OONA_19
The computed 12-month bankruptcy probability of OONA_19 is 1.2% (low). The company has been active since 2019 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 | 7 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 30-10-2025 | 2025-00560816 |
| 31-03-2024 | volledig | 31-10-2024 | 2024-00525139 |
| 31-03-2023 | verkort | 03-10-2023 | 2023-00473356 |
| 31-03-2022 | verkort | 26-10-2022 | 2022-20477077 |
| 31-03-2021 | verkort | 29-10-2021 | 2021-75500422 |
| 31-03-2020 | verkort | 13-11-2020 | 2020-70700544 |
| NACE primary | Advertising & market research(73110) |
| Legal form | Private limited company(610) |
| Incorporation | 16-07-2019 |
| Status | Active |
| Postal code | 2000 |
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. |
|---|---|---|---|---|
| 11807G0126/02E012 | Flanders | 637 m² | 1 · 572 m² | 24.8 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-03-2025 2 directors appointed, 1 resigning
- Werner De Smet, Bestuurder
- Melwin Koopmans, Bestuurder
- Werner De Smet, Bestuurder
Technical details
{
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"name": "Werner De Smet",
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"via_org": {
"kbo": null,
"name": "OONA_03 NV",
"address": null,
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-27",
"evidence_quote": "Het bestuursorgaan beslist, met eenparigheid van de stemmen, om OONA_03 NV, vast vertegenwoordigd door Werner De Smet, met onmiddellijke ingang te ontslaan als gedelegeerd bestuurder van de Vennootschap.",
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},
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"effective_date": "2025-02-27",
"evidence_quote": "Het bestuursorgaan beslist, met eenparigheid van de stemmen, om (i) OONA/BAAS Group BV, vast vertegenwoordigd door Werner De Smet en (ii) BK2 Consult BV, vast vertegenwoordigd door Melwin Koopmans met onmiddellijke ingang te benoemen als gedelegeerd bestuurders van de Vennootschap voor de duur van h",
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{
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"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag met onmiddellijke werking van (i) OONA_03 NV, vast vertegenwoordigd door Werner De Smet",
"decharge_status": "granted",
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{
"kind": "decharge_granted",
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"name": "Gert Kerkstoel",
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"profession": null,
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},
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"via_org": {
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"address": null,
"country": "BE",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag met onmiddellijke werking van (i) OONA_03 NV, vast vertegenwoordigd door Werner De Smet, (ii) Gert Kerkstoel Group BV, vast vertegenwoordigd door Gert Kerkstoel",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Birgit Hubloux",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag met onmiddellijke werking van (i) OONA_03 NV, vast vertegenwoordigd door Werner De Smet, (ii) Gert Kerkstoel Group BV, vast vertegenwoordigd door Gert Kerkstoel en (iii) Birgit Hubloux als bestuurders van de Vennootschap.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel Roovers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0737.483.971",
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Mr. Michiel Roovers en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen, Belgi\u00EB, RPR Antwerpen 0737.483.971",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Mr. Michiel Roovers en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen, Belgi\u00EB, RPR Antwerpen 0737.483.971, alsook aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Bruss",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Michiel Roovers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
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"subkind": null,
"via_org": {
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"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan verleent volmacht aan Mr. Michiel Roovers en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen, Belgi\u00EB, RPR Antwerpen 0737.483.971",
"decharge_status": null,
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},
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan verleent volmacht aan Mr. Michiel Roovers en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen, Belgi\u00EB, RPR Antwerpen 0737.483.971, alsook aan Ad-Ministerie BV, vertegenwoordigd door Adriaan De Leeuw, met maatschappelijke z",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2025-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2025-02-12",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-02-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0730.758.507",
"name_full": "OONA_19",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-03-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-04",
"filing_date": "2025-02-28",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0730.758.507",
"name": "OONA_19",
"role": "other",
"address": "Rijnkaai 22 2000 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0730.758.507",
"name_full": "OONA_19",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van OONA_19 heeft beslist om het boekjaar te vervroegen, de datum van de gewone algemene vergadering aan te passen, de artikelen 20 en 30 van de statuten te wijzigen en de inschrijvingsrechten te afschaffen.",
"co_filed_documents": [
"afschrift van de akte",
"volmachten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | OONA_19 |