one2three
The computed 12-month bankruptcy probability of one2three is 0.3% (very low). The company has been active since 2013 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 | 13 yrs |
| Board | 16 |
| Locations | 1 |
| Publications | 18 |
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 | verkort | 16-07-2025 | 2025-00273791 |
| 31-12-2023 | verkort | 21-05-2024 | 2024-00091412 |
| 31-12-2022 | verkort | 23-08-2023 | 2023-00353332 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20244762 |
| 31-12-2020 | verkort | 15-06-2021 | 2021-20400212 |
| 31-12-2019 | micro | 22-07-2020 | 2020-32500409 |
| 31-12-2018 | micro | 11-07-2019 | 2019-31100289 |
| 31-12-2017 | micro | 27-07-2018 | 2018-38300593 |
| 31-12-2016 | micro | 24-08-2017 | 2017-47000348 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-56700494 |
-
CONNECT2VALUE BVLegal entityDirectorState Gazette act 25109212 (29-08-2025)Current29-08-2025 → present
-
Roel VANREUSEL BVLegal entityDirectorState Gazette act 24075693 (16-05-2024)Current16-05-2024 → present
-
TRIVENT BVLegal entityVoorzitter raad van bestuurState Gazette act 25109212 (29-08-2025)Current16-05-2024 → present
2 events
- 29-08-2025 Appointed· Voorzitter raad van bestuur
- 16-05-2024 Appointed· Director
-
GAIN TIMEDirectorState Gazette act 23390237 (12-09-2023)Current12-09-2023 → present
-
JANSSEN SERVICESDirectorState Gazette act 23390237 (12-09-2023)Current12-09-2023 → present
-
MAR-SELL CONSULTDirectorState Gazette act 23390237 (12-09-2023)Current12-09-2023 → present
Show 10 more sitting directors
-
PETER VAN GEELDirectorState Gazette act 23390237 (12-09-2023)Current12-09-2023 → present
-
Davy De VliegerDirectorState Gazette act 22144119 (07-12-2022)Current07-12-2022 → present
-
DE VIS I.E.DirectorState Gazette act 23390237 (12-09-2023)Current31-12-2020 → present
2 events
- 12-09-2023 Appointed· Director
- 31-12-2020 Appointed· Director
-
Paul-Emmanuel VANREUSELDirectorState Gazette act 20366894 (31-12-2020)Current31-12-2020 → present
-
Rudolf DE VISDirectorState Gazette act 20366894 (31-12-2020)Current31-12-2020 → present
2 events
- 07-12-2022 Resigned· Director
- 31-12-2020 Appointed· Director
-
TRIVENTDirectorState Gazette act 20366894 (31-12-2020)Current31-12-2020 → present
-
CommV RYCKAERT MANAGEMENT SERVICESDirectorState Gazette act 23390237 (12-09-2023)Current21-12-2020 → present
3 events
- 12-09-2023 Appointed· Director
- 21-12-2020 Appointed· Director
- 21-12-2020 Appointed· Managing director
-
Luc VAN DER BIESTDirectorState Gazette act 23390237 (12-09-2023)Current21-12-2020 → present
2 events
- 12-09-2023 Appointed· Director
- 21-12-2020 Appointed· Director
-
Peter RyckaertDirectorState Gazette act 20363088 (21-12-2020)Current21-12-2020 → present
-
SàRL ENTRUST-INVESTLegal entityDirectorState Gazette act 20363088 (21-12-2020)Current21-12-2020 → present
2 events
- 21-12-2020 Appointed· Director
- 21-12-2020 Appointed· Managing director
Historic, not recently confirmed (2)
-
Colonne Services BVBALegal entityManaging directorState Gazette act 15147378 (20-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
entrust-invest S.à r.l.Managing directorState Gazette act 15147378 (20-10-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (8)
-
GAIN TIME BVLegal entityDirectorState Gazette act 25109212 (29-08-2025)Former- → 29-08-2025
-
JANSSEN SERVICES BVLegal entityGedelegeerde bestuurderState Gazette act 23165639 (27-12-2023)Former27-12-2023 → 29-08-2025
3 events
- 29-08-2025 Resigned· Managing director
- 27-12-2023 Appointed· Gedelegeerde bestuurder
- 27-12-2023 Appointed· Voorzitter raad van bestuur
-
De Vis l.e. BVLegal entityDirectorState Gazette act 24075693 (16-05-2024)Former- → 16-05-2024
-
PETER VAN GEEL BVLegal entityDirectorState Gazette act 24075693 (16-05-2024)Former- → 16-05-2024
-
Geert JanssenDirectorState Gazette act 20363088 (21-12-2020)Former21-12-2020 → 27-12-2023
3 events
- 27-12-2023 Resigned· Gedelegeerde bestuurder
- 21-12-2020 Appointed· Director
- 21-12-2020 Appointed· Voorzitter van de raad van bestuur
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 14-06-2013 |
| Status | Active |
| Postal code | 1080 |
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. |
|---|---|---|---|---|
| 12402A0077/00T000 | Flanders | 1,819 m² | 1 · 595 m² | 7.8 m · 2 fl. |
| 21522B0621/00K000 | Brussels | 93 m² | 1 · 86 m² | 17.3 m · 5 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 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-08-2025 2 directors appointed, 2 resigning
- CONNECT2VALUE BV, Bestuurder
- TRIVENT BV, Voorzitter raad van bestuur
- GAIN TIME BV, Bestuurder
- JANSSEN SERVICES BV, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GAIN TIME BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CONNECT2VALUE BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "JANSSEN SERVICES BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "TRIVENT BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.701.405",
"name_full": "ONE2THREE"
}
}03-10-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Jan Verreth",
"firm_city": null,
"firm_name": null,
"office_city": "Lier",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-25",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0535.701.405",
"name": "ONE2THREE NV",
"role": "acquiring",
"address": "1000 Brussel, Kantersteen 47",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0535.701.405",
"name": "FRIETJESONLINE.BE BV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van FRIETJESONLINE.BE BV, inclusief alle activa, passiva, rechten en verplichtingen, wordt overgenomen door ONE2THREE NV. Er wordt geen omwisseling van aandelen of uitreiking van nieuwe aandelen gedaan.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0535.701.405",
"name_full": "ONE2THREE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Verreth",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van ONE2THREE NV en FRIETJESONLINE.BE BV heeft besloten tot een fusie door overneming, waarbij FRIETJESONLINE.BE BV wordt overgenomen door ONE2THREE NV zonder uitreiking van nieuwe aandelen. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 1 oktober 2023. De overgenomen vennootschap wordt opgeheven zonder vereffening, en haar gehele vermogen gaat over op de overnemende vennootschap.",
"co_filed_documents": [
"Afschrift van de akte",
"Uittreksel"
],
"detected_real_type": "fusion_completed",
"referenced_correction": {
"prior_pub_date": "2024-06-17",
"what_corrected": "correctie op de publicatie van het fusievoorstel van FRIETJESONLINE.BE BV",
"prior_pub_number": "24390237"
},
"should_reroute_to_category": null
}31-05-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Geert JANSSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-31",
"filing_date": "2024-05-23",
"act_kind_objet": "FUSIEVOORSTEL - correctie boekhoudkundige fusiedatum"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0535.701.405",
"name": "ONE2THREE NV",
"role": "acquiring",
"address": "Kantersteen 47 - 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0535.701.405",
"name": "FRIETJESONLINE.BE BV",
"role": "absorbed",
"address": "Niet vermeld",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De verrichtingen van FRIETJESONLINE.BE BV worden boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van ONE2THREE NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-12-01"
},
"subject_company": {
"kbo": "0535.701.405",
"name_full": "ONE2THREE",
"legal_form": "Naamloze Vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert JANSSEN",
"org_rep_person_name": null
},
"summary_narrative": "De akte bevat een correctie van de boekhoudkundige fusiedatum in het fusievoorstel dat oorspronkelijk werd gepubliceerd op 22 maart 2024. De foutieve datum van 1 oktober 2023 is gecorrigeerd naar 1 december 2023, zoals vermeld in luik V van het voorstel. De correctie is aangebracht om de juiste datum te vermelden waarop de verrichtingen van FRIETJESONLINE.BE BV worden geacht te zijn verricht voor rekening van ONE2THREE NV.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2024-03-22",
"what_corrected": "Foutieve boekhoudkundige fusiedatum: 01 oktober 2023 vervangen door 01 december 2023 in luik V van het fusievoorstel",
"prior_pub_number": "24082561"
},
"should_reroute_to_category": null
}16-05-2024 2 directors appointed, 2 resigning
- TRIVENT BV, Bestuurder
- Roel VANREUSEL BV, Bestuurder
- PETER VAN GEEL BV, Bestuurder
- De Vis l.e. BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETER VAN GEEL BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vis l.e. BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRIVENT BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel VANREUSEL BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.701.405",
"name_full": "one2three"
}
}22-03-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.701.405",
"name_full": "ONE2THREE NV"
}
}27-12-2023 2 directors appointed, 1 resigning
- JANSSEN SERVICES BV, Gedelegeerde bestuurder
- JANSSEN SERVICES BV, Voorzitter raad van bestuur
- Geert Janssen, Gedelegeerde bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "Geert Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "JANSSEN SERVICES BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "JANSSEN SERVICES BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.701.405",
"name_full": "one2three"
}
}12-09-2023 7 directors appointed, 1 resigning
- GAIN TIME, Bestuurder
- MAR-SELL CONSULT, Bestuurder
- PETER VAN GEEL, Bestuurder
- DE VIS I.E., Bestuurder
- JANSSEN SERVICES, Bestuurder
- CommV RYCKAERT MANAGEMENT SERVICES, Bestuurder
- Luc VAN DER BIEST, Bestuurder
- alle bestuurders, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GAIN TIME",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAR-SELL CONSULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETER VAN GEEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VIS I.E.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSSEN SERVICES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CommV RYCKAERT MANAGEMENT SERVICES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc VAN DER BIEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "alle bestuurders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.701.405",
"name_full": "one2three"
