ONE
La probabilité de faillite calculée de ONE sur 12 mois est de 2,5% (moyen). Les comptes annuels de 2024 montrent des capitaux propres de €704k et un résultat net de €413k. L'entreprise est active depuis 2023 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €704k |
| Résultat net | €413k |
| Active | 3 ans |
| Direction | 1 |
Profil exceptionnel — solide sur presque tous les axes.
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent à partir de Starter.
Voir les plans →| Exercice | 2024 |
|---|---|
| Chiffre d'affaires | €1,59M |
| EBITDA | €530k |
| Résultat net | €413k |
| Cash-flow | €426k |
| Frais de personnel | — |
| Impôts sur le résultat | €103k |
| Dividendes | — |
| Total actif | €761k |
| Capitaux propres | €704k |
| Dettes | €56k |
| dont ≤ 1 an | €56k |
| dont > 1 an | — |
| Fonds de roulement | €671k |
| Employés (ETP) | — |
| 2024 | |
|---|---|
| Current ratio | 12,89 |
| Quick ratio | 5,19 |
| Ratio fonds de roulement | 88,2% |
| Solvabilité | 92,6% |
| Debt / equity | 0,08 |
| Endettement à long terme | — |
| Interest coverage | 804,50 |
| Rentabilité brute | 33,8% |
| Rentabilité nette | 25,9% |
| ROA | 54,2% |
| ROE | 58,6% |
| Marge EBITDA | 33,2% |
| Crédit clients (DSO) | 61d |
| Crédit fournisseurs (DPO) | 13d |
| Rotation des stocks | 2,43 |
| Jours de stock (DSI) | 150d |
| Poste | Code | 2024 |
|---|---|---|
| Bilan — Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €761k |
| Actifs immobilisés | 21/28 | €33k |
| Immobilisations corporelles | 22/27 | €27k |
| Immobilisations financières | 28 | €6k |
| Actifs circulants | 29/58 | €728k |
| Stocks et commandes en cours | 3 | €435k |
| Créances à un an au plus | 40/41 | €269k |
| Valeurs disponibles | 54/58 | €15k |
| Bilan — Passif | ||
| TOTAL DU PASSIF | 10/49 | €761k |
| Capitaux propres | 10/15 | €704k |
| Apport / capital | 10/11 | €5k |
| Réserves | 13 | €85k |
| Bénéfice (perte) reporté(e) | 14 | €615k |
| Dettes | 17/49 | €56k |
| Dettes à un an au plus | 42/48 | €56k |
| Dettes commerciales à un an au plus | 44 | €38k |
| Compte de résultats | ||
| Chiffre d'affaires | 70 | €1,59M |
| Marge brute d'exploitation | 9900 | €538k |
| Résultat d'exploitation | 9901 | €516k |
| Charges financières | 65 | €659 |
| Résultat avant impôts | 9903 | €516k |
| Impôts sur le résultat | 67/77 | €103k |
| Résultat de l'exercice | 9904 | €413k |
| Résultat à affecter | 9905 | €413k |
-
Actif01-11-2025 → auj.
Anciens dirigeants (2)
-
Ancien01-05-2023 → 01-11-2025
2 événements
- 01-11-2025 Démission· Administrateur
- 01-05-2023 Nommé· Administrateur
-
Ancien— → 01-05-2023
| NACE primaire | — |
| Forme juridique | SRL(610) |
| Date de constitution | 11-01-2023 |
| Status | Actif |
| Code postal | 1950 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 22002C0073/00N009 | Flandre | 1,1 ha | 1 · 865 m² | 42,8 m · 14 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
26-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Aarab Abdelhakim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Ez-Zine Younes",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-26",
"filing_date": "2026-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-02-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV",
"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": 100.0,
"kind": "person",
"name": "Ez-Zine Younes",
"role": "enig_bestuurder_schriftelijk",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}26-02-2026 1 administrateur nommé, 1 démissionnaire rectificatif
- Ez-Zine Younes — Enig bestuurder
- Aarab Abdelhakim — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aarab Abdelhakim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "Met ingang van 01 augustus 2025 heeft de heer Aarab Abdelhakim definitief ontslag genomen als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aarab Abdelhakim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "Aan hem wordt volledige, definitieve en onherroepelijke kwijting verleend voor alle handelingen gesteld tot en met 31 juli 2025, onverminderd de rechten van derden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Ez-Zine Younes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "Met ingang van 01 augustus 2025 wordt de heer Ez-Zine Younes benoemd tot enig bestuurder, met de ruimste bevoegdheden om de vennootschap alleen te vertegenwoordigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ez-Zine Younes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "De heer Ez-Zine Younes verklaart het volledige boekhoudkundige, fiscale en administratieve dossier van de vennootschap te hebben ontvangen en verleent hiervoor kwijting aan de vorige bestuurder, voor zover wettelijk toegestaan.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-26",
"filing_date": "2026-02-19",
"act_kind_objet": "Correctieve publicatie - Belgisch Staatsblad."
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-19",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
},
"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": "25151214"
}26-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-26",
"filing_date": "2026-02-19",
"act_kind_objet": "Correctieve publicatie - Belgisch Staatsblad"
},
"key_dates": [
{
"date": "2026-02-26",
"label": "Publicatie datum"
},
{
"date": "2025-08-01",
"label": "Effectieve datum van de overdracht en ontslag"
},
{
"date": "2025-07-31",
"label": "Datum tot en met voor kwijting"
}
],
"key_parties": [
{
"kind": "person",
"name": "Aarab Abdelhakim",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Ez-Zine Younes",
"role": "Bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}28-11-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Aarab Abdelhakim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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": "Younes Ez-Zine",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-28",
"filing_date": "2025-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "uitzonderlijke_algemene_vergadering",
"act_date": "2025-11-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0797.042.466",
"name_full": "0797042466",
"legal_form": "BV",
"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": null,
"kind": "person",
"name": "Younes Ez-Zine",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Aarab Abdelhakim",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}28-11-2025 Transfert du siège social vers Kraainem
- Chaussée de Malines 455 1950 Kraainem
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Malines 455 1950 Kraainem",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Chauss\u00E9e de Malines",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "455",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-11-01",
"evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel te behouden: Chauss\u00E9e de Malines 455 1950 Kraainem",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "nl",
"pub_date": "2025-11-28",
"filing_date": "2025-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-01",
"unanimous": null
},
"subject_company": {
"kbo": "0797.042.466",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Younes Ez-Zine",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}28-11-2025 1 administrateur nommé, 1 démissionnaire
- Younes Ez-Zine — Bestuurder
- Aarab Abdelhakim — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aarab Abdelhakim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "De uitzonderlijke algemene vergadering aanvaardt het ontslag van de heer Aarab Abdelhakim op 01/11/2025 en geeft hem kwijting voor zijn gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Younes Ez-Zine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "De uitzonderlijke algemene vergadering wenst tevens de heer Younes Ez-Zine te benoemen als nieuwe bestuurder met onmiddellijke ingang, die deze aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Younes Ez-Zine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "De heer Younes Ez-Zine neemt de activa en passiva van het bedrijf over. Alle schulden v\u00F3\u00F3r deze overdracht, bekend of onbekend, vallen onder de verantwoordelijkheid van de overnemer, zelfs deze die voortvloeien uit een belastingcontrole, onss, BTW, enz. en die tijdens deze periode zouden vervallen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aarab Abdelhakim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "De heer Aarab Abdelhakim schenkt zijn 100 aandelen aan de heer Younes Ez-Zne die deze aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Younes Ez-Zine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-28",
"filing_date": "2025-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Younes Ez-Zine",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-11-01",
"evidence_quote": "De heer Aarab Abdelhakim schenkt zijn 100 aandelen aan de heer Younes Ez-Zne die deze aanvaardt.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
}
}28-11-2025 1 administrateur nommé, 1 démissionnaire
- Younes Ez-Zine — Bestuurder
- Aarab Abdelhakim — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aarab Abdelhakim",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De uitzonderlijke algemene vergadering aanvaardt het ontslag van de heer Aarab Abdelhakim op 01/11/2025 en geeft hem kwijting voor zijn gevoerde beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Younes Ez-Zine",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De uitzonderlijke algemene vergadering wenst tevens de heer Younes Ez-Zine te benoemen als nieuwe bestuurder met onmiddellijke ingang, die deze aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
}
}28-11-2025 Transfert du siège social
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
}
}30-10-2024 Transfert du siège social vers Kraainem
- Z. 3 Doornveld 140 bus 8A → Mechelsesteenweg 455 in 1950 Kraainem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mechelsesteenweg 455 in 1950 Kraainem",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "455",
"locality_suffix": null
},
"old_address": {
"raw": "Z. 3 Doornveld 140 bus 8A",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-30",
"filing_date": "2024-10-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "AARAB ABDELHAKIM",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}30-10-2024 Transfert du siège social vers Kraainem
- Z. 3 Doornveld 140 → Mechelsesteenweg 455, 1950 Kraainem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "455"
},
"old_address": {
"city": null,
"region": null,
"street": "Z. 3 Doornveld",
"country": "BE",
"postcode": null,
"box_number": "8A",
"street_number": "140"
},
"effective_date": "2024-10-01",
"evidence_quote": "Volledig adres v.d. zetel: Z. 3 Doornveld 140 bus 8A ... Nieuw zetel: Mechelsesteenweg 455 in 1950 Kraainem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
}
}12-10-2023 1 administrateur nommé, 1 démissionnaire
- AARAB ABDELHAKIM — Bestuurder
- LARHZAOUI KINZA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AARAB ABDELHAKIM",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-01",
"evidence_quote": "Benoeming AARAB ABDELHAKIM als Bestuurder op 01.05..2023"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LARHZAOUI KINZA",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-01",
"evidence_quote": "van LARHZAOUI KINZA als Bestuurder \u043Ep 01.05..2023 ontslag gaf hem voor zijn ambtsermijn en hij ontslaat hem van alle verantwoordelijkheden",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
}
}28-06-2023 Transfert du siège social de Dilbeek à ASSE
- Oudesmidsestraat 20 1700 Dilbeek → Z.3 DOORNVELD 140 BUS 8A. 1731 ASSE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Z.3 DOORNVELD 140 BUS 8A. 1731 ASSE",
"city": "ASSE",
"region": "vlaams_gewest",
"street": "DOORNVELD",
"country": "BE",
"postcode": "1731",
"box_number": "8A",
"street_number": "140",
"locality_suffix": null
},
"old_address": {
"raw": "Oudesmidsestraat 20\n1700 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Oudesmidsestraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "LARHZAOUI KINZA",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-28",
"filing_date": "2023-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LARHZAOUI KINZA",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}28-06-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LARHZAOUI KINZA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-28",
"filing_date": "2023-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-04-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV",
"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": 100.0,
"kind": "person",
"name": "LARHZAOUI KINZA",
"role": null,
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}28-06-2023 Transfert du siège social de Dilbeek à ASSE
- Oudesmidsestraat 20, 1700 Dilbeek → DOORNVELD 140, 1731 ASSE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ASSE",
"region": "Vlaams Gewest",
"street": "DOORNVELD",
"country": "BE",
"postcode": "1731",
"box_number": "8A",
"street_number": "140"
},
"old_address": {
"city": "Dilbeek",
"region": "Vlaams Gewest",
"street": "Oudesmidsestraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "20"
},
"effective_date": "2023-04-01",
"evidence_quote": "Nieuw zetel: Z.3 DOORNVELD 140 BUS 8A. 1731 ASSE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
}
}28-06-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-04-01",
"evidence_quote": "Overdracht Van Aandelen 100% Aandelen van Basso, Elena aan LARHZAOUI KINZA",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
}
}13-01-2023 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "1700 Dilbeek, Oudesmidsestraat 20",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "2002-12-03",
"name": "BASSO Elena",
"niss": null,
"address": "1000 Brussel, Sint-Rochusstraat 7"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "BASSO Elena",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 4500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 4500,
"subject_company": {
"kbo": "0797.042.466",
"name_full": "ONE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-01-06",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ONE |