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Complete company report
Generated 28-06-2026
Active BE 0462.696.433Public limited company

3 FOR ONE

Herrmann-Debrouxlaan 54 ·1160 Oudergem, Belgium· 28 yrs active
Sector: NACE 82990 (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of 3 FOR ONE is 0.4% (very low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 28 yrs
Board 2
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1998 — 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 29-08-2025 2025-00482805
31-12-2023 micro 21-08-2024 2024-00360984
31-12-2022 micro 06-07-2023 2023-00216244
31-12-2021 micro 17-08-2022 2022-20295686
31-12-2020 micro 14-07-2021 2021-35600158
31-12-2019 micro 29-07-2020 2020-36900425
31-12-2018 micro 22-07-2019 2019-36200367
31-12-2017 micro 31-08-2018 2018-59400465
31-12-2016 volledig 20-06-2017 2017-19600225
31-12-2015 volledig 29-06-2016 2016-24800380
Directors & mandates 3 directors
Current directors & mandates
Former directors (1)
  • Pedro David de Bernardo Alonso
    Director
    State Gazette act 24021835 (05-02-2024)
    Former
    29-12-2023 → 12-06-2025
    2 events
    • 12-06-2025 Resigned· Director
    • 29-12-2023 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Carto-Sébastien D'Addario
 — 13-11-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 82990
Legal form Public limited company(014)
Incorporation04-03-1998
StatusActive
Postal code1160
Connections & network 8 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
3 FOR ONE
Hoge Wei 5, 1930 ZaventemVerhuur van woningen, exclusief sociale woningen
since 19982.085.770.808
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23057C0031/00G000 Flanders 1.0 ha 1 · 3,900 m² 8.6 m · 2 fl.
21332B0081/00H002 Brussels 3,929 m² 1 · 1,150 m² 30.4 m · 9 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
22-04-2026
State Gazette act Director changes
2025
13-11-2025
State Gazette act Director changes
v3.2
13-11-2025
State Gazette act Director changes
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
10-07-2025
State Gazette act Director changes
10-07-2025
State Gazette act Director changes
v3.2
2024
21-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
05-02-2024
State Gazette act Capital & shares
v3.2
05-02-2024
State Gazette act Director changes
v3.2
05-02-2024
State Gazette act Capital & shares
05-02-2024
State Gazette act Director changes
2023
22-08-2023
State Gazette act Registered-office change
22-08-2023
State Gazette act Registered-office change
v3.2
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
17-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
29-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
22-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
20-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 11 acts
Capital history · 2
05-02-2024
v3.2
05-02-2024
Capital change
Address history · 2
22-08-2023
Registered-office move
22-08-2023
v3.2
All acts · 11 updated 2 months ago
2026
22-04-2026 13 directors appointed Director changes
  • 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
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2025
13-11-2025 Carto-Sébastien D'Addario appointed as statutory auditor Director changes
  • Carto-Sébastien D'Addario — Commissaris
Summary: v3.2
Technical details 
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13-11-2025 3 directors appointed Director changes
  • Carto-Sébastien D'Addario — Commissaris
  • Miguel TRONCOSO FERRER — Dagelijks bestuur
  • François-Michel HISLAIRE — Dagelijks bestuur
Technical details 
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        "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 directors appointed, 1 resigning Director changes
  • Pelayo González Valverde — Bestuurder
  • Miguel TRONCOSO FERRER — Dagelijks bestuur
  • François-Michel HISLAIRE — Dagelijks bestuur
  • Pedro David de Bernardo Alonso — Bestuurder
Technical 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 director appointed, 1 resigning Director changes
  • Pelayo González Valverde — Bestuurder
  • Pedro David de Bernardo Alonso — Bestuurder
Summary: v3.2
Technical 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 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical 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 directors appointed Director changes
  • Pedro David de Bernardo Alonso — Bestuurder
  • Manuel Orihuela Chacón — Bestuurder
Summary: v3.2
Technical 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 All shares are now held by a single shareholder Capital & shares
Technical 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 directors appointed, 2 resigning Director changes
  • Pedro David de Bernardo Alonso — Bestuurder
  • Manuel Orihuela Chacón — Bestuurder
  • Michel BAIKRY — Bestuurder
  • Marc BAIKRY — Bestuurder
Technical 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 Registered office moved to Bruxelles Registered-office change
  • Avenue Herrmann-Debroux 54 1160 Bruxelles
Technical 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 Registered office moved from Evere to Bruxelles Registered-office change
  • Avenue du Renouveau 31, 1140 Evere → Avenue Herrmann-Debroux 54, 1160 Bruxelles
Summary: v3.2
Technical 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"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Overige zakelijke dienstverlening, n.e.g.74879Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Projectontwikkeling voor woningbouw70111Verhuur van auto's71100Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Marktonderzoekbureaus74131Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110
Primary activity highlighted.
Names & trade names
Legal nameFR 3 FOR ONE
Registered office
Herrmann-Debrouxlaan 54
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Association belge des Medias Audiovisuels - Belgische Audiovisuele Media Vereniging BE 0409.202.220 · Oudergem
PINK MANGO BE 0436.089.729 · Oudergem
A.J.C. BE 0443.330.085 · Ramillies
A.M.S. BE 0420.633.768 · Ukkel
A.T.P. BE 0428.453.651 · Grez-Doiceau
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative