Registered entity data
In general | |||
Enterprise number: | 0645.639.918 | ||
Status: | Active | ||
Legal situation: | Normal situation Since January 6, 2016 | ||
Start date: | January 6, 2016 | ||
Name: | THE ONE OFFICE Name in French, since January 6, 2016 | ||
Registered seat's address: |
Avenue Marnix 23
1000 Bruxelles Additional address information.: 5de verdieping Since April 22, 2020 | ||
Phone number: | No data included in CBE. | ||
Fax: | No data included in CBE. | ||
Email address: | No data included in CBE. | ||
Web Address: | No data included in CBE. | ||
Entity type: | Legal person | ||
Legal form: |
Public limited company
Since January 6, 2016 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Director | Florescu , Irene | Since May 1, 2020 | |
Director | Schnabel , Joachim | Since July 1, 2024 | |
Director | Tans , Christophe | Since May 1, 2020 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
Knowledge of basic management Since May 31, 2017 | |||
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Characteristics | |||
Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
Knowledge of basic business management Since May 31, 2017 | |||
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Financial information | |||
Capital | 6.260.818,10 EUR | ||
Annual assembly | May | ||
End date financial year | 31 December | ||
Start date exceptional fiscal year | January 6, 2016 | ||
End date exceptional fiscal year | December 31, 2016 | ||
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Links between entities | |||
0406.422.575 (Brussels Europa)
has been absorbed by this entity
since January 6, 2016 | |||
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Activities | |||
No data included in CBE. | |||
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External links | |||
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) |
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