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Gegenereerd 27-06-2026
Actief BE 0462.696.433NV

3 FOR ONE

Herrmann-Debrouxlaan 54 ·1160 Oudergem, België· 28 jaar actief
Sector: NACE 82990 (82990)
Conclusie Checked

De berekende faillissementskans van 3 FOR ONE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 28 jaar
Bestuur 2
Vestigingen 1
Publicaties 11
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,4% Zeer laag
0%0,5%1,5%4%10%≥25%
Regio met hoger faalrisico +Sector met lager faalrisico −Lange historiek −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1998 — 28 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (micro). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 micro 29-08-2025 2025-00482805
31-12-2023 micro 21-08-2024 2024-00360984
31-12-2022 micro 06-07-2023 2023-00216244
31-12-2021 micro 17-08-2022 2022-20295686
31-12-2020 micro 14-07-2021 2021-35600158
31-12-2019 micro 29-07-2020 2020-36900425
31-12-2018 micro 22-07-2019 2019-36200367
31-12-2017 micro 31-08-2018 2018-59400465
31-12-2016 volledig 20-06-2017 2017-19600225
31-12-2015 volledig 29-06-2016 2016-24800380
Bestuurders & mandaten 3 bestuurders
Huidige bestuurders & mandaten
Voormalige bestuurders (1)
  • Pedro David de Bernardo Alonso
    Bestuurder
    Staatsblad-akte 24021835 (05-02-2024)
    Voormalig
    29-12-2023 → 12-06-2025
    2 gebeurtenissen
    • 12-06-2025 Ontslagen· Bestuurder
    • 29-12-2023 Benoemd· Bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor 1 commissaris
Commissaris / bedrijfsrevisor IBR/IRE-nummer Periode
Ernst et Young Reviseurs d'EntreprisesActief
Commissaris · vertegenwoordigd door Carto-Sébastien D'Addario
 — 13-11-2025 → heden
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
NACE primair 82990
Rechtsvorm NV(014)
Oprichtingsdatum04-03-1998
StatusActief
Postcode1160
Verbindingen & netwerk 8 verbonden bedrijven
Groepsstructuur
Ernst et Young Reviseurs d'Entreprises
Moederbedrijf · 926 dochters · 5 vestigingen
Controle→
Netwerkverbindingen
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
3 FOR ONE
Hoge Wei 5, 1930 ZaventemVerhuur van woningen, exclusief sociale woningen
sinds 19982.085.770.808
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.

Vlaanderen 1 (50%) Brussel 1 (50%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
23057C0031/00G000 Vlaanderen 1,0 ha 1 · 3.900 m² 8,6 m · 2 verd.
21332B0081/00H002 Brussel 3.929 m² 1 · 1.150 m² 30,4 m · 9 verd.
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 21 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
22-04-2026
Staatsblad-akte Bestuurswijziging
2025
13-11-2025
Staatsblad-akte Bestuurswijziging
v3.2
13-11-2025
Staatsblad-akte Bestuurswijziging
29-08-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · micro
10-07-2025
Staatsblad-akte Bestuurswijziging
10-07-2025
Staatsblad-akte Bestuurswijziging
v3.2
2024
21-08-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · micro
05-02-2024
Staatsblad-akte Kapitaal & aandelen
v3.2
05-02-2024
Staatsblad-akte Bestuurswijziging
v3.2
05-02-2024
Staatsblad-akte Kapitaal & aandelen
05-02-2024
Staatsblad-akte Bestuurswijziging
2023
22-08-2023
Staatsblad-akte Zetelwijziging
22-08-2023
Staatsblad-akte Zetelwijziging
v3.2
06-07-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · micro
2022
17-08-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · micro
2021
14-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · micro
2020
29-07-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · micro
2019
22-07-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · micro
2018
31-08-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · micro
2017
20-06-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
29-06-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
Belgisch Staatsblad — aktes 11 aktes
Kapitaalverloop · 2
05-02-2024
v3.2
05-02-2024
Kapitaalwijziging
Adresverloop · 2
22-08-2023
Zetelwijziging
22-08-2023
v3.2
Alle aktes · 11 bijgewerkt 2 maanden geleden
2026
22-04-2026 13 bestuurders benoemd Bestuurswijziging
  • Pelayo GONZALEZ VALVERDE — Mandataire de plein droit
  • Francesco SANTO NANU — Mandataire de plein droit
  • Manuel ORIHUELA CHACON — Mandataire de plein droit
  • Jesús GRASA GIBANEL — Mandataire de plein droit
  • Patricia Isabel CHEFE NEVES — Mandataire de plein droit
  • Alejandra PEREZ PEREIRA — Mandataire de plein droit
  • Javier REYES JIMENEZ — Mandataire de plein droit
  • Leslie GIOT — Mandataire de plein droit
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2025
13-11-2025 Carto-Sébastien D'Addario benoemd tot commissaris Bestuurswijziging
  • Carto-Sébastien D'Addario — Commissaris
Samenvatting: v3.2
Technische details 
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13-11-2025 3 bestuurders benoemd Bestuurswijziging
  • Carto-Sébastien D'Addario — Commissaris
  • Miguel TRONCOSO FERRER — Dagelijks bestuur
  • François-Michel HISLAIRE — Dagelijks bestuur
Technische details 
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9signe la SRL \u003C\u003C Ernst \u0026 Young Reviseurs d\u0027Entreprises \u00BB... avec pour repr\u00E9sentant permanent Monsieur Carto-S\u00E9bastien D\u0027Addario... comme commissaire pour les exercices se cl\u00F4turant aux 31 d\u00E9cembre 2024. 31 d\u00E9cembre 2025 et 31 d\u00E9cembre 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Miguel TRONCOSO FERRER",
        "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 donne mandat, l\u0027un \u00E0 d\u00E9faut de l\u0027autre, \u00E0 Mon\u015Bieur Miguel TRONCOSO FERRER et/ou Monsieur Fran\u00E7ois-Michel HISLAIRE, avocats au Barreau de Bruxelles, au sein du cabinet G\u00F3mez-Acebo \u0026 Pombo Abogados, S.L.P.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Michel HISLAIRE",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "G\u00F3mez-Acebo \u0026 Pombo Abogados, S.L.P.",
        "address": "1000 Bruxelles, Boulevard Bischoffsheim 15",
        "country": "BE",
        "legal_form": "S.L.P."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne mandat, l\u0027un \u00E0 d\u00E9faut de l\u0027autre, \u00E0 Mon\u015Bieur Miguel TRONCOSO FERRER et/ou Monsieur Fran\u00E7ois-Michel HISLAIRE, avocats au Barreau de Bruxelles, au sein du cabinet G\u00F3mez-Acebo \u0026 Pombo Abogados, S.L.P.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "fr",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.696.433",
    "name_full": "3 FOR ONE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois-Michel HISLAIRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat - Fond\u00E9 de pouvoir"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-07-2025 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Pelayo González Valverde — Bestuurder
  • Miguel TRONCOSO FERRER — Dagelijks bestuur
  • François-Michel HISLAIRE — Dagelijks bestuur
  • Pedro David de Bernardo Alonso — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro David de Bernardo Alonso",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e a r\u00E9voqu\u00E9 Monsieur Pedro David de Bernardo Alonso de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 12 juin 2025. Il lui est donn\u00E9 d\u00E9charge pour l\u0027exercice de leurs fonctions.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelayo Gonz\u00E1lez Valverde",
        "address": null,
        "birth_date": "1978-08-05",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe, Conform\u00E9ment \u00E0 l\u0027article 7:101 du Code des soci\u00E9t\u00E9s et des associations, Monsieur Pelayo Gonz\u00E1lez Valverde, de nationalit\u00E9 espagnole, n\u00E9 le 5 ao\u00FBt 1978, en qualit\u00E9 de nouvel administrateur. Son mandat prend effet \u00E0 compter du 12 juin 2025, et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Miguel TRONCOSO FERRER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "G\u00F3mez-Acebo \u0026 Pombo Abogados, S.L.P.",
        "address": "1000 Bruxelles, Boulevard Bischoffsheim 15",
        "country": "BE",
        "legal_form": "S.L.P."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne mandat, l\u0027un \u00E0 d\u00E9faut de l\u0027autre, \u00E0 Monsieur Miguel TRONCOSO FERRER et/ou Monsieur Fran\u00E7ois-Michel HISLAIRE, avocats au Barreau de Bruxelles, au sein du cabinet G\u00F3mez-Acebo \u0026 Pombo Abogados, S.L.P., dont le cabinet est situ\u00E9 \u00E0 1000 Bruxelles, Boulevard Bischoffsheim 15, pour l\u0027ex\u00E9c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Michel HISLAIRE",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "G\u00F3mez-Acebo \u0026 Pombo Abogados, S.L.P.",
        "address": "1000 Bruxelles, Boulevard Bischoffsheim 15",
        "country": "BE",
        "legal_form": "S.L.P."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne mandat, l\u0027un \u00E0 d\u00E9faut de l\u0027autre, \u00E0 Monsieur Miguel TRONCOSO FERRER et/ou Monsieur Fran\u00E7ois-Michel HISLAIRE, avocats au Barreau de Bruxelles, au sein du cabinet G\u00F3mez-Acebo \u0026 Pombo Abogados, S.L.P., dont le cabinet est situ\u00E9 \u00E0 1000 Bruxelles, Boulevard Bischoffsheim 15, pour l\u0027ex\u00E9c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-07-10",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.696.433",
    "name_full": "3 FOR ONE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois-Michel HISLAIRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat - Fond\u00E9 de pouvoir"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-07-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Pelayo González Valverde — Bestuurder
  • Pedro David de Bernardo Alonso — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro David de Bernardo Alonso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e a r\u00E9voqu\u00E9 Monsieur Pedro David de Bernardo Alonso de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 12 juin 2025. Il lui est donn\u00E9 d\u00E9charge pour l\u0027exercice de leurs fonctions.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelayo Gonz\u00E1lez Valverde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe, Conform\u00E9ment \u00E0 l\u0027article 7:101 du Code des soci\u00E9t\u00E9s et des associations, Monsieur Pelayo Gonz\u00E1lez Valverde, de nationalit\u00E9 espagnole, n\u00E9 le 5 ao\u00FBt 1978, en qualit\u00E9 de nouvel administrateur. Son mandat prend effet \u00E0 compter du 12 juin 2025, et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.696.433",
    "name_full": "3 FOR ONE",
    "legal_form": "SA"
  }
}
2024
05-02-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.696.433",
    "name_full": "3 FOR ONE",
    "legal_form": "SA"
  }
}
05-02-2024 2 bestuurders benoemd Bestuurswijziging
  • Pedro David de Bernardo Alonso — Bestuurder
  • Manuel Orihuela Chacón — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro David de Bernardo Alonso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-29",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet au 29 d\u00E9cembre 2023, les personnes suivantes: a. Pedro David de Bernardo Alonso... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Orihuela Chac\u00F3n",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-29",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet au 29 d\u00E9cembre 2023, les personnes suivantes: ... b. Manuel Orihuela Chac\u00F3n... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.696.433",
    "name_full": "3 FOR ONE",
    "legal_form": "SA"
  }
}
05-02-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details 
{
  "events": [
    {
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-05",
    "filing_date": "2024-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.696.433",
    "name_full": "3 For One",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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": [],
  "share_classes_after": []
}
05-02-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Pedro David de Bernardo Alonso — Bestuurder
  • Manuel Orihuela Chacón — Bestuurder
  • Michel BAIKRY — Bestuurder
  • Marc BAIKRY — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel BAIKRY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-29",
      "evidence_quote": "L\u0027Actionnaire prend acte de, et pour autant que de besoin accepte, la d\u00E9mission de M. Michel BAIKRY en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 29 d\u00E9cembre 2023.",
      "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": "Marc BAIKRY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-29",
      "evidence_quote": "L\u0027Actionnaire prend acte de, et pour autant que de besoin accepte, la d\u00E9mission de M. Marc BAIKRY en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 29 d\u00E9cembre 2023.",
      "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": "Pedro David de Bernardo Alonso",
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-29",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet au 29 d\u00E9cembre 2023, les personnes suivantes: a. Pedro David de Bernardo Alonso, de nationalit\u00E9 espagnole, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Manuel Orihuela Chac\u00F3n",
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-29",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet au 29 d\u00E9cembre 2023, les personnes suivantes: b. Manuel Orihuela Chac\u00F3n, de nationalit\u00E9 espagnole, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-05",
    "filing_date": "2024-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.696.433",
    "name_full": "3 For One",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pedro David de Bernardo Alonso",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
22-08-2023 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • Avenue Herrmann-Debroux 54 1160 Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Herrmann-Debroux 54 1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Herrmann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-08-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le changement de si\u00E8ge social \u00E0 l\u0027adresse su\u00EDvante: Avenue Herrmann-Debroux 54 1160 Bruxelles, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "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": null,
    "filing_date": "2023-08-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0462.696.433",
    "name_full": "3 FOR ONE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/08/2023"
  ]
}
22-08-2023 Zetelverplaatsing van Evere naar Bruxelles Zetelwijziging
  • Avenue du Renouveau 31, 1140 Evere → Avenue Herrmann-Debroux 54, 1160 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Herrmann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Avenue du Renouveau",
        "country": "BE",
        "postcode": "1140",
        "box_number": "47",
        "street_number": "31"
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le changement de si\u00E8ge social \u00E0 l\u0027adresse su\u00EDvante: Avenue Herrmann-Debroux 54 1160 Bruxelles, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.696.433",
    "name_full": "3 FOR ONE",
    "legal_form": "SA"
  }
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in — je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Overige zakelijke dienstverlening, n.e.g.74879Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Projectontwikkeling voor woningbouw70111Verhuur van auto's71100Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Marktonderzoekbureaus74131Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR 3 FOR ONE
Maatschappelijke zetel
Herrmann-Debrouxlaan 54
1160 Oudergem, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
Association belge des Medias Audiovisuels - Belgische Audiovisuele Media Vereniging BE 0409.202.220 · Oudergem
PINK MANGO BE 0436.089.729 · Oudergem
A.J.C. BE 0443.330.085 · Ramillies
A.M.S. BE 0420.633.768 · Ukkel
A.T.P. BE 0428.453.651 · Grez-Doiceau
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief