ONESPAN
De berekende faillissementskans van ONESPAN over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Vestigingen | 2 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00143342 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00149384 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00133438 |
| 31-12-2022 | volledig | 02-06-2023 | 2023-00103863 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20062928 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-21200541 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-18100124 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19000273 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-16900108 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-17600132 |
| NACE primair | Groothandel(46643) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 11-03-1992 |
| Status | Actief |
| Postcode | 1831 |
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. |
|---|---|---|---|---|
| 41342B0677/00S000 | Vlaanderen | 2,0 ha | 1 · 299 m² | 8,9 m · 2 verd. |
| 23015B0091/00Y003 | Vlaanderen | 6.880 m² | 1 · 2.579 m² | 27,1 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-06-2025 Statutenwijziging
Technische details
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}17-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- Jorge Alejandro Garcia Martell, Bestuurder
- Lara Mataac, Bestuurder
- John Bosshart, Bestuurder
- Moynahan Matthew, Bestuurder
Technische details
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}27-02-2024 Zetelverplaatsing van Grimbergen naar Machelen
- Romeinsesteenweg 564 bus C, 1853 Grimbergen → Pegasus Park, De Kleetlaan 12A, 1831 Machelen, België
Technische details
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"effective_date": "2023-10-01",
"evidence_quote": "De maatschappelijke zetel van ONESPAN NV zal vanaf 1 Oktober 2023 gevestigd zijn te PEGASUS PARK, De Kleetlaan 12A, 1831 Machelen, Belgi\u00EB. De maatschappelijke zetel zal niet meer gevestigd zijn te Romeinsesteenweg 564 box C, 1853 Grimbergen, Belgi\u00EB.",
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"notary": {
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"firm_name": null,
"office_city": "Brussel",
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"act_meta": {
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"filing_date": "2024-02-19",
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"co_filed_documents": [
"Formulier I (publicatie)",
"Formulier II (wijziging inschrijving)",
"Uittreksel uit de notulen van de raad van bestuur"
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}31-07-2023 6 bestuurders benoemd
- Wim Abraham, Bestuurder
- Matt Moynahan, Bestuurder
- John Bosshart, Bestuurder
- Giovanni Verhaeghe, Bestuurder
- KPMG Bedrijfsrevisoren Bedrijfsrevisoren BV, Commissaris
- Herwig Carmans, Commissaris
Technische details
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}24-08-2022 Statutenwijziging
Technische details
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}20-07-2022 3 bestuurders benoemd, 2 ontslagnemend
- Giovanni Verhaeghe, Gedelegeerde bestuurder
- Matt Moynahan, Bestuurder
- Giovanni Verhaege, Bestuurder
- John Bosshart, Bestuurder
- Steven Worth, Bestuurder
Technische details
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}06-10-2021 2 bestuurders benoemd, 2 ontslagnemend
- John Bosshart, Gedelegeerd bestuurder
- Steven Worth, Gedelegeerd bestuurder
- Mark S. Hoyt, Bestuurder
- Scott Clements, Bestuurder
Technische details
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}09-07-2020 4 bestuurders benoemd
- Mark Hoyt, Bestuurder
- Wim Abraham, Bestuurder
- KPMG Bedrijfsrevisoren CV, Commissaris
- Herwig Carmans, Commissaris vertegenwoordiger
Technische details
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}03-07-2018 Statutenwijziging
Technische details
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}15-12-2017 2 bestuurders benoemd, 1 ontslagnemend
- Scott Clements, Bestuurder
- Mark Hoyt, Bestuurder
- Thomas Kendall Hunt, Bestuurder
Technische details
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}15-05-2017 Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren benoemd tot commissaris
- Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren, Commissaris
Technische details
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}06-12-2016 2 bestuurders benoemd, 1 ontslagnemend
- Wim Abraham, Bestuurder
- Giovanni Verhaeghe, Gedelegeerd bestuurder
- Jan Valcke, Bestuurder
Technische details
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}13-05-2016 2 bestuurders benoemd
- Jan Valcke, Bestuurder
- Ken Thomas Hunt, Bestuurder
Technische details
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}23-12-2015 1 bestuurder benoemd, 1 ontslagnemend
- Mark Hoyt, Bestuurder
- Clifford Bown, Bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ONESPAN |