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Complete company report
Generated 28-06-2026
Active BE 0898.192.482Public limited company

ONE-CONSULTANTS

Kleine Schaluinweg 5 ·3290 Diest, Belgium· 18 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of ONE-CONSULTANTS is 0.1% (very low). The company has been active since 2008 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 18 yrs
Board 3
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 2008 — 18 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 25-06-2025 2025-00176197
31-12-2023 verkort 03-07-2024 2024-00203369
31-12-2022 verkort 30-06-2023 2023-00182775
31-12-2021 verkort 07-07-2022 2022-20158947
31-12-2020 verkort 29-06-2021 2021-26700104
31-12-2019 verkort 28-10-2020 2020-65600131
31-12-2018 verkort 29-08-2019 2019-54700345
31-12-2017 verkort 28-06-2018 2018-25200391
31-12-2016 verkort 10-08-2017 2017-42700164
31-12-2015 verkort 26-08-2016 2016-48800374
Directors & mandates 7 directors
Current directors & mandates
  • VMFLegal entity
    Director· perm. rep.: Gert Van Erum
    State Gazette act 25143895 (12-11-2025)
    Current
    01-10-2025 → present
  • DG IT BVLegal entity
    Director· perm. rep.: Djorgo Gubbels
    State Gazette act 25143895 (12-11-2025)
    Current
    01-10-2019 → present
    3 events
    • 01-10-2025 Mandate renewed· Director
    • 01-10-2019 Appointed· Director
    • 01-10-2019 Appointed· Managing director
  • SQUAIRELegal entity
    Director· perm. rep.: Marc De Maeseneer
    State Gazette act 23166012 (27-12-2023)
    Current
    01-10-2019 → present
    4 events
    • 02-11-2023 Appointed· Director
    • 28-04-2023 Resigned· Director
    • 01-10-2019 Appointed· Managing director
    • 01-10-2019 Appointed· Director
Former directors (4)
  • GETinvestLegal entity
    Director· perm. rep.: Gert Van Erum
    State Gazette act 20142371 (01-12-2020)
    Former
    28-05-2020 → 01-10-2025
    2 events
    • 01-10-2025 Resigned· Director
    • 28-05-2020 Appointed· Director
  • Gert Van Erum
    Director
    State Gazette act 14117946 (17-06-2014)
    Former
    17-06-2014 → 01-12-2020
    3 events
    • 01-12-2020 Resigned· Director
    • 17-06-2014 Mandate renewed· Director
    • 17-06-2014 Mandate renewed· Managing director
  • Djorgo Gubbels
    Director
    State Gazette act 16098619 (14-07-2016)
    Former
    04-06-2010 → 01-10-2019
    3 events
    • 01-10-2019 Resigned· Director
    • 03-06-2016 Mandate renewed· Director
    • 04-06-2010 Appointed· Director
  • Marc De Maeseneer
    Director
    State Gazette act 18107865 (11-07-2018)
    Former
    01-06-2012 → 01-10-2019
    3 events
    • 01-10-2019 Resigned· Director
    • 01-06-2018 Mandate renewed· Director
    • 01-06-2012 Appointed· Director
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 Public limited company(014)
Incorporation22-05-2008
StatusActive
Postal code3290
Connections & network 8 connected companies
Group structure
GETinvest
Parent · 2 subsidiaries · 1 location
Control→
SQUAIRE
Parent · 1 subsidiary · 1 location
Control→
VMF
Parent · 2 subsidiaries · 2 locations
Control→
Linked via shared directors
GETinvest
via Gert Van Erum · Permanent representative
→
SQUAIRE
via Marc De Maeseneer · Permanent representative
→
VMF
via Gert Van Erum · Permanent representative
→
Network connections
Do Don’t Try
Shared corporate director
→
i3-Group Holding
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
One-Consultants
Kleine Schaluinweg 5, 3290 DiestComputerconsultancy-activiteiten
since 20082.171.141.694
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.
