ONE SMART CONTROL
De berekende faillissementskans van ONE SMART CONTROL over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 08-09-2025 | 2025-00491769 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00283774 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00280365 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20267765 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-36000511 |
| 31-12-2019 | volledig | 24-07-2020 | 2020-35300265 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-19100040 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-16600302 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-18300235 |
| 31-12-2015 | volledig | 11-08-2016 | 2016-42100141 |
| NACE primair | Groothandel(46500) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-02-2013 |
| Status | Actief |
| Postcode | 2160 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11052C0025/00N002 | Vlaanderen | 6.010 m² | 1 · 2.107 m² | 18,0 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Irida BV, Voorzitter gedelegeerd bestuurder
- Orchep BV, Voorzitter gedelegeerd bestuurder
Technische details
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"role": "voorzitter gedelegeerd bestuurder",
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"name": "Orchep BV",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Irida BV",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0509.946.024",
"name_full": "One Smart Control"
}
}07-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Van den Brande Jan Corneel Paul, Bestuurder
- Dessain Brice, Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Dessain Brice",
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},
{
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"name": "Van den Brande Jan Corneel Paul",
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"subject_company": {
"kbo": "0509.946.024",
"name_full": "ONE SMART CONTROL"
}
}17-11-2023 Vyvey & Co benoemd tot commissaris
- Vyvey & Co, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Vyvey \u0026 Co",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0509.946.024",
"name_full": "One Smart Control"
}
}04-01-2023 Kapitaalverhoging van €7.053.500 tot €16.467.500
- €9.414.000 → €16.467.500
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 16467500,
"delta_eur": 7053500,
"before_eur": 9414000,
"contribution_type": "natura"
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0509.946.024",
"name_full": "ONE SMART CONTROL"
}
}06-05-2021 4 bestuurders benoemd, 3 ontslagnemend
- Orchep BV, Bestuurder
- BRD-star BV, Bestuurder
- Orchep BV, Voorzitter
- Orchep BV, Gedelegeerd bestuurder
- Roeland Pelgrims, Bestuurder
- Bert De Haes, Bestuurder
- Adrian Obrist, Bestuurder
Technische details
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},
{
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"person": {
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"name": "Bert De Haes",
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},
{
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"person": {
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"name": "Adrian Obrist",
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},
{
"kind": "director_in",
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},
{
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},
{
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"subject_company": {
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}
}25-11-2020 Zetelverplaatsing van Mechelen naar Wommelgem
- Blarenberglaan 21 bus c - 2800 Mechelen → Selsaetenstraat 50B in 2160 Wommelgem
Technische details
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"region": "vlaams_gewest",
"street": "Selsaetenstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "50B",
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},
"old_address": {
"raw": "Blarenberglaan 21 bus c - 2800 Mechelen",
"city": "Mechelen",
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"street": "Blarenberglaan",
"country": "BE",
"postcode": "2800",
"box_number": "c",
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2020-10-16",
"evidence_quote": "Uit de notulen van de raad van bestuur d.d. 16 oktober 2020 blijkt de verplaatsing van de maatschappelijke zetel van de Blarenberglaan 21 bus c in 2800 Mechelen naar de Selsaetenstraat 50B in 2160 Wommelgem.",
"region_changed": false,
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2020-11-25",
"filing_date": "2020-11-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2020-10-16",
"unanimous": true
},
"subject_company": {
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"name_full": "One Smart Control",
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},
"co_filed_documents": [
"Notulen van de raad van bestuur d.d. 16 oktober 2020"
]
}29-07-2020 Vyvey & C° benoemd tot commissaris
- Vyvey & C°, Commissaris
Technische details
{
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{
"kind": "director_in",
"role": "commissaris",
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"name": "Vyvey \u0026 C\u00B0",
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0509.946.024",
"name_full": "One Smart Control"
}
}10-01-2019 Zetelverplaatsing van Wommelgem naar Mechelen
- Selsaetenstraat 50B -2160 Wommelgem → Blarenberglaan 21C te 2800 Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Blarenberglaan 21C te 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Blarenberglaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "21C",
"locality_suffix": null
},
"old_address": {
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"street": "Selsaetenstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "50B",
"locality_suffix": null
},
"effective_date": "2018-12-13",
"evidence_quote": "3) verplaatsing van de maatschappelijke zetel naar de Blarenberglaan 21C te 2800 Mechelen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bert De Haes",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-10",
"filing_date": "2018-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0509.946.024",
"name_full": "One Smart Control",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bert De Haes",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}28-11-2018 Vyvey & Co benoemd tot commissaris
- Vyvey & Co, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vyvey \u0026 Co",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0509.946.024",
"name_full": "One Smart Control"
}
}26-11-2018 Kapitaalverhoging van €3.182.000 tot €9.414.000
- €6.232.000 → €9.414.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9414000,
"delta_eur": 3182000,
"before_eur": 6232000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0509.946.024",
"name_full": "ONE SMART CONTROL"
}
}29-06-2018 4 bestuurders benoemd, 1 ontslagnemend
- Lode Van den Brande, Bestuurder
- Lodewijk Van den Brande, Bestuurder
- Wilma Veldman, Bestuurder
- Nancy Gysbrechts, Bestuurder
- David Thielman, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Van den Brande",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Lodewijk Van den Brande",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilma Veldman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nancy Gysbrechts",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Thielman",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0509.946.024",
"name_full": "One Smart Control"
}
}23-03-2018 Vyvey&co, Bedrijfsrevisor benoemd tot commisaris
- Vyvey&co, Bedrijfsrevisor, Commisaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commisaris",
"person": {
"rrn": null,
"name": "Vyvey\u0026co, Bedrijfsrevisor",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0509.946.024",
"name_full": "One Smart Control"
}
}20-12-2017 Kapitaalverhoging van €3.800.000 tot €10.032.000
- €6.232.000 → €10.032.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10032000,
"delta_eur": 3800000,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0509.946.024",
"name_full": "ONE SMART CONTROL"
}
}12-12-2016 2 bestuurders benoemd, 2 ontslagnemend
- Cowhill Studio VOF, Gedelegeerd bestuurder
- Vyvey & Co, Bedrijfsrevisor, Commissaris
- Bert De Haes, Gedelegeerd bestuurder
- Otentix BVBA, Bestuurder
Technische details
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"events": [
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"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Cowhill Studio VOF",
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},
{
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}
},
{
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"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bert De Haes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Otentix BVBA",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0509.946.024",
"name_full": "One Smart Control"
}
}26-07-2016 Cowhill Studio VOF benoemd tot bestuurder
- Cowhill Studio VOF, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cowhill Studio VOF",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0509.946.024",
"name_full": "One Smart Control"
}
}20-04-2016 Statutenwijziging
Technische details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "ONE SMART CONTROL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}19-04-2016 Kapitaalverhoging van €600.000 tot €2.432.000
- €1.832.000 → €2.432.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2432000,
"delta_eur": 600000,
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"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0509.946.024",
"name_full": "ONE SMART CONTROL"
}
}22-01-2016 Kapitaalverhoging van €770.000 tot €1.832.000
- €1.062.000 → €1.832.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1832000,
"delta_eur": 770000,
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"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0509.946.024",
"name_full": "ONE SMART CONTROL"
}
}17-07-2015 2 bestuurders benoemd
- Otentix, Bijkomend bestuurder
- POEKA, Bijkomend bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijkomend bestuurder",
"person": {
"rrn": null,
"name": "Otentix",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "POEKA",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0509.946.024",
"name_full": "ONE SMART CONTROL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ONE SMART CONTROL |