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Gegenereerd 28-06-2026
Actief BE 0870.866.691BV

ONEFIELD TELCO

Rue du Commerce 23 ·1400 Nivelles, België· 21 jaar actief
Sector: NACE 61100 (61100)
Conclusie Checked

De berekende faillissementskans van ONEFIELD TELCO over 12 maanden bedraagt 1,3% (laag). Het bedrijf is actief sinds 2004 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 21 jaar
Bestuur 3
Vestigingen 1
Publicaties 15
Faillissementskans (12 mnd) Checked-model v1 · gratis
1,3% Laag
0%0,5%1,5%4%10%≥25%
Sector met hoger faalrisico +Lange historiek −Regio met hoger faalrisico +

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 2004 — 21 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 (ander). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 ander 24-06-2025 2025-00182669
31-12-2023 volledig 12-07-2024 2024-00239006
31-12-2022 volledig 13-07-2023 2023-00237632
31-12-2021 volledig 15-06-2022 2022-20063848
31-12-2020 volledig 28-05-2021 2021-15900291
31-12-2019 volledig 19-08-2020 2020-42600102
31-12-2018 volledig 18-07-2019 2019-35300115
31-12-2017 volledig 30-04-2018 2018-11300515
31-12-2016 volledig 29-05-2017 2017-13300454
30-06-2016 volledig 31-01-2017 2017-03000405
Bestuurders & mandaten 6 bestuurders
Huidige bestuurders & mandaten
  • Stephane Kempen
    Bestuurder
    Staatsblad-akte 26000527 (02-01-2026)
    Actief
    16-12-2025 → heden
  • Vartang Beguiachvili
    Bestuurder
    Staatsblad-akte 26000527 (02-01-2026)
    Actief
    28-09-2023 → heden
    2 gebeurtenissen
    • 26-05-2025 Benoemd· Bestuurder
    • 28-09-2023 Benoemd· Bestuurder
  • MEEKERS Daniel Nestor Ghislain
    Gedelegeerd bestuurder
    Staatsblad-akte 16118507 (24-08-2016)
    Actief
    24-08-2016 → heden
Voormalige bestuurders (3)
  • Eric PLACE
    Bestuurder
    Staatsblad-akte 21376956 (23-12-2021)
    Voormalig
    07-02-2020 → 28-09-2023
    3 gebeurtenissen
    • 28-09-2023 Ontslagen· Bestuurder
    • 23-12-2021 Mandaat verlengd· Bestuurder
    • 07-02-2020 Benoemd· Bestuurder
  • GTM GROUPRechtspersoon
    Gedelegeerd bestuurder· vast vert.: Loïc Peguignot
    Staatsblad-akte 18105329 (06-07-2018)
    Voormalig
    25-06-2018 → 07-02-2020
    2 gebeurtenissen
    • 07-02-2020 Ontslagen· Bestuurder
    • 25-06-2018 Benoemd· Gedelegeerd bestuurder
  • Daniel Meekers
    Gedelegeerd bestuurder
    Staatsblad-akte 16118507 (24-08-2016)
    Voormalig
    — → 24-08-2016
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
NACE primair 61100
Rechtsvorm BV(610)
Oprichtingsdatum29-12-2004
StatusActief
Postcode1400
Verbindingen & netwerk 2 verbonden bedrijven
Groepsstructuur
GTM GROUP
Moederbedrijf · 2 dochters · 1 vestiging
Controle→
Netwerkverbindingen
ECOSTAL GROUP
Gedeelde rechtspersoon-bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
ONEFIELD TELCO
Rue du Commerce 23, 1400 NivellesWederverkoop van telecommunicatie en bemiddelingsactiviteiten in verband met telecommunicatie
sinds 20152.246.637.388
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.

