3 Fonteinen
La probabilité de faillite calculée de 3 Fonteinen sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2001 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 25 ans |
| Direction | 10 |
| Sites | 3 |
| Publications | 41 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 25-06-2025 | 2025-00182653 |
| 31-12-2023 | verkort | 08-05-2024 | 2024-00087313 |
| 31-12-2022 | verkort | 31-05-2023 | 2023-00110958 |
| 31-12-2021 | verkort | 21-06-2022 | 2022-20076521 |
| 31-12-2020 | verkort | 15-07-2021 | 2021-36000521 |
| 31-12-2019 | verkort | 15-07-2020 | 2020-30500184 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-24800078 |
| 31-12-2017 | verkort | 06-07-2018 | 2018-29700433 |
| 31-12-2016 | verkort | 11-05-2017 | 2017-11900456 |
| 31-12-2015 | verkort | 08-07-2016 | 2016-29300576 |
-
BIEREN BLANCQUAERTPersonne moraleAdministrateur· repr. perm.: Michaël BlancquaertActe Moniteur 21114848 (27-09-2021)Actif27-09-2021 → auj.
-
Actif27-09-2021 → auj.
-
gEUS.Personne moraleAdministrateur· repr. perm.: Wemer Van ObberghenActe Moniteur 21114848 (27-09-2021)Actif27-09-2021 → auj.
-
IMMO •3Personne moraleAdministrateur· repr. perm.: Aurélie NachtergaelActe Moniteur 21114848 (27-09-2021)Actif15-07-2020 → auj.
2 événements
- 27-09-2021 Mandat renouvelé· Administrateur
- 15-07-2020 Nommé· Administrateur
-
Bieren Blancquaert BVBAPersonne moraleAdministrateur· repr. perm.: Michaël BlancquaertActe Moniteur 19116215 (29-08-2019)Actif29-08-2019 → auj.
-
gEUS. BVBAPersonne moraleAdministrateur· repr. perm.: Werner Van ObberghenActe Moniteur 19116215 (29-08-2019)Actif29-08-2019 → auj.
-
Cuvée ArmandPersonne moraleAdministrateur· repr. perm.: Armand DebelderActe Moniteur 17114535 (07-08-2017)Actif23-06-2017 → auj.
-
BIEREN BLANCQUAERTPersonne moraleAdministrateur· repr. perm.: BLANCQUAERT MichaëlActe Moniteur 15121108 (21-08-2015)Actif21-08-2015 → auj.
-
Actif21-08-2015 → auj.
-
gEUS.Personne moraleAdministrateur· repr. perm.: VAN OBBERGHEN WernerActe Moniteur 15121108 (21-08-2015)Actif21-08-2015 → auj.
Anciens dirigeants (3)
-
Cuvée Armand BVBAPersonne moraleAdministrateur délégué· repr. perm.: Armand DebelderActe Moniteur 19116215 (29-08-2019)Ancien— → 29-08-2019
-
Ancien25-06-2015 → 02-05-2017
3 événements
- 02-05-2017 Démission· Administrateur
- 21-08-2015 Nommé· Administrateur
- 25-06-2015 Nommé· Administrateur
-
Ancien— → 15-02-2010
| NACE primaire | Commerce de gros(46349) |
| Forme juridique | SA(014) |
| Date de constitution | 28-02-2001 |
| Status | Actif |
| Code postal | 1651 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23046A0090/00D000 | Flandre | 1,4 ha | 1 · 5 871 m² | 6,7 m · 2 ét. |
| 23003A0594/00R000 | Flandre | 2 270 m² | 1 · 664 m² | 10,9 m · 3 ét. |
| 23003A0631/00N003 | Flandre | 422 m² | 1 · 288 m² | 8,1 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
14-04-2026 1 administrateur nommé, 1 démissionnaire
- Sara Van den Steen — Vaste vertegenwoordiger
- Aurélie Nachtergaël — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Nachterga\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sara Van den Steen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 FONTEINEN"
}
}14-04-2026 2 administrateurs nommés, 1 démissionnaire
- Sara VAN DEN STEEN — Vaste vertegenwoordiger
- Warfid'NV — Vaste vertegenwoordiger
- Aurélie NACHTERGAEL — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Aur\u00E9lie NACHTERGAEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "De besloten vennootschap IMMO.3 heeft besloten om mevrouw Aur\u00E9lie NACHTERGAEL te ontslaan als vaste vertegenwoordiger met ingang op 1 januari 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sara VAN DEN STEEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IMMO.3 BV",
"address": "Molenstraat 47, 1651 Beersel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Per 1 januari 2026 is mevrouw Sara VAN DEN STEEN benoemd tot vaste vertegenwoordiger, belast met de uitvoering van het bestuursmandaat namens en voor rekening van IMMO.3 BV.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Sara VAN DEN STEEN",
"rep_rotation_old_rep": "Aur\u00E9lie NACHTERGAEL",
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0836.447.628",
"name": "Warfid\u0027NV",
"address": "Noorderlaan 76, 8790 Waregem",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Warfid\u0027NV, rechtspersoon met zetel te 8790 Waregem, Noorderlaan 76, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer 0836.447.628, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de actie",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-14",
"filing_date": "2026-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 FONTEINEN",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl BLANCQUAERT",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2024 Augmentation de capital de 1.804.020 € à 3.341.380 €
- €1.537.360 → €3.341.380
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3341380.0,