}
}07-12-2022 1 director appointed, 1 resigning
- Davy De Vlieger, Bestuurder
- De Vis Rudolf, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vis Rudolf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davy De Vlieger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.701.405",
"name_full": "ONE2THREE"
}
}19-07-2022 Capital increase of €77,337.14 to €1,758,914.28
- €1.681.577,14 → €1.758.914,28
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1758914.28,
"delta_eur": 77337.14000000013,
"before_eur": 1681577.14,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.701.405",
"name_full": "one2three"
}
}19-07-2022 Capital increase of €125,000 to €1,936,625.42
- €1.811.625,42 → €1.936.625,42
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1936625.42,
"delta_eur": 125000.0,
"before_eur": 1811625.42,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.701.405",
"name_full": "one2three"
}
}02-12-2021 Capital increase of €327,699.74 to €1,681,577.14
- €1.353.877,40 → €1.681.577,14
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1681577.14,
"delta_eur": 327699.74,
"before_eur": 1353877.4,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.701.405",
"name_full": "one2three"
}
}13-10-2021 Registered office moved from Etterbeek to Brussel
- TERVURENLAAN 34 - 1040 ETTERBEEK → Kantersteen 47, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kantersteen 47, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "TERVURENLAAN 34 - 1040 ETTERBEEK",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Tervurenlaan",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2021-08-30",
"evidence_quote": "De maatschappelijke zetel over te plaatsten naar Silversquare Centraal, Kantersteen 47, 1000 Brussel en dit vanaf 30/08/2021.",
"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": "Mevr. De Smet Tuuli",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-10-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-07-19",
"unanimous": true
},
"subject_company": {
"kbo": "0535.701.405",
"name_full": "One2three",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mevrouw Tuuli De Smet",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Verslag bestuursorgaan d.d. 19/07/2021"
]
}31-12-2020 Capital increase of €600,000.00 to €1,353,877.40
- €753.877,40 → €1.353.877,40
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1353877.4,
"delta_eur": 599999.9999999999,
"before_eur": 753877.4,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.701.405",
"name_full": "one2three"
}
}21-12-2020 Capital increase of €163,877.40 to €753,877.40
- €590.000 → €753.877,40
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 753877.4,
"delta_eur": 163877.40000000002,
"before_eur": 590000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.701.405",
"name_full": "one2three"
}
}30-01-2019 Capital increase of €390,000 to €590,000
- €200.000 → €590.000
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 590000.0,
"delta_eur": 390000.0,
"before_eur": 200000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.701.405",
"name_full": "ONE2THREE"
}
}30-10-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0535.701.405",
"name_full": "one2thre\u0435"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}13-12-2016 Registered office moved within Brussel
- Keizerinlaan 66, 1000 Brussel → Tervurenlaan 34, 1040 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tervurenlaan 34, 1040 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Tervurenlaan",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Keizerinlaan 66, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Keizerinlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "66",
"locality_suffix": null
},
"effective_date": "2016-09-01",
"evidence_quote": "Uit het verslag van de Raad van Bestuur d.d. 31/08/2016, gehouden op de maatschappelijke zetel, blijkt dat met eenparigheid van stemmen werd beslist om de zetel van de vennootschap te verplaatsen naar Tervurenlaan 34, 1040 Brussel met ingang vanaf 01/09/2016.",
"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": "De heer Geert Janssen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-12-13",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-08-31",
"unanimous": true
},
"subject_company": {
"kbo": "0535.701.405",
"name_full": "ONE2THREE",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert Janssen",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Verslag van de Raad van Bestuur d.d. 31/08/2016",
"Akte van de Raad van Bestuur"
]
}20-10-2015 2 directors appointed, 2 resigning
- entrust-invest S.à r.l., Gedelegeerd bestuurder
- Colonne Services BVBA, Gedelegeerd bestuurder
- Wim Borremans, Gedelegeerd bestuurder
- Yves Croonenborghs, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Wim Borremans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "entrust-invest S.\u00E0 r.l.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Yves Croonenborghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Colonne Services BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.701.405",
"name_full": "one2three"
}
}| Legal nameNL | one2three |