Wallonië 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
25782C0634/00K002 Wallonië 8.033 m² 1 · 2.245 m² 9,7 m · 3 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 25 gebeurtenissen

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

2026
02-01-2026
Staatsblad-akte Bestuurswijziging
02-01-2026
Staatsblad-akte Bestuurswijziging
v3.2
2025
18-11-2025
Staatsblad-akte Bestuurswijziging
L. Doway de Cosкaм
18-11-2025
Staatsblad-akte Bestuurswijziging
v3.2
24-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · ander
2024
12-07-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
14-11-2023
Staatsblad-akte Bestuurswijziging
14-11-2023
Staatsblad-akte Bestuurswijziging
v3.2
13-07-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
15-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
23-12-2021
Staatsblad-akte Bestuurswijziging
v3.2
23-12-2021
Staatsblad-akte Statutenwijziging
v3.2
28-05-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2020
19-08-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
02-04-2020
Staatsblad-akte Bestuurswijziging
v3.2
2019
18-07-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
2018
09-11-2018
Staatsblad-akte Zetelwijziging
v3.2
31-10-2018
Staatsblad-akte Kapitaal & aandelen
v3.2
06-07-2018
Staatsblad-akte Bestuurswijziging
v3.2
30-04-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
29-05-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
31-01-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
24-08-2016
Staatsblad-akte Zetelwijziging
v3.2
24-08-2016
Staatsblad-akte Bestuurswijziging
v3.2
24-08-2016
Staatsblad-akte Statutenwijziging
v3.2
Belgisch Staatsblad — aktes 15 aktes
Kapitaalverloop · 1
31-10-2018
v3.2
Adresverloop · 2
09-11-2018
v3.2
24-08-2016
v3.2
Alle aktes · 15 bijgewerkt 5 maanden geleden
2026
02-01-2026 10 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Stephane Kempen — Bestuurder
  • Vartang Beguiachvili — Bestuurder
  • Pia Sobrana Gennari Curlo — Vaste vertegenwoordiger
  • Egor Akulov — Vaste vertegenwoordiger
  • Hanane Mejdoubi — Vaste vertegenwoordiger
  • Carmen Theunis — Vaste vertegenwoordiger
  • Pia Sobrana Gennari Curlo — Vaste vertegenwoordiger
  • Egor Akulov — Vaste vertegenwoordiger
Technische details 
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      "statutory": null,
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      "statutory": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-02",
    "filing_date": "2005-12-19",
    "act_kind_objet": "Nomination, pouvoirs"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-16",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-16",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "ONEFIELD TELCO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Egor Akulov",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-01-2026 2 bestuurders benoemd Bestuurswijziging
  • Stephane Kempen — Bestuurder
  • Vartang Beguiachvili — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Kempen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Stephane Kempen, ayant fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur, et cela avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vartang Beguiachvili",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "Les actionnaires, pour autant que de besoin, confirment la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E8n\u00E9rale du 26 mai 2025, \u00E0 savoir la nomination de M. Vartang Beguiachvili, ayant fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur, et cela \u00E0 dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "ONEFIELD TELCO",
    "legal_form": "SRL"
  }
}
2025
18-11-2025 Stéphane Kempen benoemd tot directeur Bestuurswijziging·L. Doway de Cosкaм
  • Stéphane Kempen — Directeur
Notaris: L. Doway de Cosкaм · Nivelles
Technische details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Kempen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "l\u0027administrateur unique d\u00E9cide de d\u00E9l\u00E9guer \u00E0 Monsieur St\u00E9phane Kempen la direction des activit\u00E9s r\u00E9glement\u00E9es par la Loi et I\u0027AR",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "L. Doway de Cos\u043Aa\u043C",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "ONEFIELD TELCO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "L. Doway de Cos\u043Aa\u043C",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-11-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "ONEFIELD TELCO",
    "legal_form": "SRL"
  }
}
2023
14-11-2023 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Vartang BEGUIACHVILI — Bestuurder
  • Jean-Philippe Weicker — Collaborateurs
  • Nicolas Weinberg — Collaborateurs
  • Léa Sonnet — Collaborateurs
  • Inès Verboogen — Collaborateurs
  • Eric PLACE — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric PLACE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-02",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Eric PLACE de son poste d\u0027administrateur.",
      "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": "Vartang BEGUIACHVILI",
