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Complete company report
Generated 11-08-2026
Active BE 0684.895.620Private limited company

THE ONE

Marsveldplein 5 ·1050 Elsene, Belgium· 8 yrs active
Sector: Diensten voor personenvervoer op aanvraag per voertuig met chauffeur (49330)
Conclusion Checked

The computed 12-month bankruptcy probability of THE ONE is 2.7% (moderate). The company has been active since 2017 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.

Based on State Gazette and CBE data.
Key figures
Active 8 yrs
Board 3
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
2.7% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
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
Directors & mandates 8 directors
Current directors & mandates
  • Whitley Kassels
    Director
    State Gazette act 26009907 (21-01-2026)
    Current
    31-10-2025 → present
  • JUMAAH ISMAIL
    Director
    State Gazette act 23162125 (19-12-2023)
    Current
    04-12-2023 → present
  • Al-Roubaiy Zein
    Director
    State Gazette act 23048961 (11-04-2023)
    Current
    11-04-2023 → present
    3 events
    • 04-12-2023 Resigned· Director
    • 11-04-2023 Appointed· Director
    • 02-06-2020 Resigned· Managing director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Al Rikabi Ali Sabah
    Director
    State Gazette act 20066790 (15-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
Former directors (4)
  • Ali Al Rikabi
    Director
    State Gazette act 26009907 (21-01-2026)
    Former
    - → 31-10-2025
  • Nayim Hamed Ben Yacoub
    Director
    State Gazette act 20066790 (15-06-2020)
    Former
    02-06-2020 → 31-10-2025
    2 events
    • 31-10-2025 Resigned· Director
    • 02-06-2020 Appointed· Director
  • SAIDI ANNA
    Director
    State Gazette act 25080936 (27-06-2025)
    Former
    - → 01-04-2025
  • Al Rubaaiy Amar
    Managing director
    State Gazette act 18031112 (14-02-2018)
    Former
    14-02-2018 → 17-12-2018
    2 events
    • 17-12-2018 Resigned· Managing director
    • 14-02-2018 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Diensten voor personenvervoer op aanvraag per voertuig met chauffeur(49330)
Legal form Private limited company(610)
Incorporation22-11-2017
StatusActive
Postal code1050
Connections & network 28 connected companies
Network connections
→
ADIUTUM
Shared address
→
AZMAKARA
Shared address
→
BEGELUX
Shared address
→
BELGA MOBILITY
Shared address
→
Consilio Eurasia
Shared address
→
Consilio Global
Shared address
→
→
EU GLOBAL INVEST
Shared address
→
FINANCIERE DE TUBIZE
Shared address
→
Hegermann
Shared address
→
LIMITED CONSULTING
Shared address
→
MOONGY
Shared address
→
OviDrive Belgium
Shared address
→
QBE Europe
Shared address
→
RADEX CONSULTING
Shared address
→
S&S COMPANY
Shared address
→
SONYOU
Shared address
→
SquareTrade Europe
Shared address
→
TELE - DIFF
Shared address
→
TERMINAL B LOGISTIQUE
Shared address
→
WOMEN'S CLEAN
Shared address
→
YOWA’S SERVICE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
THE ONE
Poincarélaan 32, 1070 AnderlechtPersonenvervoer over de weg zonder dienstregeling
since 20182.272.390.393
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21009A0769/00S002 Brussels 3,724 m² 1 · 1,306 m² 99.0 m · 27 fl.
21305B0189/00Z009 Brussels 179 m² 1 · 178 m² 15.2 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
20-02-2026
NBB filing Annual accounts filed
fiscal year 2024 · micro
21-01-2026
State Gazette act Registered-office change
v3.2
2025
27-06-2025
State Gazette act Capital & shares
v3.2
18-04-2025
NBB filing Annual accounts filed
fiscal year 2023 · micro
2024
03-06-2024
State Gazette act Capital & shares
v3.2
21-03-2024
State Gazette act Registered-office change
v3.2
08-03-2024
State Gazette act Capital & shares
v3.2
2023
19-12-2023
State Gazette act Director changes
v3.2
25-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
08-05-2023
NBB filing Annual accounts filed
fiscal year 2021 · micro
11-04-2023
State Gazette act Director changes
v3.2
2021
23-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
15-06-2020
State Gazette act Capital & shares
v3.2
2019
24-12-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
11-03-2019
State Gazette act Registered-office change
v3.2
2018
17-12-2018
State Gazette act Capital & shares
v3.2
14-02-2018
State Gazette act Capital & shares
v3.2
2017
24-11-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 12 acts
Capital history · 6
27-06-2025
v3.2
03-06-2024
v3.2
08-03-2024
v3.2
15-06-2020
v3.2
17-12-2018
v3.2
14-02-2018
v3.2
Address history · 3
21-01-2026
v3.2
21-03-2024
v3.2
11-03-2019
v3.2
All acts · 12 updated 6 months ago
2026
21-01-2026 Registered office moved from Anderlecht to Bruxelles Registered-office change
  • Boulevard Pointcaré 32, 1070 Anderlecht → Place du Champ de Mars 5, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "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"
  }
}
2025
27-06-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "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 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "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"
  }
}
21-03-2024 Registered office moved from Bruxelles to Anderlecht Registered-office change
  • Rue Pletinckx 47, 1000 Bruxelles → Boulevard Poincaré 32, 1070 Anderlecht
Summary: v3.2
Technical details 
{
  "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"
  }
}
08-03-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "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"
  }
}
2023
19-12-2023 1 director appointed, 1 resigning Director changes
  • JUMAAH ISMAIL, Bestuurder
  • AL ROUBAIY ZEIN, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
11-04-2023 Al-Roubaiy Zein appointed as director Director changes
  • Al-Roubaiy Zein, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2020
15-06-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "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"
  }
}
2019
11-03-2019 Registered office moved within Bruxelles Registered-office change
  • Square des Nations 1, 1000 Bruxelles → Avenue Franklin Roosevelt 256, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "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 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "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"
  }
}
14-02-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-01-25",
      "evidence_quote": "La m\u00EAme assembl\u00E9 accepte le transfert des parts de Monsieur Al-Roubaiy, Zein qui c\u00E8de 5 parts \u00E0 Monsieur Al Rubaaiy Amar, qui acceptent.",
      "contribution_type": "in_kind"
    }
  ],
  "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"
  }
}
2017
24-11-2017 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Square des Nations 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AL-ROUBAIY Zein Al A.",
        "niss": null,
        "address": "1050 rue Gray, 187/SS"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 14000,
      "holder_person_name": "AL-ROUBAIY Zein Al A.",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 14000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 14000,
  "subject_company": {
    "kbo": "0684.895.620",
    "name_full": "THE ONE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-17",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Goederenvervoer over de weg49410Personenvervoer over de weg zonder dienstregeling49320Overig personenvervoer te land, n.e.g.49390
Primary activity highlighted.
Names & trade names
Legal nameFR THE ONE
Registered office
Marsveldplein 5
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative