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Complete company report
Generated 15-07-2026
Active BE 0442.309.112Private limited company

ONE PARTNER

Avenue Pasteur 6 ·1300 Wavre, Belgium· 35 yrs active
Sector: Advertising & market research (73200)
Conclusion Checked

The computed 12-month bankruptcy probability of ONE PARTNER is 0.7% (low). The company has been active since 1990 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 35 yrs
Locations 3
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Higher-failure-rate region +

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 1990, 35 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-06-2026 2026-00148865
31-12-2024 volledig 25-07-2025 2025-00317326
31-12-2023 volledig 30-09-2024 2024-00493508
31-12-2022 volledig 10-03-2023 2023-00038110
31-12-2021 volledig 25-07-2022 2022-20216427
31-12-2020 volledig 23-09-2021 2021-68600082
31-12-2019 volledig 23-07-2020 2020-34600376
31-12-2018 volledig 19-06-2019 2019-20100341
31-12-2017 volledig 13-08-2018 2018-45900288
15-12-2016 volledig 10-05-2017 2017-11600365
Legal Structure
NACE primary Advertising & market research(73200)
Legal form Private limited company(610)
Incorporation06-11-1990
StatusActive
Postal code1300
Establishment units 3 locations
ONE PARTNER
Avenue Pasteur 6, 1300 WavreInstallatie van de bedrading voor telefooninstallaties en computersystemen
since 20172.266.840.015
ONE PARTNER
Rue de la Terre à Briques(MAR) 29C, 7522 TournaiInstallatie van de bedrading voor telefooninstallaties en computersystemen
since 20252.369.395.046
ONE PARTNER
Guldensporenpark 120, 9820 Merelbeke-MelleInstallatie van de bedrading voor telefooninstallaties en computersystemen
since 20252.374.276.522
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 (33.3%) Wallonia 2 (66.7%)
Parcel (capakey) Region Area Buildings Height / fl.
25112N0017/00A002 Wallonia 1.7 ha 1 · 1,071 m² 14.7 m · 4 fl.
57050A0166/00K004 Wallonia 2,947 m² 1 · 667 m² 7.2 m · 2 fl.
44043A0418/00R000 Flanders 1,042 m² 1 · 567 m² 11.0 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 25 events

