Active BE 0537.944.479Private limited company

THREE CAPITAL

Rue des Bruyères 89 ·1325 Chaumont-Gistoux, Belgium· 12 yrs active

Sector: NACE 66220 (66220)

Conclusion Checked

THREE CAPITAL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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.

Based on State Gazette and CBE data.

Key figures

Active	12 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Established

Founded in 2013, 12 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 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	30-09-2025	2025-00520517
31-12-2023	volledig	25-02-2025	2025-00038687
31-12-2022	volledig	08-11-2024	2024-00532299
31-12-2021	volledig	01-12-2022	2022-20529328
31-12-2020	volledig	13-04-2022	2022-20003117
31-12-2019	volledig	30-10-2020	2020-66000093
31-12-2018	volledig	26-07-2019	2019-38600545
31-12-2017	volledig	19-10-2018	2018-69600385
31-12-2016	volledig	11-07-2017	2017-30100291
31-12-2015	volledig	29-08-2016	2016-49200261

Legal Structure

NACE primary	66220
Legal form	Private limited company(610)
Incorporation	04-09-2013
Status	Active
Postal code	1325

Establishment units 1 location

Three capital

Rue des Bruyères 89, 1325 Chaumont-GistouxRechtstreekse verzekeringsverrichtingen leven

since 20132.222.668.688

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.

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
25018C0198/00T004	Wallonia	2,364 m²	1 · 99 m²	8.5 m · 2 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 11 events

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

2025

30-09-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

25-02-2025

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2024

08-11-2024

NBB filing Annual accounts filed

fiscal year 2022 · volledig

12-02-2024

State Gazette act Capital & shares

Frédéric JENTGES

2022

01-12-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

13-04-2022

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

30-10-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

26-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

19-10-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

11-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

29-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgisch Staatsblad, acts 1 acts

Capital history · 1

12-02-2024

Capital change

All acts · 1 updated 2 years ago

2024

12-02-2024 Capital increase of €18,600 Capital & shares·Frédéric JENTGES

Inbreng in geld · Apport en numéraire

Notary: Frédéric JENTGES · Wavre

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VAN ERKEL Philippe Martine Roger",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 75,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MATTHYS Eric Paul Constant",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 75,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 150,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 18600.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 18600.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric JENTGES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-12",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.944.479",
    "name_full": "THREE CAPITAL",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "procurations",
    "coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "VAN ERKEL Philippe Martine Roger",
      "role": null,
      "n_shares": 75,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "MATTHYS Eric Paul Constant",
      "role": null,
      "n_shares": 75,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 75,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 75,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220

Primary activity highlighted.

Names & trade names

Legal nameFR

THREE CAPITAL

Registered office

Rue des Bruyères 89 bus A

1325 Chaumont-Gistoux, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same NACE

A.C.T.A. - Terrasi BE 0427.720.510 · Waterloo

ASSASSUR BE 0430.276.756 · Asse

G. Dubois & C° BE 0422.867.441 · Zemst

Johan Vermeire BE 0418.972.494 · Dilbeek

Moens - De Wachter BE 0427.606.385 · Grimbergen