ONE NOORD
The computed 12-month bankruptcy probability of ONE NOORD is 0.4% (very low). The company has been active since 2007 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.
| Active | 19 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 11-06-2025 | 2025-00131637 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00315424 |
| 31-12-2022 | verkort | 20-07-2023 | 2023-00256245 |
| 31-12-2021 | verkort | 19-08-2022 | 2022-20313751 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-63200002 |
| 31-12-2019 | verkort | 09-07-2020 | 2020-28300545 |
| 31-12-2018 | verkort | 04-11-2019 | 2019-73000286 |
| 31-12-2017 | verkort | 19-07-2018 | 2018-34400464 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-52100292 |
| 31-12-2015 | verkort | 29-07-2016 | 2016-36700220 |
-
Karel VanackerDirectorState Gazette act 23012893 (26-01-2023)Current26-01-2023 → present
-
Jan CoenegrachtsDirectorState Gazette act 23012893 (26-01-2023)Current14-07-2022 → present
-
KVA Management BVLegal entityDirector· perm. rep.: KVA ManagementState Gazette act 23012893 (26-01-2023)Current14-07-2022 → present
-
Refined BVLegal entityDirector· perm. rep.: Refined BVState Gazette act 23012893 (26-01-2023)Current14-07-2022 → present
Former directors (1)
-
Armand CoenegrachtsDirectorState Gazette act 23012893 (26-01-2023)Former- → 30-06-2022
| NACE primary | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 10-01-2007 |
| Status | Active |
| Postal code | 1000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1424/00E002 | Brussels | 3,406 m² | 1 · 3,354 m² | 35.3 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-07-2024 Registered office moved from Hoogstraten to Brussel
- Burgemeester J. Van Aperenstraat 9A 2320 Hoogstraten → 1000 Brussel, Koloniënstraat 11
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Koloni\u00EBnstraat 11",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koloni\u00EBnstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Burgemeester J. Van Aperenstraat 9A 2320 Hoogstraten",
"city": "Hoogstraten",
"region": "vlaams_gewest",
"street": "Burgemeester J. Van Aperenstraat",
"country": "BE",
"postcode": "2320",
"box_number": null,
"street_number": "9A",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Filip Michoel",
"firm_city": null,
"firm_name": "ONE NOORD",
"office_city": "Hoogstraten",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-02",
"filing_date": "2024-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-17",
"unanimous": true
},
"subject_company": {
"kbo": "0886.276.429",
"name_full": "ONE NOORD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"de geco\u00F6rdineerde statuten"
]
}10-10-2023 Registered office moved from Antwerpen to Hoogstraten
- 2100 Deurne, Ruggeveldlaan 751 → 2320 Hoogstraten, Burg. J. Van Aperenstraat 9A
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
"raw": "Ruggeveldlaan 751 : 2100 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Ruggeveldlaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "751",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2320 Hoogstraten, Burg. J. Van Aperenstraat 9A",
"city": "Hoogstraten",
"region": "vlaams_gewest",
"street": "Burg. J. Van Aperenstraat",
"country": "BE",
"postcode": "2320",
"box_number": null,
"street_number": "9A",
"locality_suffix": null
},
"old_address": {
"raw": "2100 Deurne, Ruggeveldlaan 751",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Ruggeveldlaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "751",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2320 Hoogstraten, Ganzendries 15",
"city": "Hoogstraten",
"region": "vlaams_gewest",
"street": "Ganzendries",
"country": "BE",
"postcode": "2320",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Filip Michoel",
"firm_city": null,
"firm_name": null,
"office_city": "Hoogstraten",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-10",
"filing_date": "2023-10-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-05",
"unanimous": true
},
"subject_company": {
"kbo": "0886.276.429",
"name_full": "IMMO NOORD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip MICHOEL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"de geco\u00F6rdineerde statuten",
"het bestuursverslag"
]
}07-08-2023 Registered office moved from Hoogstraten to Deurne
- 2320 Hoogstraten, Vrijheid 147 → Ruggeveldlaan 751- 2100 Deurne
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Ruggeveldlaan 751- 2100 Deurne",
"city": "Deurne",
"region": "vlaams_gewest",
"street": "Ruggeveldlaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "751",
"locality_suffix": null
},
"old_address": {
"raw": "2320 Hoogstraten, Vrijheid 147",
"city": "Hoogstraten",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2320",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-06-29",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": "Deurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-07",
"filing_date": "2023-07-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-29",
"unanimous": null
},
"subject_company": {
"kbo": "0886.276.429",
"name_full": "IMMO NOORD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "De BV KVA Management",
"person_name": null,
"org_rep_person_name": "Karel Vanacker",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 07/08/2023"
]
}26-01-2023 4 directors appointed, 1 resigning, 1 reappointed
- Refined BV, Bestuurder
- Jan Coenegrachts, Bestuurder
- KVA Management, Bestuurder
- Karel Vanacker, Bestuurder
- Armand Coenegrachts, Bestuurder
- Nikolaas Coenegrachts, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armand Coenegrachts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-06-30",
"evidence_quote": "De algemene vergadering beslist met ingang van 30/06/2022 een einde te stellen aan het mandaat van bestuurder van Armand Coenegrachts.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nikolaas Coenegrachts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-06-30",
"evidence_quote": "De vergadering beslist om Nikolaas Coenegrachts te herbenoemen. Zijn mandaat gaat in op 30/06/2022 en zal een einde kennen op 14/07/2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-07-14"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Refined BV",
"address": "Remi Lensstraat 6, 2320 Hoogstraten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Refined BV",
"address": "Remi Lensstraat 6, 2320 Hoogstraten",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-07-14",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Refined BV, met zetel te Remi Lensstraat 6, 2320 Hoogstraten. Zijn mandaat gaat in op 14/07/2022 en heeft een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Coenegrachts",
"address": "Ganzendries 15, 2320 Hoogstraten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-07-14",
"evidence_quote": "De aandeelhouders benoemen tot bestuurder van de vennootschap : Jan Coenegrachts, wonende te tei Ganzendries 15, 2320 Hoogstraten, met ingang vanaf 14/07/2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KVA Management",
"address": "Bredabaan 1273, 2930 Brasschaat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0641.782.781",
"name": "KVA Management BV",
"address": "Bredabaan 1273, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-07-14",
"evidence_quote": "De aandeelhouders benoemen tot bestuurder en gedelegeerd bestuurder van de vennootschap: KVA Management, een besloten vennootschap naar Belgisch recht, met zetel te 2930 Brasschaat, Bredabaan 1273, met ondernemingsnummer 0641.782.781, met ingang vanaf 14/07/2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Vanacker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "KVA Management BV Gedelegeerd bestuurder Karel Vanacker",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nic Vervoort",
"address": "Remi Lensstraat 6, 2320 Hoogstraten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Refined BV",
"address": "Remi Lensstraat 6, 2320 Hoogstraten",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-14",
"evidence_quote": "Voor deze vennootschap zal Nic Vervoort wonende te Remi Lensstraat 6, 2320 Hoogstraten optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-26",
"filing_date": "2023-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-07-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.276.429",
"name_full": "Immo Noord",
"legal_form": "NV"
},
"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
}| Legal nameNL | ONE NOORD |