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

2026
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
20-08-2024
State Gazette act Registered-office change
Juston François
23-02-2024
State Gazette act Registered-office change
Juston François
2023
10-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-12-2022
State Gazette act Minor change
Agm rescheduling · Paul-Etienne Culot
25-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
19-06-2020
State Gazette act Statutes amendment
v3.2
2019
18-12-2019
State Gazette act Director changes
v3.2
19-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
10-04-2019
State Gazette act Registered-office change
JUSTON FRANCOIS
06-02-2019
State Gazette act Director changes
v3.2
2018
13-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
16-03-2018
State Gazette act Registered-office change
notary's full name (not specified in text)
2017
01-12-2017
State Gazette act Director changes
v3.2
16-11-2017
State Gazette act Miscellaneous
other · Paul Etienne CULOT
10-07-2017
State Gazette act Director changes
v3.2
10-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
07-02-2017
State Gazette act Director changes
v3.2
2016
15-12-2016
State Gazette act Statutes amendment
v3.2
14-09-2016
State Gazette act Registered-office change
J. Jordens sprl / Marion de Crombrugghe
12-09-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 15 acts
Address history · 5
20-08-2024
Registered-office move
23-02-2024
Registered-office move
10-04-2019
Registered-office move
16-03-2018
Registered-office move
14-09-2016
Registered-office move
All acts · 15 updated 1 year ago
2024
20-08-2024 Registered office moved from Bruxelles to Wavre Registered-office change·Juston François
  • Avenue de la Métrologie 10 Bte B1, 1130 BRUXELLES → Avenue Pasteur 6, 1300 WAVRE
Notary: Juston François · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Pasteur 6, 1300 WAVRE",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de la M\u00E9trologie 10 Bte B1, 1130 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la M\u00E9trologie",
        "country": "BE",
        "postcode": "1130",
        "box_number": "B1",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "PAR L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 26/06/2024, EST ACTE LE TRANSFERT DU SIEGE SOCIAL A L\u0027ADRESSE SUIVANTE: AVENUE PASTEUR 6, 1300 WAVRE.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Juston Fran\u00E7ois",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-08",
    "act_kind_objet": "Objet de l\u0027acte: MODIFICATION SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.309.112",
    "name_full": "ONE PARTNER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juston Fran\u00E7ois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
23-02-2024 Registered office moved from Wavre to Bruxelles Registered-office change·Juston François
  • Avenue Pasteur 6, 1300 WAVRE → Avenue de la Métrologie 10/B1, 1130 BRUXELLES
Notary: Juston François · Wavre
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de la M\u00E9trologie 10/B1, 1130 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la M\u00E9trologie",
        "country": "BE",
        "postcode": "1130",
        "box_number": "B1",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Pasteur 6, 1300 WAVRE",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2024-01-15",
      "evidence_quote": "PAR L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 15/01/2024. EST ACTE LE TRANSFERT DU SIEGE SOCIAL A L\u0027ADRESSE SUIVANTE: AVENUE DE LA METROLOGIE 10/B1,1130 BRUXELLES.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Juston Fran\u00E7ois",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-23",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-01-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.309.112",
    "name_full": "ONE PARTNER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juston Fran\u00E7ois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Acte de modification du si\u00E8ge social",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ]
}
2022
14-12-2022 Publication in the Belgian Official Gazette, Minor change Minor change·Paul-Etienne Culot
Summary: Agm reschedulingNotary: Paul-Etienne Culot · Beloeil
Technical details 
{
  "notary": {
    "name": "Paul-Etienne Culot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beloeil",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-14",
    "filing_date": "2022-12-12",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-07",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "28 janvier \u00E0 14 heures",
    "old_schedule": "dernier jeudi du mois de f\u00E9vrier \u00E0 14h00",
    "effective_from_year": 2023,
    "rule_changes_summary": "Aucun changement de r\u00E8gles de quorum ou majorit\u00E9 n\u0027est mentionn\u00E9. La modification concerne uniquement la date de l\u0027AG ordinaire."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0442.309.112",
    "name_full": "ONE PARTNER",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "coordination des statuts",
    "extrait du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2020
19-06-2020 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": true
  },
  "subject_company": {
    "kbo": "0442.309.112",
    "name_full": "ONE PARTNER"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
2019
18-12-2019 1 director appointed, 1 resigning Director changes
  • POURRE MAXIME, Gérant
  • JUSTON FRANCOIS, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "JUSTON FRANCOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "POURRE MAXIME",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.309.112",
    "name_full": "ONE PARTNER"
  }
}
10-04-2019 Registered office moved from WATERLOO to WAVRE Registered-office change·JUSTON FRANCOIS
  • 161, DREVE RICHELLE BATIMENT 1 A 1410 WATERLOO → 6, AVENUE PASTEUR A 1300 WAVRE
Notary: JUSTON FRANCOIS · Waterloo
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6, AVENUE PASTEUR A 1300 WAVRE",
        "city": "WAVRE",
        "region": "waals_gewest",
        "street": "AVENUE PASTEUR",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "161, DREVE RICHELLE BATIMENT 1 A 1410 WATERLOO",
        "city": "WATERLOO",
        "region": "waals_gewest",
        "street": "DREVE RICHELLE",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "161",
        "locality_suffix": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "PAR L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 01/03/2019, EST ACTE LE TRANSFERT DU SIEGE SOCIAL AU 6, AVENUE PASTEUR A 1300 WAVRE.",
      "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": "JUSTON FRANCOIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-04-10",
    "filing_date": "2019-03-29",
    "act_kind_objet": "Objet de l\u0027acte: MODIFICATION SIEGE SOCIAL"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.309.112",
    "name_full": "ONE PARTNER",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JUSTON FRANCOIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "GERANT"
  },
  "co_filed_documents": [
    "Acte de modification du si\u00E8ge social",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/03/2019"
  ]
}
06-02-2019 1 director appointed, 2 resigning Director changes
  • JUSTON FRANCOIS, Zaakvoerder
  • POURRE MAXIME, Zaakvoerder
  • CATONIO, Delegue a la gestion journaliere
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "POURRE MAXIME",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "delegue a la gestion journaliere",
      "person": {
        "rrn": null,
        "name": "CATONIO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "JUSTON FRANCOIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.309.112",
    "name_full": "ONE PARTNER"
  }
}
2018
16-03-2018 Registered office moved from Wavre to Waterloo Registered-office change·notary's full name (not specified in text)
  • AVENUE PASTEUR, 6 A 1300 WAVRE → 161, DREVE RICHELLE BATIMENT I A 1410 WATERLOO
Notary: notary's full name (not specified in text) · Wavre
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "161, DREVE RICHELLE BATIMENT I A 1410 WATERLOO",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "DREVE RICHELLE",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "161",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE PASTEUR, 6 A 1300 WAVRE",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "AVENUE PASTEUR",
        "country": "BE",
        "postcode": "1300",
        "box_number": "A",
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2018-02-12",
      "evidence_quote": "PAR L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 12/02/2018, EST ACTE LE TRANSFERT DU SIEGE SOCIAL AU 161, DREVE RICHELLE BATIMENT I A 1410 WATERLOO POURRE MAXiME.",
      "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": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-03-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-02-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.309.112",
    "name_full": "ONE PARTNER",
    "legal_form": "SPRL"
  },
  "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": [
    "Acte notari\u00E9",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ]
}
2017
01-12-2017 GEPPERT FREDERIC resigns as delegue Director changes
  • GEPPERT FREDERIC, Delegue
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "delegue",
      "person": {
        "rrn": null,
        "name": "GEPPERT FREDERIC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.309.112",
    "name_full": "ONE PARTNER"
  }
}
16-11-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Paul Etienne CULOT
Summary: otherNotary: Paul Etienne CULOT · Beloeil
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Paul Etienne CULOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beloeil",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-11-03",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.309.112",
        "name": "ONE PARTNER",
        "role": "other",
        "address": "1300 Wavre, rue Paul Pastur 6",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de modifications statutaires concernant la date de cl\u00F4ture de l\u0027exercice social et la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0442.309.112",
    "name_full": "ONE PARTNER",
    "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Etienne CULOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027associ\u00E9 unique de la soci\u00E9t\u00E9 ONE PARTNER, enregistr\u00E9e \u00E0 Beloeil le 30 juin 2017, a d\u00E9cid\u00E9 de modifier les articles 10 et 14 des statuts. La date de cl\u00F4ture de l\u0027exercice social est pass\u00E9e du 31 d\u00E9cembre au 31 d\u00E9cembre, avec effet \u00E0 compter de l\u0027exercice en cours. La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est fix\u00E9e au dernier jeudi du mois de f\u00E9vrier. Ces modifications ont \u00E9t\u00E9 approuv\u00E9es par le g\u00E9rant, qui dispose de pouvoirs pour les ex\u00E9cuter.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "une coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
10-07-2017 2 directors appointed Director changes
  • CATONIO NATHALIE, Delegue a la gestion journaliere
  • GEPPERT FREDERIC, Delegue a la gestion journaliere
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "delegue a la gestion journaliere",
      "person": {
        "rrn": null,
        "name": "CATONIO NATHALIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegue a la gestion journaliere",
      "person": {
        "rrn": null,
        "name": "GEPPERT FREDERIC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.309.112",
    "name_full": "ONE PARTNER"
  }
}
07-02-2017 Maxime POURRE appointed as gérant unique Director changes
  • Maxime POURRE, Gérant unique
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant unique",
      "person": {
        "rrn": null,
        "name": "Maxime POURRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.309.112",
    "name_full": "ONE PARTNER"
  }
}
2016
15-12-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ONE PARTNER",
    "old": "SIMCOE",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0442.309.112",
    "name_full": "SIMCOE"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
14-09-2016 Registered office moved from BRAINE-L'ALLEUD to Bruxelles Registered-office change·J. Jordens sprl / Marion de Crombrugghe
  • RUE DE LA LEGERE EAU 196 -1420 BRAINE-L'ALLEUD → 1040 Bruxelles, avenue de la Chasse 135
Notary: J. Jordens sprl / Marion de Crombrugghe · BruxellesFirm: J. Jordens sprl
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1040 Bruxelles, avenue de la Chasse 135",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue de la Chasse",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "135",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DE LA LEGERE EAU 196 -1420 BRAINE-L\u0027ALLEUD",
        "city": "BRAINE-L\u0027ALLEUD",
        "region": "waals_gewest",
        "street": "RUE DE LA LEGERE EAU",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "196",
        "locality_suffix": null
      },
      "effective_date": "2016-08-21",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 1040 Bruxelles, avenue de la Chasse 135.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "J. Jordens sprl / Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": "J. Jordens sprl",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-08-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.309.112",
    "name_full": "SIMCOE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.309.112",
    "org_name": "J. Jordens sprl",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 ao\u00FBt 2016"
  ]
}
12-09-2016 Stéphane Bonnave resigns as manager Director changes
  • Stéphane Bonnave, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bonnave",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.309.112",
    "name_full": "SIMCOE"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet61100Draadloze telecommunicatie61200Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Marktonderzoekbureaus74131
Primary activity highlighted.
Names & trade names
Legal nameFR ONE PARTNER
Registered office
Avenue Pasteur 6
1300 Wavre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative