Chiffre d'affaires€1,59M
Marge EBIT32,4%
Résultat net€413k
Fonds de roulement€671k
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Moniteur belge — actes
17 actes Évolution du capital · 5
26-02-2026
Modification du capital
28-11-2025
Modification du capital
28-11-2025
v3.2
28-06-2023
Modification du capital
28-06-2023
v3.2
Évolution de l'adresse · 6
28-11-2025
Changement de siège
28-11-2025
v3.2
30-10-2024
Changement de siège
30-10-2024
v3.2
28-06-2023
Changement de siège
28-06-2023
v3.2
Tous les actes · 17
mis à jour il y a 4 mois
2026
26-02-2026 Opération sur le capital ou les actions
Détails techniques
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{
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"name": "Ez-Zine Younes",
"role": "enig_bestuurder_schriftelijk",
"n_shares": 100,
"share_class": null
}
],
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}26-02-2026 1 administrateur nommé, 1 démissionnaire rectificatif
- Ez-Zine Younes — Enig bestuurder
- Aarab Abdelhakim — Bestuurder
Résumé:
25151214
Détails techniques
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"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.",
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"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.",
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},
"act_meta": {
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"filing_date": "2026-02-19",
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-19",
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}
],
"is_correction": true,
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"kbo": "0797.042.466",
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},
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"corrected_publication_numac": "25151214"
}26-02-2026 Publication au Moniteur belge — Divers
Résumé:
Share transfer
Détails techniques
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"label": "Publicatie datum"
},
{
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"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": [],
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},
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},
"summary_narrative": "",
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"detected_real_type": "share_transfer"
}2025
28-11-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
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}
],
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},
{
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"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "Younes Ez-Zine",
"share_class": null,
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"contribution_kind": null,
"n_shares_subscribed": 100,
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}
],
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}
],
"notary": {
"name": null,
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"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",
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"underlying_resolution_date": "2025-11-01"
},
"bedrijfsrevisor": null,
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"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
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"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,
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}
],
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"is_associated": false
},
"act_meta": {
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"pub_date": "2025-11-28",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2025-11-01",
"unanimous": null
},
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},
"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": {
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"name": "Aarab Abdelhakim",
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},
"reason": "end_of_term",
"subkind": "regular",
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{
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"reason": null,
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"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,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Younes Ez-Zine",
"address": null,
"birth_date": null,
"profession": null,
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},
"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,
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{
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"address": null,
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},
"reason": null,
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"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,
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},
{
"kind": "board_snapshot",
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"person": {
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},
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}
],
"notary": {
"name": null,
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
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"filing_date": "2025-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-01",
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}
],
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2025 Opération sur le capital ou les actions
Résumé:
v3.2
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
Résumé:
v3.2
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
Résumé:
v3.2
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"
}
}2024
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",
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"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",
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"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,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"linguistic_region_changed": false,
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}
],
"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
Résumé:
v3.2
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"
}
}2023
12-10-2023 1 administrateur nommé, 1 démissionnaire
- AARAB ABDELHAKIM — Bestuurder
- LARHZAOUI KINZA — Bestuurder
Résumé:
v3.2
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
Notaire:
LARHZAOUI KINZA · Brussel
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
Résumé:
v3.2
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
Résumé:
v3.2
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)
Résumé:
oprichting
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": []
}