THREE GONE
Timeline
14 events since 2021Board
Capital
Filings
Financial
Establishments
Address
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 27 days late
Registered office moved from Tournai to Tournai-MellesNew registered office: 9, rue Couture de Breuze à 7540 Tournai-Melles · Previous registered office: 37, rue de la Terre à Briques à 7503 Tournai · Resignation: IFC, INTERNATIONAL FIRE CONTROL S.A. (director) · General meeting of 16-01-20265 points ▸
- General meeting, 16-01-2026
- Registered-office move, 9, rue Couture de Breuze à 7540 Tournai-Melles
- Director resignation, IFC, INTERNATIONAL FIRE CONTROL S.A.
- Permanent representative, Bernard COUNE
- Director appointment, Bernard COUNE
2025
Highest result from 2021 to 2025 net €27,539 ▲145% The operating result of €37,356 and the net result of €27,539 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0770490004
Annual accounts 2024 filed PDFfull format · 28 days late
2024
Back to profit net €11,260 The net result is €11,260, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · 22 days late
2023
Annual accounts 2022 filed PDFfull format · 31 days late
2022
Back to profit net €6,571 The net result is €6,571, after one loss-making year.
Equity above €500,000 equity €934,336 ▲128% Equity rises from €410,218 to €934,336.
Annual accounts 2021 filed PDFfull format · 25 days late
Amendment of the articlesGeneral meeting of 28-06-20213 points ▸
- General meeting, 28-06-2021
- Incorporation, 28-06-2018
- Capital, €450,000, 900 shares
- The deed holds 2 more points.
2021
IncorporationFounding capital of €450,000, 900 shares · Founder: IFC, International Fire Control SA (comparant) · Appointments: BASSELIER Rony (chair and managing director); DAUBECHIES Pascal, Ghislain, Serge and IFC, International Fire Control SA · published on 01-07-202111 points ▸
- Founder, IFC, International Fire Control SA (comparant)
- Founding capital, €450,000, 900 shares
- IFC, International Fire Control SA holds all the shares
- 900 shares
- Registered office clause, rue de la Terre à Briques 37, 7503 Tournai-Froyennes
- Board rule, 3
- Director appointment, BASSELIER Rony
- Director appointment, DAUBECHIES Pascal, Ghislain, Serge
- Director appointment, IFC, International Fire Control SA
- Permanent representative, COUNE Bernard
- Director appointment, BASSELIER Rony (chair and managing director)
- The deed holds 5 more points.
First establishment Couture de Breuze 9, Tournai
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
THREE GONE was incorporated on 29 June 2021 as a public limited company by IFC, International Fire Control SA, with a starting capital of €450,000.12 The registered office was moved to Tournai-Melles in 2026.3 The board currently has 4 members.4 Turnover grew from €38,500 in 2021 to €187,200 in 2024.5