TO BE ONE - TO BE FIRST
De berekende faillissementskans van TO BE ONE - TO BE FIRST over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1994 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 31 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 31-03-2026 | 2026-00068247 |
| 30-09-2024 | volledig | 04-04-2025 | 2025-00063649 |
| 30-09-2023 | volledig | 26-04-2024 | 2024-00073249 |
| 30-09-2022 | volledig | 21-03-2023 | 2023-00047157 |
| 30-09-2021 | volledig | 16-03-2022 | 2022-07800054 |
| 30-09-2020 | volledig | 18-03-2021 | 2021-07800372 |
| 30-09-2019 | volledig | 26-03-2020 | 2020-07700167 |
| 30-09-2018 | volledig | 03-04-2019 | 2019-09100415 |
| 30-09-2017 | volledig | 29-03-2018 | 2018-08300231 |
| 30-09-2016 | volledig | 27-02-2017 | 2017-05200283 |
| NACE primair | Markt- en opinieonderzoek(73200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-11-1994 |
| Status | Actief |
| Postcode | 4577 |
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. |
|---|---|---|---|---|
| 61058B0186/00E000 | Wallonië | 1,9 ha | 1 · 671 m² | 16,4 m · 4 verd. |
| 21017D0058/00G003 | Brussel | 95 m² | 1 · 95 m² | 11,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 9 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
06-08-2024 Zetelverplaatsing van Watermael-Boitsfort naar Modave
- 1170 Watermael-Boitsfort, rue Gratès, 8 → 4577 Modave (Strée), rue Tige de Strée, 54
Technische details
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"events": [
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"seat_type": "siege_social",
"new_address": {
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"city": "Modave",
"region": "waals_gewest",
"street": "Tige de Str\u00E9e",
"country": "BE",
"postcode": "4577",
"box_number": null,
"street_number": "54",
"locality_suffix": "(Str\u00E9e)"
},
"old_address": {
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"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Grat\u00E8s",
"country": "BE",
"postcode": "1170",
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"street_number": "8",
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},
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"evidence_quote": "",
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"statute_clause_text": null,
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"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Bernard WILLOCX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-02-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-12-20",
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},
"subject_company": {
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"name_full": "TO BE ONE - TO BE FIRST",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
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"org_name": null,
"person_name": "yon effon Huy",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}21-02-2024 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Bernard WILLOCX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-21",
"filing_date": "2024-02-19",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
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"scope": "full_restatement",
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"subject_company": {
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"name_full_before": "TO BE ONE - TO BE FIRST",
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"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "collegial",
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"admin_delegated_added": [
{
"name": "DOMINUS",
"excluded_powers": []
},
{
"name": "Eric Louis Ferdinand Marie Ghislain de GHELLINCK d\u0027ELSEGHEM VAERNEWYCK",
"excluded_powers": []
},
{
"name": "St\u00E9phanie Myriam Johanna Pia Maria Ghislaine de GRUBEN",
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}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
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"publication_proxy": {
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"person_name": "Bernard WILLOCX",
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},
"co_filed_documents": [
"Exp\u00E9dition"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres, entre les actionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent. Les biens qui subsistent en nature sont r\u00E9partis de la m\u00EAme fa\u00E7on. Si toutes les actions ne sont pas lib\u00E9r\u00E9es de la m\u00EAme fa\u00E7on, les liquidateurs doivent r\u00E9tablir l\u2019 \u00E9quilibre avant de proc\u00E9der au partage pr\u00E9cit\u00E9, en mettant toutes les actions sur pied d\u2019\u00E9galit\u00E9 absolue, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des remboursements pr\u00E9alables, en esp\u00E8ces ou en titres au profits des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 5507,
"shares_before": 5507,
"capital_after_eur": 140000.0,
"capital_before_eur": 140000.0,
"share_classes_after": [
{
"count": 5507,
"label": "actions",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}07-10-2002 Kapitaalverhoging van €90.109,30 tot €3.725.109,30
- €3.635.000 → €3.725.109,30
- Inbreng in geld · Apport en numéraire
Technische details
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"contribution_type": "geld",
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}
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},
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"act_date": "2002-09-18",
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"underlying_resolution_date": null
},
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"name_full": "VOBISCUM",
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"is_foreign_registered": false
},
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},
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"Deux procurations",
"Statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}| Officiële naamFR | TO BE ONE - TO BE FIRST |
| AfkortingFR | 2B1 |