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Complete company report
Generated 28-06-2026
Active BE 0551.954.942Private limited company

3SIGN

Jules De Cocklaan 65 ·9050 Gent, Belgium· 12 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of 3SIGN is 0.2% (very low). The company has been active since 2014 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 12 yrs
Board 3
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
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
Established
Founded in 2014 — 12 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 02-07-2025 2025-00216560
31-12-2023 micro 06-08-2024 2024-00329471
31-12-2022 micro 28-08-2023 2023-00359975
31-12-2021 micro 23-08-2022 2022-20306154
31-12-2020 micro 31-08-2021 2021-62600271
31-12-2019 micro 28-09-2020 2020-56400333
31-12-2018 micro 14-06-2019 2019-18100429
31-12-2017 micro 31-07-2018 2018-40100371
31-12-2016 micro 30-08-2017 2017-54900034
31-12-2015 verkort 10-08-2016 2016-41100594
Directors & mandates 5 directors
Current directors & mandates
  • Joke Van Hamme
    Director
    State Gazette act 25075122 (16-06-2025)
    Current
    14-04-2025 → present
  • Jens Dehaese
    Director
    State Gazette act 24073758 (13-05-2024)
    Current
    04-01-2024 → present
  • Katrijn Van Giel
    Director
    State Gazette act 23312361 (08-02-2023)
    Current
    08-02-2023 → present
Former directors (2)
  • Dries Van Giel
    Director
    State Gazette act 23312361 (08-02-2023)
    Former
    08-02-2023 → 08-02-2023
    2 events
    • 08-02-2023 Mandate renewed· Director
    • 08-02-2023 Resigned· Director
  • Gillemon Bram
    Manager
    State Gazette act 15177474 (21-12-2015)
    Former
    — → 21-12-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Computer programming & consultancy(62200)
Legal form Private limited company(610)
Incorporation30-04-2014
StatusActive
Postal code9050
Establishment units 1 location
3SIGN
Jules De Cocklaan 65 A, 9050 GentReproductie : productie van boekdrukvormen, offsetproductie- en offsetdrukplaten, diepdrukreproducties en diepdrukcilinders
since 20142.230.420.572
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44363B0550/00B002 Flanders 212 m² 1 · 66 m² 9.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

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

2026
01-04-2026
State Gazette act Director changes
2025
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
16-06-2025
State Gazette act Director changes
16-06-2025
State Gazette act Registered-office change
16-06-2025
State Gazette act Registered-office change
v3.2
16-06-2025
State Gazette act Director changes
v3.2
2024
06-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
13-05-2024
State Gazette act Director changes
v3.2
13-05-2024
State Gazette act Director changes
2023
28-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
08-02-2023
State Gazette act Director changes
v3.2
08-02-2023
State Gazette act Director changes
Bart DE JAEGER
2022
23-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
28-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
14-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
05-10-2018
State Gazette act Registered-office change
v3.2
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
10-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
21-12-2015
State Gazette act Director changes
v3.2
2014
16-05-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Address history · 3
16-06-2025
Registered-office move
16-06-2025
v3.2
05-10-2018
v3.2
All acts · 12 updated 2 months ago
2026
01-04-2026 3 directors appointed, 2 resigning Director changes
  • Jens Dehaese — Bestuurder
  • Camille Duysburgh — Gedelegeerd bestuurder
  • Jorn Peyskens — Gedelegeerd bestuurder
  • Dries Van Giel — Bestuurder
  • Jens Dehaese — Bestuurder
Technical details 
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        "name": "Dries Van Giel",
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      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2026-02-04",
      "evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van de vennootschap, en dit met ingang van 4 februari 2026, van: - De heer Dries Van Giel.",
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      "effective_date_qualifier": "immediate"
    },
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      "kind": "director_out",
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      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2026-02-04",
      "evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van de vennootschap, en dit met ingang van 4 februari 2026, van: - De heer Jens Dehaese.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1030.611.043",
        "name": "BV \u0022Operation Growth\u0022",
        "address": "Kerkstraat 106, 9050 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2026-02-04",
      "evidence_quote": "De vergadering bevestigt de benoeming als bestuurder van de vennootschap, en dit met ingang van 4 februari 2026, van: -BV \u0022Operation Growth\u0022, met zetel te Kerkstraat 106, 9050 Gent, BTW BE- 1030.611.043, RPR Gent, afdeling Gent, vertegenwoordigd door haar bestuurder, CommV \u0022wodom\u0022, op haar beurt ver",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Duysburgh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Certifisc BV",
        "address": "Bekstraat 5-7, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het vergadering duidt de hierna vermelde personen aan als bijzonder gevolmachtigde, aan wie, elk apart, de bevoegdheid wordt verleend om ai het nodige te doen om alle inschrijvingen, wijzigingen of doorhalingen in de KBO en BTW te bekomen en daartoe ook alle documenten \u00EBn akten te ondertekenen, met ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorn Peyskens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Certifisc BV",
        "address": "Bekstraat 5-7, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het vergadering duidt de hierna vermelde personen aan als bijzonder gevolmachtigde, aan wie, elk apart, de bevoegdheid wordt verleend om ai het nodige te doen om alle inschrijvingen, wijzigingen of doorhalingen in de KBO en BTW te bekomen en daartoe ook alle documenten \u00EBn akten te ondertekenen, met ",
      "decharge_status": null,
      "mandate_duration": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0551.954.942",
    "name_full": "3SIGN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
16-06-2025 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joke Van Hamme",
        "address": "Doornzele Dries 102/E, 9940 Evergem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-14",
      "evidence_quote": "De vergadering besluit te benoemen als bestuurder van de vennootschap, en dit met ingang van 14 april 2025, van: - Mevrouw Joke Van Hamme, wonende te Doornzele Dries 102/E, 9940 Evergem.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joke Van Hamme",
        "address": "Doornzele Dries 102/E, 9940 Evergem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aldus benoemde bestuurder verklaart het haar toegekende bestuursmandaat te aanvaarden en verklaart niet getroffen te zijn door enige verbodsbepalingen voor het uitoefenen van het mandaat.",
      "decharge_status": "granted",
      "mandate_duration": 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": "nl",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-05",
    "act_kind_objet": "Zetelverplaatsing en benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0551.954.942",
    "name_full": null,
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
16-06-2025 Registered office moved from Gent to Gentbrugge Registered-office change
  • Burggravenlaan 264/001, 9000 Gent → Jules De Cocklaan 65, bus A, 9050 Gentbrugge
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jules De Cocklaan 65, bus A, 9050 Gentbrugge",
        "city": "Gentbrugge",
        "region": "vlaams_gewest",
        "street": "Jules De Cocklaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "A",
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Burggravenlaan 264/001, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Burggravenlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "001",
        "street_number": "264",
        "locality_suffix": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "nl",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-05",
    "act_kind_objet": "Zetelverplaatsing en benoeming bestuurder"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-04-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0551.954.942",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joke Van Hamme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
16-06-2025 Registered office moved from Gent to Gentbrugge Registered-office change
  • Burggravenlaan 264, 9000 Gent → Jules De Cocklaan 65, 9050 Gentbrugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Jules De Cocklaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "A",
        "street_number": "65"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Burggravenlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "001",
        "street_number": "264"
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "De vergadering besluit de maatschappelijke zetel te verplaatsen van Burggravenlaan 264/001, 9000 Gent naar Jules De Cocklaan 65, bus A, 9050 Gentbrugge en dit met ingang vanaf 14 april 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.954.942",
    "name_full": "3SIGN",
    "legal_form": "BV"
  }
}
16-06-2025 Joke Van Hamme appointed as director Director changes
  • Joke Van Hamme — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joke Van Hamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "De vergadering besluit te benoemen als bestuurder van de vennootschap, en dit met ingang van 14 april 2025, van: - Mevrouw Joke Van Hamme, wonende te Doornzele Dries 102/E, 9940 Evergem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.954.942",
    "name_full": "3SIGN",
    "legal_form": "BV"
  }
}
2024
13-05-2024 Jens Dehaese appointed as director Director changes
  • Jens Dehaese — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Dehaese",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-04",
      "evidence_quote": "De benoeming van de volgende bestuurder van de vennootschap met ingang van 4 januari 2024: De heer Jens Dehaese, wonende te Muitstraat 9, 9810 Nazareth."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.954.942",
    "name_full": "3SIGN",
    "legal_form": "BV"
  }
}
13-05-2024 Jens Dehaese appointed as director Director changes
  • Jens Dehaese — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Dehaese",
        "address": "Muitstraat 9, 9810 Nazareth",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-04",
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 4 januari 2024 blijkt: De benoeming van de volgende bestuurder van de vennootschap met ingang van 4 januari 2024: De heer Jens Dehaese, wonende te Muitstraat 9, 9810 Nazareth.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-04"
      },
      "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": "nl",
    "pub_date": "2024-05-13",
    "filing_date": "2024-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0551.954.942",
    "name_full": "3SIGN",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
2023
08-02-2023 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Katrijn Van Giel — Bestuurder
  • Dries Van Giel — Bestuurder
  • Dries Van Giel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Van Giel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer Dries Van Giel, voornoemd, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Van Giel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer Dries Van Giel, voornoemd, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrijn Van Giel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Katrijn Van Giel, thans wonende te 2000 Antwerpen, Kattendijkdok, Westkaai, 51-15/1, wordt benoemd tot bestuurder-opvolger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.954.942",
    "name_full": "3SIGN",
    "legal_form": "BVBA"
  }
}
08-02-2023 1 director appointed, 1 resigning Director changes·Bart DE JAEGER
  • Katrijn Van Giel — Bestuurder
  • Dries Van Giel — Bestuurder
Notary: Bart DE JAEGER · Sint-Laureins
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Van Giel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrijn Van Giel",
        "address": "2000 Antwerpen, Kattendijkdok, Westkaai, 51-15/1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Dries Van Giel",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bart DE JAEGER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Laureins",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-08",
    "filing_date": "2023-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-03",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-03",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-08",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2023-02-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0551.954.942",
    "name_full": "3SIGN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart De Jaeger",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces-verbaal van buitengewone algemene vergadering van 3-2-2023",
    "coordinatie van statuten"
  ],
  "corrected_publication_numac": null
}
2018
05-10-2018 Registered office moved from Eeklo to Gent Registered-office change
  • Boelare 116, 9900 Eeklo → Burggravenlaan 264, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Burggravenlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "001",
        "street_number": "264"
      },
      "old_address": {
        "city": "Eeklo",
        "region": "Vlaams Gewest",
        "street": "Boelare",
        "country": "BE",
        "postcode": "9900",
        "box_number": null,
        "street_number": "116"
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "Bij toepassing van artikel 1 van de statuten wens ik het het adres van de maatschappelijke zetel en de vestigingseenheid over te brengen vanaf 05/06/2018 naar Burggravenlaan 264-001 te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.954.942",
    "name_full": "3SIGN",
    "legal_form": "BVBA"
  }
}
2015
21-12-2015 Gillemon Bram resigns as manager Director changes
  • Gillemon Bram — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gillemon Bram",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-21",
      "evidence_quote": "om met ingang vanaf heden het ontslag als zaakvoerder te aanvaarden van de heer Gillemon Bram."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.954.942",
    "name_full": "3SIGN",
    "legal_form": "BVBA"
  }
}
2014
16-05-2014 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9900 Eeklo, Boelare 116",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-08-21",
        "name": "Dries Van Giel",
        "niss": null,
        "address": "9900 Eeklo, Gentsesteenweg 41"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "Dries Van Giel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-11-12",
        "name": "Bram Gillemon",
        "niss": null,
        "address": "8200 Brugge, 18-Oktoberstraat 39"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Bram Gillemon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0551.954.942",
    "name_full": "3SIGN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-30",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900
Primary activity highlighted.
Names & trade names
Legal nameNL 3SIGN
Registered office
Jules De Cocklaan 65 bus A
9050 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Advanced Computer Systems Technics BE 0424.865.839 · Gent
ANZECO BE 0446.395.186 · Gent
APIPRO MAINTENANCE SYSTEMS BE 0459.788.314 · Wichelen
ARCETIS BE 0442.812.423 · Maldegem
BEMA CONSULTANCY BE 0446.417.358 · Dendermonde
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative