI ALI (director)
  • Board composition, AL HASAN SAMI (director)
  • Board composition, ALI AHMED HUSSEIN (director)
2023
19-12
Gazette deed Resignation: AL ROUBAIY ZEIN (director)
Appointment: JUMAAH ISMAIL (director) · Share transfer · Shareholding7 facts ▸
  • General meeting, 04-12-2023
  • Share transfer, AL ROUBAIY ZEIN → AL RIKABI ALI
  • Share transfer, NAYIM HAMED BEN YACOUB → JUMAAH ISMAIL
  • Director resignation, AL ROUBAIY ZEIN (director)
  • Director appointment, JUMAAH ISMAIL (director)
  • Shareholding, “Après cette cession, parts sociales” (deed in French) (4 times)
  • Other provision, 01-06-2023
25-09
NBB filing Annual accounts filed
financial year 2022 · micro format · 56 days late
08-05
NBB filing Annual accounts filed
financial year 2021 · micro format · 281 days late
11-04
Gazette deed Appointment: Al-Roubaiy Zein (director)
2 facts ▸
  • General meeting, 27-03-2023
  • Director appointment, Al-Roubaiy Zein (director)
Show earlier events
2022
31-12
Financial Highest result from 2018 to 2024net €32,533 ▲143%
Operating result €32,700, net result €32,533, both a record.
31-12
Financial Liquidity more than 5 timescurrent ratio 9.11
Current ratio from 1.57 to 9.11; short-term debt falls from €14,545 to €5,644.
2021
23-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 23 days late
2019
24-12
NBB filing Annual accounts filed
financial year 2018 · micro format · 146 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
7 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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