ONE
The computed 12-month bankruptcy probability of ONE is 0.2% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Board | 17 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00217384 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00221230 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00183390 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20173358 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-30500047 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-17900365 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-33500381 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-31000153 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-31000043 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-18400183 |
-
Callens, Vandelanotte & Theunissen SRLLegal entityCommissaire de la société de révisionState Gazette act 25117796 (18-09-2025)Current18-09-2025 → present
-
Christine PerpetteDirectrice administrative et financièreState Gazette act 25117796 (18-09-2025)Current18-09-2025 → present
-
Frédéric DebièveDirectorState Gazette act 25117796 (18-09-2025)Current18-09-2025 → present
-
Serge LionDirectorState Gazette act 24128635 (03-09-2024)Current03-09-2024 → present
-
Bruno WithoeckDirectorState Gazette act 24091560 (18-06-2024)Current18-06-2024 → present
-
Christian SmetzDirectorState Gazette act 24091560 (18-06-2024)Current18-06-2024 → present
Show 11 more sitting directors
-
Marc-Olivier PârisDirectorState Gazette act 24091560 (18-06-2024)Current18-06-2024 → present
2 events
- 18-06-2024 Appointed· Director
- 18-06-2024 Resigned· Director
-
Valérie NotelaersDirectorState Gazette act 24091560 (18-06-2024)Current18-06-2024 → present
-
Élisabeth PêteDirectrice médicaleState Gazette act 24091560 (18-06-2024)Current18-06-2024 → present
-
Callens, Pirenne, Theunissen & CoAuditorState Gazette act 23083088 (28-06-2023)Current28-06-2023 → present
-
Madame Delplanque EmilieDirectorState Gazette act 23032611 (07-03-2023)Current07-03-2023 → present
-
Monsieur Denhaerinck PascalDirectorState Gazette act 23032611 (07-03-2023)Current07-03-2023 → present
-
Monsieur Paris MarcDirectorState Gazette act 23032611 (07-03-2023)Current07-03-2023 → present
-
Anne-Françoise MariscalDirectorState Gazette act 22030616 (07-03-2022)Current07-03-2022 → present
2 events
- 03-09-2024 Resigned· Director
- 07-03-2022 Appointed· Director
-
Jean-Benoît Le BoulengéChairState Gazette act 21065004 (02-06-2021)Current02-06-2021 → present
-
Jean-Michel SturboisGérantState Gazette act 21065004 (02-06-2021)Current02-06-2021 → present
-
Michaël SchouvellerDaily management delegateState Gazette act 21065004 (02-06-2021)Current02-06-2021 → present
Historic, not recently confirmed (23)
-
Dominique BINONBusiness unit managerState Gazette act 19124759 (19-09-2019)Not recently confirmedlast confirmed in an act from 2019
-
Erio HAMESSEDirecteur des ressources humainesState Gazette act 19124759 (19-09-2019)Not recently confirmedlast confirmed in an act from 2019
-
Fabian BAUDRYDirecteur stratégieState Gazette act 19124759 (19-09-2019)Not recently confirmedlast confirmed in an act from 2019
-
Fabien DESTREEDirecteur financierState Gazette act 19124759 (19-09-2019)Not recently confirmedlast confirmed in an act from 2019
-
François LERUTHDirecteur du pôle clientsState Gazette act 19124759 (19-09-2019)Not recently confirmedlast confirmed in an act from 2019
-
Khaoula JELASSIDirectrice opérationnelleState Gazette act 19124759 (19-09-2019)Not recently confirmedlast confirmed in an act from 2019
-
Pascal DENHAERINCKDirecteur généralState Gazette act 19124759 (19-09-2019)Not recently confirmedlast confirmed in an act from 2019
4 events
- 19-09-2019 Appointed· Directeur général
- 09-11-2018 Appointed· Directeur du pôle clients
- 01-12-2011 Resigned· Statutaire zaakvoerder
- 01-12-2011 Appointed· Co directeur
-
Frédéric ETIENNEGérantState Gazette act 19096157 (17-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
François LADRIEREDirecteur généralState Gazette act 18163059 (09-11-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 09-11-2018 Appointed· Directeur général
- 05-12-2017 Appointed· Administrateur général
- 01-12-2011 Appointed· Algemeen directeur
-
Isabelle MONTAIGNEDirecteur administratif et financierState Gazette act 18163059 (09-11-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 09-11-2018 Appointed· Directeur administratif et financier
- 05-12-2017 Appointed· Directeur administratif et financier
-
Tristan GEURTSDirecteur des ressources humainesState Gazette act 18163059 (09-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Baudhuin GERARDChairState Gazette act 16139545 (11-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Pierre CATLINDirectorState Gazette act 16139545 (11-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Vincent HAUFROIDDirectorState Gazette act 16139545 (11-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Alain ROUFOSSEHuman resources directeurState Gazette act 11180624 (01-12-2011)Not recently confirmedlast confirmed in an act from 2011
-
Christiaan Marcel MARICHALNiet statutaire zaakvoerderState Gazette act 11180624 (01-12-2011)Not recently confirmedlast confirmed in an act from 2011
-
Christophe MAESDirecteur ontwikkelingState Gazette act 11180624 (01-12-2011)Not recently confirmedlast confirmed in an act from 2011
-
Jean HAUPERTNiet statutaire zaakvoerderState Gazette act 11180624 (01-12-2011)Not recently confirmedlast confirmed in an act from 2011
-
Jean-Benoît Marie LE BOULENGENiet statutaire zaakvoerderState Gazette act 11180624 (01-12-2011)Not recently confirmedlast confirmed in an act from 2011
-
Léo TILMANSCo directeurState Gazette act 11180624 (01-12-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 01-12-2011 Resigned· Statutaire zaakvoerder
- 01-12-2011 Appointed· Co directeur
-
Patrick Fernand GOUBAUNiet statutaire zaakvoerderState Gazette act 11180624 (01-12-2011)Not recently confirmedlast confirmed in an act from 2011
-
Philippe André DIEUDONNENiet statutaire zaakvoerderState Gazette act 11180624 (01-12-2011)Not recently confirmedlast confirmed in an act from 2011
-
Pierre Jean TEMPELSNiet statutaire zaakvoerderState Gazette act 11180624 (01-12-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (13)
-
Fabien DestréeDirecteur administratif et financierState Gazette act 25117796 (18-09-2025)Former- → 18-09-2025
-
Émilie DelplanqueDirectorState Gazette act 25117796 (18-09-2025)Former- → 18-09-2025
2 events
- 18-09-2025 Resigned· Director
- 18-06-2024 Resigned· Director
-
Pierre TEMPELSVice présidentState Gazette act 16139545 (11-10-2016)Former11-10-2016 → 18-06-2024
2 events
- 18-06-2024 Resigned· Director
- 11-10-2016 Appointed· Vice président
-
Sandrine RuppolDirectrice médicaleState Gazette act 24091560 (18-06-2024)Former- → 18-06-2024
-
Monsieur Etienne FrédéricDirectorState Gazette act 23032611 (07-03-2023)Former- → 07-03-2023
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| B. THEUNISSEN Commissaire |
- | 11-10-2016 → 11-10-2016 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 04-01-1990 |
| Status | Active |
| Postal code | 1200 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21018B0085/00M000 | Brussels | 2,795 m² | 1 · 611 m² | 17.3 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-09-2025 3 directors appointed, 2 resigning
- Frédéric Debiève, Bestuurder
- Christine Perpette, Directrice administrative et financière
- Callens, Vandelanotte & Theunissen SRL, Commissaire de la société de révision
- Émilie Delplanque, Bestuurder
- Fabien Destrée, Directeur administratif et financier
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}05-09-2024 Change in the board of directors
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}03-09-2024 1 director appointed, 1 resigning
- Serge Lion, Bestuurder
- Anne Françoise Mariscal, Bestuurder
Technical details
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}18-06-2024 5 directors appointed, 4 resigning
- Marc-Olivier Pâris, Bestuurder
- Valérie Notelaers, Bestuurder
- Élisabeth Pête, Directrice médicale
- Christian Smetz, Bestuurder
- Bruno Withoeck, Bestuurder
- Sandrine Ruppol, Directrice médicale
- Émilie Delplanque, Bestuurder
- Pierre Tempels, Bestuurder
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}28-06-2023 Callens, Pirenne, Theunissen & Co appointed as auditor
- Callens, Pirenne, Theunissen & Co, Auditor
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}07-03-2023 Articles of association amended
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}07-03-2022 1 director appointed, 1 resigning
- Anne-Françoise Mariscal, Bestuurder
- Bernard Nyssen, Bestuurder
Technical details
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}02-06-2021 3 directors appointed, 2 resigning
- Jean-Benoît Le Boulengé, Voorzitter
- Jean-Michel Sturbois, Gérant
- Michaël Schouveller, Dagelijks bestuur
- Frédéric Mallefait, Dagelijks bestuur
- Eric Hamesse, Dagelijks bestuur
Technical details
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}19-09-2019 8 directors appointed
- Pascal DENHAERINCK, Directeur général
- Khaoula JELASSI, Directrice opérationnelle
- Fabien DESTREE, Directeur financier
- Erio HAMESSE, Directeur des ressources humaines
- François LERUTH, Directeur du pôle clients
- Fabian BAUDRY, Directeur stratégie
- Frédéric MALLEFAIT, Directeur informatique
- Dominique BINON, Business unit manager
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}17-07-2019 1 director appointed, 1 resigning
- Frédéric ETIENNE, Gérant
- David LIENARD, Gérant
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}09-11-2018 4 directors appointed
- François LADRIERE, Directeur général
- Isabelle MONTAIGNE, Directeur administratif et financier
- Tristan GEURTS, Directeur des ressources humaines
- Pascal DENHAERINCK, Directeur du pôle clients
Technical details
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}05-12-2017 2 directors appointed, 2 resigning
- Isabelle MONTAIGNE, Directeur administratif et financier
- François LADRIERE, Administrateur général
- Thierry GOSSEN, Directeur administratif et financier
- Cédric DEGELAEN, Directeur
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"name": "Fran\u00E7ois LADRIERE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.131.767",
"name_full": "ONE"
}
}11-10-2016 7 directors appointed, 2 resigning
- Pierre CATLIN
- Baudhuin GERARD, Voorzitter
- Vincent HAUFROID
- David LIENARD
- Bernard NYSSEN
- Pierre TEMPELS, Vice président
- B. THEUNISSEN, Commissaire
- Christian MARICHAL, Voorzitter
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Christian MARICHAL",
"address": null,
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}
},
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Patrick GOUBAU",
"address": null,
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}
},
{
"kind": "director_in",
"role": "",
"person": {
"rrn": null,
"name": "Pierre CATLIN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
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}
},
{
"kind": "director_in",
"role": "",
"person": {
"rrn": null,
"name": "Vincent HAUFROID",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "",
"person": {
"rrn": null,
"name": "David LIENARD",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Bernard NYSSEN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Pierre TEMPELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "B. THEUNISSEN",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}01-12-2011 Registered office moved within Sint-Lambrechts-Woluwe
- Meilaan 114 te 1200 Sint-Lambrechts-Woluwe → Sint-Lambrechts-Woluwe (1200 Brussel), Konrad Adenauerlaan 8
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint-Lambrechts-Woluwe (1200 Brussel), Konrad Adenauerlaan 8",
"city": "Sint-Lambrechts-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Konrad Adenauerlaan",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
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"city": "Sint-Lambrechts-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Meilaan",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "114",
"locality_suffix": null
},
"effective_date": "2011-10-27",
"evidence_quote": "De vergadering bekrachtigt de verplaatsing van de maatschappelijke zetel naar Sint-Lambrechts-Woluwe (1200 Brussel), Konrad Adenauerlaan 8.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te Sint-Lambrechts-Woluwe (1200 Brussel), Konrad Adenauerlaan 8. Hij mag overgebracht worden overal elders in Belgi\u00EB bij gewone beslissing van de zaakvoering, bekend te maken in de bijlagen van het Belgisch Staatsblad.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Olivier Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Oudergem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-12-01",
"filing_date": "2011-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2011-10-27",
"unanimous": true
},
"subject_company": {
"kbo": "0439.131.767",
"name_full": "ONE",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Renaud Verstraete",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel van de akte",
"Volmachten",
"Verslag van de zaakvoerder met staat van actief en passief",
"Co\u00F6rdinatie der statuten"
]
}| Legal nameNL | ONE |