        "address": null,
        "birth_date": "1980-12-17",
        "profession": null,
        "birth_place": "Paris"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-02",
      "evidence_quote": "DECIDE de nommer Monsieur Vartang BEGUIACHVILI, de nationalit\u00E9 fran\u00E7aise et n\u00E9 \u00E0 Paris le 17 d\u00E9cembre 1980, en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateurs",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Weicker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg, L\u00E9a Sonnet et In\u00E8s Verboogen, collaborateurs au sein de BDO Advisory SRL",
      "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": "collaborateurs",
      "person": {
        "rrn": null,
        "name": "Nicolas Weinberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg, L\u00E9a Sonnet et In\u00E8s Verboogen, collaborateurs au sein de BDO Advisory SRL",
      "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": "collaborateurs",
      "person": {
        "rrn": null,
        "name": "L\u00E9a Sonnet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg, L\u00E9a Sonnet et In\u00E8s Verboogen, collaborateurs au sein de BDO Advisory SRL",
      "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": "collaborateurs",
      "person": {
        "rrn": null,
        "name": "In\u00E8s Verboogen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg, L\u00E9a Sonnet et In\u00E8s Verboogen, collaborateurs au sein de BDO Advisory SRL",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-14",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "ONEFIELD TELCO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 septembre 2023"
  ],
  "corrected_publication_numac": null
}
14-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Vartang BEGUIACHVILI — Bestuurder
  • Eric PLACE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric PLACE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Eric PLACE de son poste d\u0027administrateur. Cette d\u00E9mission prend effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vartang BEGUIACHVILI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "DECIDE de nommer Monsieur Vartang BEGUIACHVILI, de nationalit\u00E9 fran\u00E7aise et n\u00E9 \u00E0 Paris le 17 d\u00E9cembre 1980, en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9. Son mandat prend effet \u00E0 compter de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "ONEFIELD TELCO",
    "legal_form": "SRL"
  }
}
2021
23-12-2021 PLACE Eric herbenoemd als bestuurder Bestuurswijziging
  • PLACE Eric — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PLACE Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur Eric PLACE, pr\u00E9nomm\u00E9, et qui accepte, ici repr\u00E9sent\u00E9 par Monsieur VANDERME",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "MD SYNCHRO",
    "legal_form": "SPRL"
  }
}
23-12-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "MD SYNCHRO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
02-04-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Eric PLACE — Bestuurder
  • Loïc Peguignot — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Peguignot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685452676",
        "name": "GTM Group SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de GTM Group SRL (dont le si\u00E8ge social est situ\u00E9 avenue Louis Lepoutre 69 \u00E0 1050 Bruxelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B0 BE 0685.452.676 (RPM Bruxelles, francophone), repr\u00E9sent\u00E9e par son administrateur, Monsieur Lo\u00EFc Peguignot) de son poste"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric PLACE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "DECIDE de nommer Monsieur Eric PLACE, de nationalit\u00E9 fran\u00E7aise et n\u00E9 \u00E0 Lyon le 30 mars 1967, en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "MD SYNCHRO",
    "legal_form": "SPRL"
  }
}
2018
09-11-2018 Zetelverplaatsing van Wavre naar Nivelles Zetelwijziging
  • Avenue Franklin 5, 1300 Wavre → Rue du Commerce 23, 1400 Nivelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Franklin",
        "country": "BE",
        "postcode": "1300",
        "box_number": "C",
        "street_number": "5"
      },
      "effective_date": "2018-09-27",
      "evidence_quote": "le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue Franklin 5C \u00E0 1300 Wavre \u00E0 la nouvelle adresse suivante en date du 27/09/2018: Rue du Commerce 23 \u00E0 1400 Nivelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "MD SYNCHRO",
    "legal_form": "SPRL"
  }
}
31-10-2018 Kapitaalverhoging van €200.000 tot €218.600 Kapitaal & aandelen
  • €18.600 → €218.600
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 218600.0,
      "delta_eur": 200000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-25",
      "evidence_quote": "D\u00E9cision d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de deux cent mille euros (200.000,00 \u20AC), pour porter le capital de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 deux cent dix-huit mille six cents euros (218.600,00 \u20AC). ... Constatation authentique de la r\u00E9alisation effective de l\u0027aug-menta-tion du capital qui pr\u00E9c\u00E8de \u00E0 concurrence de deux cent mille euros (200.000,00 \u20AC) et qu\u0027ainsi le capital est effective-ment port\u00E9 \u00E0 deux cent dix-huit mille six cents euros (218.600,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "MD SYNCHRO",
    "legal_form": "SPRL"
  }
}
06-07-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Loïc-Marie Pequignot — Gedelegeerd bestuurder
  • Daniel Meekers — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Meekers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870866691",
        "name": "SPRL Jade Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la SPRL Jade Management, repr\u00E9sent\u00E9e par Monsieur Daniel Meekers, de son mandat de g\u00E9rant, et ce \u00E0 la date de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc-Marie Pequignot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685452676",
        "name": "SPRL GTM Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e, la SPRL GTM Group, dont le si\u00E8ge social es \u00E9tabli \u00E0 1050 Bruxelles, 69, avenue Louis Lepoutre, n\u00B0 d\u0027entreprise 0685 452 676, repr\u00E9sent\u00E9e par Monsieur Lo\u00EFc-Marie Pequignot, qui accepte. Le mandat prend cours ce jour et sera exerc\u00E9 \u00E0 titre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "MD SYNCHRO",
    "legal_form": "SPRL"
  }
}
2016
24-08-2016 Zetelverplaatsing van Anderlecht naar Wavre Zetelwijziging
  • rue Jean Noté 14-16, 1070 Anderlecht → avenue Franklin 5c, 1300 Wavre
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": null,
        "street": "avenue Franklin",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "5c"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "rue Jean Not\u00E9",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "14-16"
      },
      "effective_date": "2016-08-02",
      "evidence_quote": "1. D\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1300 Wavre, avenue Franklin 5c, et en cons\u00E9quence de modifier l\u0027article 2 des statuts en rempla\u00E7ant les mots et les chiffres \u003C Anderlecht (1070 Bruxelles), rue Jean Not\u00E9, 14-16 \u003E par les mots et les chiffres \u003C 1300 Wavre, avenue Franklin 5c \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "MD SYNCHRO",
    "legal_form": "SPRL"
  }
}
24-08-2016 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • MEEKERS Daniel — Gedelegeerd bestuurder
  • MEEKERS Daniel Nestor Ghislain — Gedelegeerd bestuurder
  • MEEKERS Daniel — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MEEKERS Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. D\u00E9cision d\u0027accepter la d\u00E9mission de Monsieur MEEKERS Daniel, pr\u00E9nomm\u00E9, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MEEKERS Daniel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0518978209",
        "name": "JADe Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cision de nommer en qualit\u00E9 de g\u00E9rante pour une dur\u00E9e ind\u00E9termin\u00E9e : La soci\u00E9t\u00E9 pr\u00EDv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C JADe Management \u003E\u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 Anderlecht (1070 Bruxelles), rue Jean Not\u00E9 14, num\u00E9ro d\u0027entreprise 0518.978.209, RPM Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant p"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MEEKERS Daniel Nestor Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur MEEKERS Daniel, Monsieur MEEKERS Daniel Nestor Ghislain, n\u00E9 \u00E0 Ixelles, le 8 d\u00E9cembre 1948, domicili\u00E9 \u00E0 1653 Beersel, Kroondallaan 60."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "MD SYNCHRO",
    "legal_form": "SPRL"
  }
}
24-08-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-08-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "MD SYNCHRO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sot conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SECO \u0026 PARTNER\u0027S CONSULTING \u003E\u003E \u00E0 1301 Bierges, avenue de Genval 20, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0518.978.209",
      "holder_name": "SECO \u0026 PARTNER\u0027S CONSULTING",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
Krediet-advies advies per klant en bedrag

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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet61100Draadloze telecommunicatie61200Telecommunicatie64200
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR ONEFIELD TELCO
Maatschappelijke zetel
Rue du Commerce 23
1400 Nivelles, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
CHARIMPEX BE 0447.965.103 · Nivelles
Onefield Belgium BE 0456.419.246 · Nivelles
TL SOLUTIONS BE 0707.992.211 · Ternat
3M2E BE 0475.796.579 · Dilbeek
A.S.T.R.I.D. BE 0263.893.151 · Brussel
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief