de drie sleutels
ActiveSummary
de drie sleutels has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €343,998 and a net result of -€2,652. Equity remains stable across the filed financial years (±0.6% per year). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
28-05
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
27-01
Gazette deed
Resignations: Christian Cols, Jannie Hespel and 2 othersPermanent representatives: Stefaan Noreilde, Karin Van Mossevelde and 3 others · Appointments: Originis BV, i-mens vzw and Zelfstandige thuisverpleging i-mens vzw · Director discharge19 facts ▸
Gazette deed
Resignations: Christian Cols, Jannie Hespel and 2 others
Permanent representatives: Stefaan Noreilde, Karin Van Mossevelde and 3 others · Appointments: Originis BV, i-mens vzw and Zelfstandige thuisverpleging i-mens vzw · Director discharge19 facts ▸
- General meeting, 19-05-2025
- Director resignation, Christian Cols (director)
- Director discharge, Christian Cols (director)
- Director resignation, Jannie Hespel (director)
- Director discharge, Jannie Hespel (director)
- Director resignation, Florence Colpaert (director)
- Director discharge, Florence Colpaert (director)
- Director resignation, Karin Van Mossevelde (director)
- Director discharge, Karin Van Mossevelde (director)
- Permanent representative, Stefaan Noreilde (2 times)
- Director discharge, i-mens thuisverpleging vzw
- Director appointment, Originis BV (director)
- +7 further facts in this act
2025
20-05
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
04-11
Gazette deed
Resignations: MARCI INTERNATIONAL BV, PAVILLON VUERENVELD COMM.V and Martine BraemPermanent representatives: Christian Cols and Lien Van Mechelen · Appointments: Christian Cols, Florence Colpaert and 2 others · Director discharge15 facts ▸
Gazette deed
Resignations: MARCI INTERNATIONAL BV, PAVILLON VUERENVELD COMM.V and Martine Braem
Permanent representatives: Christian Cols and Lien Van Mechelen · Appointments: Christian Cols, Florence Colpaert and 2 others · Director discharge15 facts ▸
- General meeting, 07-10-2024
- Director resignation, MARCI INTERNATIONAL BV (director)
- Permanent representative, Christian Cols
- Director discharge, MARCI INTERNATIONAL BV
- Director discharge, Christian Cols
- Director resignation, PAVILLON VUERENVELD COMM.V (director)
- Permanent representative, Lien Van Mechelen
- Director discharge, PAVILLON VUERENVELD COMM.V
- Director discharge, Lien Van Mechelen
- Director resignation, Martine Braem (director)
- Director discharge, Martine Braem
- Director appointment, Christian Cols (director)
- +3 further facts in this act
25-09
Gazette deed
Resignation: VEBEGO SERVICES NV (director)Permanent representatives: Ludovicus van de Voorde, Erwin Devriendt and 2 others · Appointment: WILLCON BV (managing director) · Director discharge12 facts ▸
Gazette deed
Resignation: VEBEGO SERVICES NV (director)
Permanent representatives: Ludovicus van de Voorde, Erwin Devriendt and 2 others · Appointment: WILLCON BV (managing director) · Director discharge12 facts ▸
- General meeting, 29-05-2024
- Director resignation, VEBEGO SERVICES NV (director)
- Permanent representative, Ludovicus van de Voorde
- Director discharge, VEBEGO SERVICES NV
- Director discharge, Ludovicus van de Voorde
- Permanent representative, Erwin Devriendt (vast vertegenwoordiger van bestuurder)
- Director discharge, i-mens Thuisverpleging VZW
- Permanent representative, Stefaan Noreilde (vast vertegenwoordiger van bestuurder)
- Board meeting, 29-05-2024
- Director appointment, WILLCON BV (managing director)
- Permanent representative, Willy Vertongen
- Declaration, “aanvaarding opdracht en kennis aansprakelijkheid, burgerrechtelijke en strafrechtelijke aansprakelijkheid” (deed in Dutch)
28-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 28 days late
2023
23-05
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Back to profitnet €11,319
Net result €11,319 after one loss-making year.
29-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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