Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
33 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
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mme Whitley Kassels",
"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": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mme Whitley Kassels",
"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
}
],
"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": "CESSION ET TRANSFERT DES PARTS - DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS, CHANGEMENT D\u0027ADRESSE DU SIEGE SOCIALE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "Soci\u00E8te prive\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": 0.0,
"kind": "person",
"name": "Monsieur Al Rikabi Ali",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Monsieur Nayim Hamed Ben Yacoub",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Mme Whitley Kassels",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"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": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Ali Al Rikabi",
"address": "1000 Bruxelles, Rue Pletinckx 47",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Nayim Hamed Ben Yacoub",
"address": "Rue de Heembeek 267 - 1120 Neder-over-Heembeek",
"birth_date": "2018",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ali Al Rikabi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nayim Hamed Ben Yacoub",
"address": null,
"birth_date": "2018",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Whitley Kassels",
"address": "Gravin Elisabethlaan 8 - 2320 Hoogstraten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Al Rikabi Ali",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s cette cessionla r\u00E9partition des parts et comme suit: Monsieur Al Rikabi Ali",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nayim Hamed Ben Yacoub",
"address": null,
"birth_date": "2018",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s cette cessionla r\u00E9partition des parts et comme suit: Monsieur Nayim Hamed Ben Yacoub",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Whitley Kassels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s cette cessionla r\u00E9partition des parts et comme suit: Mme Whitley Kassels",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Whitley Kassels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"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": "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,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"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",
"locality_suffix": null
},
"effective_date": "2025-10-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place du Champ de Mars 5 - 1050 Bruxelles",
"city": "Bruxelles",
"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,
"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": 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,
"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
}
],
"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
},
"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": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}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
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AL HASAN",
"address": "1210 Saint-Josse-ten-Noode, Rue de Liedekerke, 13 2\u00E9t",
"birth_date": "1993-08-15",
"profession": null,
"birth_place": "Idlib, Syria"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge pour son mandat lui est fournie.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AL RIKABI Ali Sabah Fezza",
"address": "1000 Bruxelles, Rue Pletinckx, 47",
"birth_date": "1978-08-03",
"profession": null,
"birth_place": "Bagdad, Iraq"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les administrateurs actuels dans leur fonction : \u2022 Monsieur AL RIKABI Ali Sabah Fezza, pr\u00E9nomm\u00E9 sub 1)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HAMED BEN YACOUB Nayim",
"address": "1120 Neder-over-Heembeek (Bruxelles), Rue de Heembeek, 267 b010",
"birth_date": "1993-04-06",
"profession": null,
"birth_place": "Ceuta, Spain"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les administrateurs actuels dans leur fonction : \u2022 Monsieur HAMED BEN YACOUB Nayim, pr\u00E9nomm\u00E9 sub 2)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALI Ahmed Hussein",
"address": "1070 Anderlecht, Rue Jules Broeren, 56 2eET",
"birth_date": "1975-07-31",
"profession": null,
"birth_place": "Al Karradah-Bagdad, Iraq"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les administrateurs actuels dans leur fonction : \u2022 Monsieur ALI Ahmed Hussein, pr\u00E9nomm\u00E9 sub 3)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"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:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-18",
"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": "Herman WYERS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-03-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"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"
}
}08-03-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-02-13",
"evidence_quote": "Monsieur AL RIKABI ALI domicill\u00E9 \u00E0 rue Pletinckx 47, 1000 Bruxelles d\u00E9cide de c\u00E9der 10% de ses parts sociales \u00E0 Monsieur ALI AHMED HUSSEIN domicili\u00E9 \u00E0 rue Jules Broeren 56, 1070 Anderlecht et ce \u00E0 partir de ce jour qui accepte.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-02-13",
"evidence_quote": "Monsieur JUMAAH ISMAIL domicili\u00E9 \u00E0 rue de la Pastorale 24, 1080 Molenbeek-Saint-Jean d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Monsieur AL HASAN SAMI domicili\u00E9 \u00E0 rue Liedekerke 13, 1210 Saint-Josse-ten-Node 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"
}
}08-03-2024 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": "ALI AHMED HUSSEIN",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "AL HASAN SAMI",
"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": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ALI AHMED HUSSEIN",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "AL HASAN SAMI",
"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": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ALI AHMED HUSSEIN",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "AL HASAN SAMI",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-08",
"filing_date": null,
"act_kind_objet": "CESSION ET TRANSFERT DES PARTS-DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-02-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-02-13"
},
"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": "AL RIKABI ALI",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 40.0,
"kind": "person",
"name": "NAYIM HAMED BEN YACOUB",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "JUMAAH ISMAIL",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 10.0,
"kind": "person",
"name": "AL HASAN SAMI",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 10.0,
"kind": "person",
"name": "ALI AHMED HUSSEIN",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2023
19-12-2023 1 administrateur nommé, 1 démissionnaire
- JUMAAH ISMAIL — Bestuurder
- AL ROUBAIY ZEIN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AL ROUBAIY ZEIN",
"address": "Avenue Franklin Roosevelt 256, 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-04",
"evidence_quote": "Monsieur AL ROUBAIY ZEIN domicili\u00E9 \u00E0 Avenue Franklin Roosevelt 256, 1000 Bruxelles d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Monsieur AL RIKABI ALI domicili\u00E9 \u00E0 Rue Pletinckx 47, 1000 Bruxelles 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": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JUMAAH ISMAIL",
"address": "Rue de la Pastorale 24, 1080 Molenbeek-Saint-Jean",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-04",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur AL ROUBAIY ZEIN au poste d\u0027administrateur et la nomination de Monsieur JUMAAH ISMAIL au poste d\u0027administrateur 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": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NAYIM HAMED BEN YACOUB",
"address": "Rue Heembeek 267, 1120 Neder-Over-Heembeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-04",
"evidence_quote": "D\u00E9cisions accept\u00E9es \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AL RIKABI ALI",
"address": "Rue Pletinckx 47, 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-04",
"evidence_quote": "D\u00E9cisions accept\u00E9es \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JUMAAH ISMAIL",
"address": "Rue de la Pastorale 24, 1080 Molenbeek-Saint-Jean",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-04",
"evidence_quote": "D\u00E9cisions accept\u00E9es \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-19",
"filing_date": "2023-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.895.620",
"name_full": "THE ONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"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": null
}19-12-2023 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": "2023-12-04",
"evidence_quote": "Monsieur AL ROUBAIY ZEIN domicili\u00E9 \u00E0 Avenue Franklin Roosevelt 256, 1000 Bruxelles d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Monsieur AL RIKABI ALI domicili\u00E9 \u00E0 Rue Pletinckx 47, 1000 Bruxelles et ce \u00E0 partir de ce jour qui accepte. Monsieur NAYIM HAMED BEN YACOUB domicili\u00E9 \u00E0 Rue Heembeek 267, 1120 Neder-Over-Heembeek d\u00E9cide de c\u00E9der 10% de ses parts sociales \u00E0 Monsieur JUMAAH ISMAIL domicili\u00E9 \u00E0 Rue de la Pastorale 24, 1080 Molenbeek-Saint-Jeanet 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"
}
}19-12-2023 1 administrateur nommé, 1 démissionnaire
- JUMAAH ISMAIL — Bestuurder
- AL ROUBAIY ZEIN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AL ROUBAIY ZEIN",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-04",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur AL ROUBAIY ZEIN au poste d\u0027administrateur et la nomination de Monsieur JUMAAH ISMAIL au poste d\u0027administrateur et ce \u00E0 partir de ce jour qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JUMAAH ISMAIL",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-04",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur AL ROUBAIY ZEIN au poste d\u0027administrateur et la nomination de Monsieur JUMAAH ISMAIL au poste d\u0027administrateur 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"
}
}19-12-2023 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": "AL ROUBAIY ZEIN",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "AL RIKABI ALI",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "NAYIM HAMED BEN YACOUB",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "JUMAAH ISMAIL",
"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,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"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