24020B0282/00C002 Flanders 4,183 m² 1 · 401 m² 18.3 m · 1 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 32 events

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

2025
12-11-2025
State Gazette act Director changes
v3.2
12-11-2025
State Gazette act Director changes
v3.2
12-11-2025
State Gazette act Director changes
25-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
03-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
27-12-2023
State Gazette act Director changes
v3.2
27-12-2023
State Gazette act Director changes
27-12-2023
State Gazette act Director changes
v3.2
22-12-2023
State Gazette act Statutes amendment
v3.2
22-12-2023
State Gazette act Statutes amendment
v3.2
28-07-2023
State Gazette act Director changes
v3.2
28-07-2023
State Gazette act Director changes
v3.2
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
01-12-2020
State Gazette act Director changes
v3.2
01-12-2020
State Gazette act Director changes
v3.2
28-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
06-11-2019
State Gazette act Director changes
v3.2
06-11-2019
State Gazette act Director changes
v3.2
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
11-07-2018
State Gazette act Director changes
v3.2
11-07-2018
State Gazette act Director changes
v3.2
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
10-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
26-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
14-07-2016
State Gazette act Director changes
v3.2
14-07-2016
State Gazette act Director changes
v3.2
2014
17-06-2014
State Gazette act Director changes
v3.2
2012
07-11-2012
State Gazette act Director changes
v3.2
2010
20-08-2010
State Gazette act Director changes
v3.2
20-08-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 22 acts
All acts · 22 updated 7 months ago
2025
12-11-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Gert Van Erum — Bestuurder
  • Gert Van Erum — Bestuurder
  • Djorgo Gubbels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van Erum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400930395",
        "name": "VMF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Er wordt beslist navolgende personen te benoemen tot bestuurder: VMF, gevestigd te Peerstraat 25, 3290 Diest, met als ondernemingsnummer 0400930395, vertegenwoordigd door haar vaste vertegenwoordiger Gert Van Erum, wonende te Peerstraat 25, 3290 Diest. Het mandaat gaat in vanaf 1/10/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Djorgo Gubbels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DG IT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: DG IT BV, gevestigd te Boslaan 3, 5405 NX Uden, met als ondernemingsnummer 17231023, vertegenwoordigd door haar vaste vertegenwoordiger Djorgo Gubbels, wonende te Boslaan 3, 5405 NX Uden. Het mandaat gaat in vanaf 1/10/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van Erum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895369386",
        "name": "GETinvest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Er wordt beslist navolgende personen te ontslaan als bestuurder: GETinvest BVBA, gevestigd te Diepestraat 147, 2400 Mol, met als ondernemingsnummer 0895369386, vertegenwoordigd door haar vaste vertegenwoordiger Gert Van Erum, wonende te Peerstaat 25, 3290 Diest. Het mandaat eindigt op 1/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS",
    "legal_form": "NV"
  }
}
12-11-2025 2 directors appointed, 1 resigning Director changes
  • VMF — Bestuurder
  • DG IT BV — Bestuurder
  • GETinvest BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VMF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DG IT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GETinvest BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS"
  }
}
12-11-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • VMF — Bestuurder
  • GETinvest BVBA — Bestuurder
  • DG IT BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VMF",
        "address": "Peerstraat 25, 3290 Diest",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Er wordt beslist navolgende personen te benoemen tot bestuurder: VMF, gevestigd te Peerstraat 25, 3290 Diest, met als ondernemingsnummer 0400930395, vertegenwoordigd door haar vaste vertegenwoordiger Gert Van Erum, wonende te Peerstraat 25, 3290 Diest. Het mandaat gaat in vanaf 1/10/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DG IT BV",
        "address": "Boslaan 3, 5405 NX Uden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: DG IT BV, gevestigd te Boslaan 3, 5405 NX Uden, met als ondernemingsnummer 17231023, vertegenwoordigd door haar vaste vertegenwoordiger Djorgo Gubbels, wonende te Boslaan 3, 5405 NX Uden. Het mandaat gaat in vanaf 1/10/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GETinvest BVBA",
        "address": "Diepestraat 147, 2400 Mol",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Er wordt beslist navolgende personen te ontslaan als bestuurder: GETinvest BVBA, gevestigd te Diepestraat 147, 2400 Mol, met als ondernemingsnummer 0895369386, vertegenwoordigd door haar vaste vertegenwoordiger Gert Van Erum, wonende te Peerstaat 25, 3290 Diest. Het mandaat eindigt op 1/10/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-01"
      },
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert Van Erum",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
27-12-2023 Marc De Maeseneer appointed as director Director changes
  • Marc De Maeseneer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Maeseneer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897147951",
        "name": "Squaire BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-02",
      "evidence_quote": "Er wordt beslist navolgende personen te benoemen als bestuurder: Squaire BVBA, gevestigd te Miksebaan 179, 2930 Brasschaat, met als ondernemingsnummer 0897147951, vertegenwoordigd door haar vaste vertegenwoordiger Marc De Maeseneer, wonende te Miksebaan 179, 2930 Brasschaat, met als nationaal nummer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS",
    "legal_form": "NV"
  }
}
27-12-2023 Marc De Maeseneer appointed as director Director changes
  • Marc De Maeseneer — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "70050432788",
        "name": "Marc De Maeseneer",
        "address": "Miksebaan 179, 2930 Brasschaat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0897.147.951",
        "name": "Squaire BVBA",
        "address": "Miksebaan 179, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-02",
      "evidence_quote": "Er wordt beslist navolgende personen te benoemen als bestuurder: Squaire BVBA, gevestigd te Miksebaan 179, 2930 Brasschaat, met als ondernemingsnummer 0897147951, vertegenwoordigd door haar vaste vertegenwoordiger Marc De Maeseneer, wonende te Miksebaan 179, 2930 Brasschaat, met als nationaal nummer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-11-02"
      },
      "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": "2023-12-27",
    "filing_date": "2023-11-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Getlnvest",
    "person_name": null,
    "org_rep_person_name": "Gert Van Erum",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-12-2023 2 directors appointed Director changes
  • Squaire BVBA — Bestuurder
  • Gert Van Erum — Vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Squaire BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gert Van Erum",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS"
  }
}
22-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Notaris Hans Derache",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
28-07-2023 Marc De Maeseneer resigns as director Director changes
  • Marc De Maeseneer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Maeseneer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897147951",
        "name": "Squaire BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "Er wordt beslist navolgende personen te ontslaan als bestuurder: Squaire BVBA, gevestigd te Miksebaan 179, 2930 Brasschaat, met als ondernemingsnummer 0897147951, vertegenwoordigd door haar vaste vertegenwoordiger Marc De Maeseneer, wonende te Miksebaan 179, 2930 Brasschaat, met als nationaal nummer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS",
    "legal_form": "NV"
  }
}
28-07-2023 Squaire BVBA resigns as director Director changes
  • Squaire BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Squaire BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS"
  }
}
2020
01-12-2020 1 director appointed, 1 resigning Director changes
  • GETinvest — Bestuurder
  • Gert Van Erum — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GETinvest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van Erum",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS"
  }
}
01-12-2020 1 director appointed, 1 resigning Director changes
  • Gert Van Erum — Bestuurder
  • Gert Van Erum — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van Erum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895369386",
        "name": "GETinvest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "Er wordt beslist navolgende personen te benoemen tot bestuurder: GETinvest, gevestigd te Peerstraat 25, 3290 Diest, met als ondernemingsnummer 0895369386, vertegenwoordigd door haar vaste vertegenwoordiger Gert Van Erum, wonende te Peerstraat 25, 3290 Diest, met als nationaal nummer. Het mandaat gaa"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van Erum",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt beslist het mandaat van volgende personen niet te verlengen: Gert Van Erum, wonende te Peerstaat 25, 3290 Diest, met als nationaal nummer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS",
    "legal_form": "NV"
  }
}
2019
06-11-2019 4 directors appointed, 2 resigning Director changes
  • Marc De Maeseneer — Bestuurder
  • Djorgo Gubbels — Bestuurder
  • Marc De Maeseneer — Gedelegeerd bestuurder
  • Djorgo Gubbels — Gedelegeerd bestuurder
  • Djorgo Gubbels — Bestuurder
  • Marc De Maeseneer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Maeseneer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897147951",
        "name": "Squaire BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Er wordt beslist navolgende personen te benoemen tot bestuurder: \u2022Squaire BVBA, gevestigd te Miksebaan 179, 2930 Brasschaat, met als ondernemingsnummer 0897147951, vertegenwoordigd door haar vaste vertegenwoordiger Marc De Maeseneer, wonende te Miksebaan 179, 2930 Brasschaat. Het mandaat gaat in van"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Djorgo Gubbels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DG IT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Er wordt beslist navolgende personen te benoemen tot bestuurder: \u2022DG IT BV, gevestigd te Boslaan 3, 5405NX Uden, Nederland, met als ondernemingsnummer 17231023, vertegenwoordigd door haar vaste vertegenwoordiger Djorgo Gubbels, wonende te Boslaan 3,5405NX Uden, Nederland. Het mandaat gaat in vanaf 1"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Djorgo Gubbels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Er wordt beslist navolgende personen te ontslaan als bestuurder: \u2022Djorgo Gubbels, wonende te Boslaan 3, 5405NX Uden. Het mandaat eindigt op 1/10/2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Maeseneer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Er wordt beslist navolgende personen te ontslaan als bestuurder: \u2022Marc De Maeseneer, wonende te Miksebaan 179, 2930 Brasschaat, met als nationaal nummer 70050432788. Het mandaat eindigt op 1/10/2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Maeseneer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897147951",
        "name": "Squaire BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De Raad van Bestuur heeft beslist om de onderstaande bestuurders te benoemen tot gedelegeerd bestuurder: \u2022Squaire BVBA, gevestigd te Miksebaan 179, 2930 Brasschaat, met als ondernemingsnummer 0897147951, vertegenwoordigd door haar vaste vertegenwoordiger Marc De Maeseneer, wonende te Miksebaan 179, "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Djorgo Gubbels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DG IT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De Raad van Bestuur heeft beslist om de onderstaande bestuurders te benoemen tot gedelegeerd bestuurder: \u2022DG IT BV, gevestigd te Boslaan 3, 5405NX Uden, Nederland, met als ondernemingsnummer 17231023, vertegenwoordigd door haar vaste vertegenwoordiger Djorgo Gubbels, wonende te Boslaan 3,5405NX Uden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS",
    "legal_form": "NV"
  }
}
06-11-2019 4 directors appointed, 2 resigning Director changes
  • Squaire BVBA — Bestuurder
  • DG IT BV — Bestuurder
  • Squaire BVBA — Gedelegeerd bestuurder
  • DG IT BV — Gedelegeerd bestuurder
  • Djorgo Gubbels — Bestuurder
  • Marc De Maeseneer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Squaire BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DG IT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Djorgo Gubbels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Maeseneer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Squaire BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "DG IT BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS"
  }
}
2018
11-07-2018 Marc De Maeseneer appointed as director Director changes
  • Marc De Maeseneer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Maeseneer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS"
  }
}
11-07-2018 Marc De Maeseneer reappointed as director Director changes
  • Marc De Maeseneer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Maeseneer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Marc De Maeseneer, wonende te Miksebaan 179, 2930 Brasschaat. Het mandaat gaat in vanaf 1/6/2018 tot en met 1/6/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS",
    "legal_form": "NV"
  }
}
2016
14-07-2016 Djorgo Gubbels reappointed as director Director changes
  • Djorgo Gubbels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Djorgo Gubbels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "Vanaf 3/6/2016 wordt Djorgo Gubbels, wonend te Sesterlaan 11, 5406AE Uden, Nederland, geboren te Nijmegen, Nederland, op 21 september 1972, herbenoemd als bestuurder voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS",
    "legal_form": "NV"
  }
}
14-07-2016 Djorgo Gubbels appointed as director Director changes
  • Djorgo Gubbels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Djorgo Gubbels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS NV"
  }
}
2014
17-06-2014 2 reappointed Director changes
  • Van Erum Gert — Bestuurder
  • Van Erum Gert — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Erum Gert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces-verbaal van de raad van bestuur van 23 mei 2014 wordt de heer Van Erum Gert, wonende te Peerstraat 25, 3290 Diest wordt opnieuw aangesteld als bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Erum Gert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Van Erum Gert, wondende te Peerstraat 25, 3290 Diest wordt opnieuw aangesteld als gedelegeerd bestuurder voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS",
    "legal_form": "NV"
  }
}
2012
07-11-2012 Marc De Maeseneer appointed as director Director changes
  • Marc De Maeseneer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Maeseneer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-01",
      "evidence_quote": "Vanaf 1 juni 2012 wordt Marc De. Maeseneer, wonende te 2930 Brasschaat, Miksebaan 179 aangesteld tot bestuurder voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS",
    "legal_form": "NV"
  }
}
2010
20-08-2010 Djorgo Gubbels appointed as director Director changes
  • Djorgo Gubbels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Djorgo Gubbels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-04",
      "evidence_quote": "Vanaf 4 juni 2010 wordt Djorgo Gubbels, wonend te Sesterlaan 11, 5406AE Uden, Nederland, geboren te Nijmegen, Nederland, op 21 september 1972, aangesteld tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS",
    "legal_form": "NV"
  }
}
20-08-2010 Djorgo Gubbels appointed as director Director changes
  • Djorgo Gubbels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Djorgo Gubbels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.192.482",
    "name_full": "ONE-CONSULTANTS NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Groothandel in informatie- en communicatieapparatuur46500Groothandel in computers, randapparatuur en software46510Detailhandel in ICT-apparatuur47400Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels47410Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900
Primary activity highlighted.
Names & trade names
Legal nameNL ONE-CONSULTANTS
Registered office
Kleine Schaluinweg 5
3290 Diest, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
C.B.S. INTERNATIONAL BE 0452.920.813 · Diest
4. ST SERVICES SYSTEMS SOFTWARE SUPPORT TECHNOLOGIES BELGIUM BE 0431.926.152 · Leuven
A.P.C. INTERNATIONAL BE 0425.347.968 · Oud-Heverlee
ACA IT - SOLUTIONS BE 0439.340.516 · Hasselt
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative