Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
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
- 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
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire_de_plein_droit",
"person": {
"rrn": null,
"name": "Pelayo GONZALEZ VALVERDE",
"address": "Calle del Trigo 39, Pol\u00EDgono industrial Polvoranca, 28914 Leganes (Madrid - Espagne)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-23",
"evidence_quote": "",
"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": "mandataire_de_plein_droit",
"person": {
"rrn": null,
"name": "Francesco SANTO NANU",
"address": "Avenue Herrmann-Debroux 54, 1160 Bruxelles (Belgique)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-23",
"evidence_quote": "",
"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": "mandataire_de_plein_droit",
"person": {
"rrn": null,
"name": "Manuel ORIHUELA CHACON",
"address": "Calle Pablo Iglesias 112-122, 08908 L\u0027Hospitalet de Llobregat (Barcelone - Espagne)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-23",
"evidence_quote": "",
"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": "mandataire_de_plein_droit",
"person": {
"rrn": null,
"name": "Jes\u00FAs GRASA GIBANEL",
"address": "Calle Energ\u00EDa 25-29, Pol\u00EDgono industrial Nordeste, 08740 Sant Andreu de la Barca (Barcelone - Espagne)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-23",
"evidence_quote": "",
"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": "mandataire_de_plein_droit",
"person": {
"rrn": null,
"name": "Patricia Isabel CHEFE NEVES",
"address": "Edificio Logista, Praceta do Vale da Fonte Coberta 153-167, 2894-002 Alcochete (Portugal)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-23",
"evidence_quote": "",
"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": "mandataire_de_plein_droit",
"person": {
"rrn": null,
"name": "Alejandra PEREZ PEREIRA",
"address": "Calle Pablo Iglesias 112-122, 08908 L\u0027Hospitalet de Llobregat (Barcelone - Espagne)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-23",
"evidence_quote": "",
"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": "mandataire_de_plein_droit",
"person": {
"rrn": null,
"name": "Javier REYES JIMENEZ",
"address": "Calle Energ\u00EDa 25-29, Pol\u00EDgono industrial Nordeste, 08740 Sant Andreu de la Barca (Barcelone - Espagne)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-23",
"evidence_quote": "",
"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": "mandataire_de_plein_droit",
"person": {
"rrn": null,
"name": "Leslie GIOT",
"address": "Avenue Herrmann-Debroux 54, 1160 Bruxelles (Belgique)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-23",
"evidence_quote": "",
"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": "mandataire_de_plein_droit",
"person": {
"rrn": null,
"name": "Bernardo HERNANDEZ IGLESIAS",
"address": "Calle del Trigo 39, Pol\u00EDgono industrial Polvoranca, 28914 Leganes (Madrid - Espagne)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-23",
"evidence_quote": "",
"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": "mandataire_de_plein_droit",
"person": {
"rrn": null,
"name": "Jos\u00E9 Angel SAIZ LEYVA",
"address": "Calle Energ\u00EDa 25-29, Pol\u00EDgono industrial Nordeste, 08740 Sant Andreu de la Barca (Barcelone - Espagne)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-23",
"evidence_quote": "",
"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": "mandataire_de_plein_droit",
"person": {
"rrn": null,
"name": "Gonzalo HERRANZ VEGA",
"address": "Wijkermeertstraat 00031, 211 HB, Hoofddorp (Pays-Bas)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-23",
"evidence_quote": "",
"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": "mandataire_de_plein_droit",
"person": {
"rrn": null,
"name": "Miguel TRONCOSO FERRER",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "G\u00F3mez-Acebo \u0026 Pombo Abogados, S.L.P.",
"address": "Boulevard Bisschoffsheim 15, 1000 Bruxelles (Belgique)",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-31",
"evidence_quote": "",
"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": "mandataire_de_plein_droit",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Michel HISLAIRE",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "G\u00F3mez-Acebo \u0026 Pombo Abogados, S.L.P.",
"address": "Boulevard Bisschoffsheim 15, 1000 Bruxelles (Belgique)",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-31",
"evidence_quote": "",
"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": "2026-04-22",
"filing_date": "2026-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.696.433",
"name_full": "3 FOR ONE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "G\u00F3mez-Acebo \u0026 Pombo Abogados, S.L.P.",
"person_name": null,
"org_rep_person_name": "Fran\u00E7ois-Michel HISLAIRE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
13-11-2025 Carto-Sébastien D'Addario benoemd tot commissaris
- Carto-Sébastien D'Addario — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carto-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9signe la SRL \u00AB Ernst \u0026 Young Reviseurs d\u0027Entreprises \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Machelen, Kouterveldstraat 7B, bo\u00EEte 1, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (membre de l\u0027Institut des r\u00E9viseurs d\u0027entreprises avec le n\u00B0 B00160), avec p"
}
],
"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"
}
}13-11-2025 3 bestuurders benoemd
- Carto-Sébastien D'Addario — Commissaris
- Miguel TRONCOSO FERRER — Dagelijks bestuur
- François-Michel HISLAIRE — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "B00982",
"name": "Carto-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
"address": "1831 Machelen, Kouterveldstraat 7B, bo\u00EEte 1",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"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
- 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
- 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
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
- 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
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
- 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
- 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
- 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"
}
}