Checked.be
Actif
BE 0684.895.620SRL
THE ONE
Marsveldplein 5 ·1050 Elsene, Belgique· 8 ans d'activité
Secteur: Transport terrestre
(49330)
Conclusion
La probabilité de faillite calculée de THE ONE sur 12 mois est de 2,7% (moyen). L'entreprise est active depuis 2017 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 8 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 33 |
Probabilité de faillite (12 mois)
2,7%
Moyen
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus élevé
+Région à taux de défaillance plus élevé
+Entreprise jeune
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Plus de 3 ans d'activité
Constituée en 2017 — au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 6 dépôt(s) pour cette entreprise — dernier exercice 2024 (micro). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
Direction & mandats
Dirigeants & mandats actuels
-
Actif31-10-2025 → auj.
-
Actif04-12-2023 → auj.
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Actif11-04-2023 → auj.
3 événements
- 04-12-2023 Démission· Administrateur
- 11-04-2023 Nommé· Administrateur
- 02-06-2020 Démission· Administrateur délégué
-
Actif02-06-2020 → auj.
Anciens dirigeants (4)
-
Ancien— → 31-10-2025
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Ancien02-06-2020 → 31-10-2025
2 événements
- 31-10-2025 Démission· Administrateur
- 02-06-2020 Nommé· Administrateur
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Ancien— → 01-04-2025
-
Ancien14-02-2018 → 17-12-2018
2 événements
- 17-12-2018 Démission· Administrateur délégué
- 14-02-2018 Nommé· Administrateur délégué
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Structure juridique
| NACE primaire | Transport terrestre(49330) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-11-2017 |
| Status | Actif |
| Code postal | 1050 |
Connexions & réseau
Connexions réseau
Adresse commune
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Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
THE ONE
depuis 20182.272.390.393
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Bruxelles
2
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21009A0769/00S002 | Bruxelles | 3 724 m² | 1 · 1 306 m² | 99,0 m · 27 ét. |
| 21305B0189/00Z009 | Bruxelles | 179 m² | 1 · 178 m² | 15,2 m · 3 ét. |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2026
20-02-2026
Dépôt BNB
Comptes annuels déposés
21-01-2026
Acte du Moniteur
Capital & actions
21-01-2026
Acte du Moniteur
Changement d'administrateurs
21-01-2026
Acte du Moniteur
Changement de siège
21-01-2026
Acte du Moniteur
Capital & actions
21-01-2026
Acte du Moniteur
Changement de siège
21-01-2026
Acte du Moniteur
Changement d'administrateurs
2025
27-06-2025
Acte du Moniteur
Changement d'administrateurs
27-06-2025
Acte du Moniteur
Capital & actions
27-06-2025
Acte du Moniteur
Changement d'administrateurs
27-06-2025
Acte du Moniteur
Capital & actions
18-04-2025
Dépôt BNB
Comptes annuels déposés
2024
03-06-2024
Acte du Moniteur
Capital & actions
03-06-2024
Acte du Moniteur
Capital & actions
21-03-2024
Acte du Moniteur
Changement de siège
21-03-2024
Acte du Moniteur
Changement de siège
21-03-2024
Acte du Moniteur
Changement d'administrateurs
21-03-2024
Acte du Moniteur
Changement d'administrateurs
08-03-2024
Acte du Moniteur
Capital & actions
08-03-2024
Acte du Moniteur
Capital & actions
2023
19-12-2023
Acte du Moniteur
Changement d'administrateurs
19-12-2023
Acte du Moniteur
Capital & actions
19-12-2023
Acte du Moniteur
Changement d'administrateurs
19-12-2023
Acte du Moniteur
Capital & actions
25-09-2023
Dépôt BNB
Comptes annuels déposés
08-05-2023
Dépôt BNB
Comptes annuels déposés
11-04-2023
Acte du Moniteur
Changement d'administrateurs
11-04-2023
Acte du Moniteur
Changement d'administrateurs
2021
23-08-2021
Dépôt BNB
Comptes annuels déposés
2020
15-06-2020
Acte du Moniteur
Changement d'administrateurs
15-06-2020
Acte du Moniteur
Capital & actions
15-06-2020
Acte du Moniteur
Changement de siège
2019
24-12-2019
Dépôt BNB
Comptes annuels déposés
11-03-2019
Acte du Moniteur
Changement de siège
2018
17-12-2018
Acte du Moniteur
Changement d'administrateurs
17-12-2018
Acte du Moniteur
Capital & actions
14-02-2018
Acte du Moniteur
Capital & actions
14-02-2018
Acte du Moniteur
Changement d'administrateurs
2017
24-11-2017
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution du capital · 13
21-01-2026
Modification du capital
21-01-2026
v3.2
27-06-2025
Modification du capital
27-06-2025
v3.2
03-06-2024
v3.2
03-06-2024
Modification du capital
08-03-2024
v3.2
08-03-2024
Modification du capital
19-12-2023
v3.2
19-12-2023
Modification du capital
15-06-2020
v3.2
17-12-2018
v3.2
14-02-2018
v3.2
Évolution de l'adresse · 6
21-01-2026
Changement de siège
21-01-2026
v3.2
21-03-2024
v3.2
21-03-2024
Changement de siège
15-06-2020
v3.2
11-03-2019
v3.2
Tous les actes · 33
mis à jour il y a 5 mois
2026
21-01-2026 Opération sur le capital ou les actions
Détails techniques
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"act_meta": {
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"act_kind_objet": "CESSION ET TRANSFERT DES PARTS - DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS, CHANGEMENT D\u0027ADRESSE DU SIEGE SOCIALE"
},
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"co_filed_documents": [],
"shareholders_after": [
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"kind": "person",
"name": "Monsieur Al Rikabi Ali",
"role": "aandeelhouder",
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},
{
"kbo": null,
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"kind": "person",
"name": "Monsieur Nayim Hamed Ben Yacoub",
"role": "aandeelhouder",
"n_shares": 0,
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},
{
"kbo": null,
"pct": 100.0,
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"name": "Mme Whitley Kassels",
"role": "aandeelhouder",
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],
"share_classes_after": []
}21-01-2026 1 administrateur nommé, 2 démissionnaires
- Whitley Kassels — Bestuurder
- Ali Al Rikabi — Bestuurder
- Nayim Hamed Ben Yacoub — Bestuurder
Détails techniques
{
"events": [
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"role": "enige_bestuurder",
"person": {
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"reason": null,
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"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.",
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{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
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"name": "Nayim Hamed Ben Yacoub",
"address": "Rue de Heembeek 267 - 1120 Neder-over-Heembeek",
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"birth_place": "Antwerpen"
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"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,
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{
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"name": "Ali Al Rikabi",
"address": null,
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"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"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,
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"effective_date_qualifier": "immediate"
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{
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"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,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"address": "Gravin Elisabethlaan 8 - 2320 Hoogstraten",
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"reason": null,
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"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.",
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{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
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},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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],
"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,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2026 Transfert du siège social de Anderlecht à Bruxelles
- Boulevard Pointcaré 32 - 1070 Anderlecht → Place du Champ de Mars 5 - 1050 Bruxelles
Détails techniques
{
"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",
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},
"effective_date": "2025-10-31",
"evidence_quote": "",
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},
{
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"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,
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"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 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": "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 Transfert du siège social de Anderlecht à Bruxelles
- Boulevard Pointcaré 32, 1070 Anderlecht → Place du Champ de Mars 5, 1050 Bruxelles
Résumé:
v3.2
Détails techniques
{
"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 administrateur nommé, 2 démissionnaires
- Whitley Kassels — Bestuurder
- Ali Al Rikabi — Bestuurder
- Nayim Hamed Ben Yacoub — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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 démissionne de son mandat d'administrateur
- SAIDI ANNA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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 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": "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 démissionne de son mandat d'administrateur
- SAIDI ANNA — Bestuurder
Détails techniques
{
"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 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": "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 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": "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 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"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,
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"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 Transfert du siège social de Bruxelles à Anderlecht
- Rue Pletinckx 47, 1000 Bruxelles → Boulevard Poincaré 32, 1070 Anderlecht
Résumé:
v3.2
Détails techniques
{
"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 Transfert du siège social de Bruxelles à Anderlecht
- 1000 Bruxelles, Rue Pletinckx, 47 → 1070 Anderlecht, Boulevard Poincaré, 32
Notaire:
Herman WYERS · Koekelberg
Détails techniques
{
"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
},
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}21-03-2024 3 administrateurs nommés
- AL RIKABI Ali Sabah Fezza — Bestuurder
- HAMED BEN YACOUB Nayim — Bestuurder
- ALI Ahmed Hussein — Bestuurder
Notaire:
Herman WYERS · Koekelberg
Détails techniques
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}21-03-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}08-03-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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}08-03-2024 Opération sur le capital ou les actions
Détails techniques
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}2023
19-12-2023 1 administrateur nommé, 1 démissionnaire
- JUMAAH ISMAIL — Bestuurder
- AL ROUBAIY ZEIN — Bestuurder
Détails techniques
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}19-12-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
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}19-12-2023 1 administrateur nommé, 1 démissionnaire
- JUMAAH ISMAIL — Bestuurder
- AL ROUBAIY ZEIN — Bestuurder
Résumé:
v3.2
Détails techniques
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}19-12-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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"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 nommé administrateur
- Al-Roubaiy Zein — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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 nommé administrateur
- Al-Roubaiy Zein — Bestuurder
Détails techniques
{
"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 administrateurs nommés, 1 démissionnaire
- Al Rikabi Ali Sabah — Bestuurder
- Hamed Ben Yacoub Nayim — Bestuurder
- Al-Roubaiy Zein — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"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 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"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 Transfert du siège social au sein de Bruxelles
- Avenue Franklin Roosevelt 256, 1050 Bruxelles → Rue Pletinckx 47, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"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 Transfert du siège social au sein de Bruxelles
- Square des Nations 1, 1000 Bruxelles → Avenue Franklin Roosevelt 256, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"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 démissionne de son mandat d'administrateur délégué
- Al Rubaaiy Amar — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"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 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"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"
}
}Premiers 30 sur 33 actes
Avis de crédit
Rapport de due diligence IA
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.
Bientôt disponible
Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Transports de voyageurs par taxis49320Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur49330Transport routier de fret49410Transport non régulier de voyageurs par route49320Autres transports terrestres de voyageurs n.c.a.49390
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleFR | THE ONE |
Siège social
Marsveldplein 5
1050 Elsene, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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