"delta_eur": 1804020.0,
"before_eur": 1537360.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 281,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1804020.0,
"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": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-27",
"filing_date": "2024-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-21",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 Fonteinen",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expedition",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 672,
"class_name": "A",
"capital_share_eur": 3341380.0,
"voting_rights_per_share": 1.0
}
]
}27-05-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-05-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 FONTEINEN",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-05-2024 Augmentation de capital de 1.804.020 € à 3.341.380 €
- €1.537.360 → €3.341.380
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1804020.0,
"currency": "EUR",
"after_eur": 3341380.0,
"delta_eur": 1804020.0,
"before_eur": 1537360.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-05-21",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 1.804.020,00 EUR, om het van 1.537.360,00 EUR te brengen op 3.341.380,00 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 FONTEINEN",
"legal_form": "NV"
}
}27-05-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 Fonteinen"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}27-05-2024 Augmentation de capital de 1.804.020 € à 3.341.380 €
- €1.537.360 → €3.341.380
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3341380.0,
"delta_eur": 1804020.0,
"before_eur": 1537360.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 Fonteinen"
}
}09-06-2023 Augmentation de capital de 1.005.760 € à 1.537.360 €
- €531.600 → €1.537.360
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1537360,
"delta_eur": 1005760,
"before_eur": 531600,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 Fonteinen"
}
}09-06-2023 Augmentation de capital de 1.005.760 € à 1.537.360 €
- €531.600 → €1.537.360
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1005760.0,
"currency": "EUR",
"after_eur": 1537360.0,
"delta_eur": 1005760.0,
"before_eur": 531600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-01",
"evidence_quote": "De vergadering stelt vast en verzoekt ons, notaris, akte te nemen van het feit dat de voormelde kapitaalverhoging van een miljoen vijfduizend zevenhonderdzestig euro (\u20AC 1.005.760,00) daadwerkelijk verwezenlijkt werd en dat het kapitaal aldus daadwerkelijk gebracht werd op een miljoen vijfhonderdzevenendertigduizend driehonderdzestig euro (\u20AC 1.537.360,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 FONTEINEN",
"legal_form": "NV"
}
}09-06-2023 Augmentation de capital de 1.005.760 € à 1.537.360 €
- €531.600 → €1.537.360
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1537360.0,
"delta_eur": 1005760.0,
"before_eur": 531600.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BREE-EYCK",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 70,
"contribution_amount_eur": 1005760.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 70,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 14368.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1005760.0,
"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": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"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": "Koen Diegenant",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-09",
"filing_date": "2023-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-01",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-06-01"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "none",
"individual_name": null
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 Fonteinen",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen Diegenant",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "BREE-EYCK",
"role": null,
"n_shares": 70,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 391,
"class_name": "A",
"capital_share_eur": 1537360.0,
"voting_rights_per_share": 1.0
}
]
}27-09-2021 3 administrateurs nommés
- Michaël Blancquaert — Bestuurder
- Werner Van Obberghen — Bestuurder
- Aurélie Nachtergael — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Blancquaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Van Obberghen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Nachtergael",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 Fonteinen"
}
}27-09-2021 4 reconduits
- Michaël Blancquaert — Bestuurder
- Wemer Van Obberghen — Bestuurder
- Aurélie Nachtergael — Bestuurder
- Geert Duyck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Blancquaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0538593983",
"name": "BIEREN BLANCQUAERT BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 12/07/2021 blijkt met eenparigheid van stemmen de herbenoeming voor een duur van 6 jaar eindigend met de algemene jaarvergadering in 2027 van de volgende bestuurders: -BIEREN BLANCQUAERT BV, met zetel gelegen te 9420 Erpe-Mere, Martelaarsweg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wemer Van Obberghen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0597720631",
"name": "gEUS BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 12/07/2021 blijkt met eenparigheid van stemmen de herbenoeming voor een duur van 6 jaar eindigend met de algemene jaarvergadering in 2027 van de volgende bestuurders: -gEUS BV, met zetel gelegen te 3020 Herent, Persilstraat 51 bus A/303, ing"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Nachtergael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682537134",
"name": "IMMO 3 BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 12/07/2021 blijkt met eenparigheid van stemmen de herbenoeming voor een duur van 6 jaar eindigend met de algemene jaarvergadering in 2027 van de volgende bestuurders: -IMMO 3 BV, met zetel gelegen te 1651 Beersel, Molenstraat 47; ingeschreve"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Duyck",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 12/07/2021 blijkt met eenparigheid van stemmen de herbenoeming voor een duur van 6 jaar eindigend met de algemene jaarvergadering in 2027 van de volgende bestuurders: -De heer Geert Duyck, wonende te [...]."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 FONTEINEN",
"legal_form": "NV"
}
}09-12-2020 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 FONTEINEN",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}09-12-2020 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Meester Koen Diegenant",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-12-09",
"filing_date": "2020-12-07",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-12-03",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Molenstraat 47, 1651 Beersel",
"address_old": "Molenstraat 47, 1651 Beersel",
"effective_date": "2020-12-03",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 Fonteinen",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte \u2013 geco\u00F6rdineerde statuten"
],
"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
}15-07-2020 Aurélie Nachtergael nommé administrateur
- Aurélie Nachtergael — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Nachtergael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682537134",
"name": "BV IMMO.3",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit samen met de individuele aandeelhouders van de vennootschap, die allen partij zijn bij de aandeelhoudersovereenkomst van 16 juli 2019 en voor doeleinden van dit besluit in die hoedanigheid tussenkomen, uitdrukkelijk om in afwijking van voornoemde bepalingen met unanim"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 FONTEINEN",
"legal_form": "NV"
}
}15-07-2020 BV IMMO.3 nommé administrateur
- BV IMMO.3 — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV IMMO.3",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 FONTEINEN"
}
}29-08-2019 2 administrateurs nommés, 1 démissionnaire
- Michaël Blancquaert — Bestuurder
- Werner Van Obberghen — Bestuurder
- Armand Debelder — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Armand Debelder",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cuv\u00E9e Armand BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur ontslaat Cuv\u00E9e Armand BVBA, vast vertegenwoordigd door de heer Armand Debelder, als gedelegeerd bestuurder van de Vennootschap",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Blancquaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bieren Blancquaert BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voor de goede orde en voor zoveel als nodig bevestigt de raad van bestuur dat volgende dagelijkse bestuurders op vandaag zijn benoemd binnen de Vennootschap: Bieren Blancquaert BVBA, vast vertegenwoordigd door de heer Micha\u00EBl Blancquaert;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Van Obberghen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "gEUS. BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voor de goede orde en voor zoveel als nodig bevestigt de raad van bestuur dat volgende dagelijkse bestuurders op vandaag zijn benoemd binnen de Vennootschap: ... gEUS. BVBA, vast vertegenwoordigd door de heer Werner Van Obberghen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 FONTEINEN",
"legal_form": "NV"
}
}29-08-2019 2 administrateurs nommés, 2 démissionnaires
- Bieren Blancquaert BVBA — Bestuurder
- gEUS. BVBA — Bestuurder
- Cuvée Armand BVBA — Bestuurder
- Cuvée Armand BVBA — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cuv\u00E9e Armand BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Cuv\u00E9e Armand BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bieren Blancquaert BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "gEUS. BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 FONTEINEN"
}
}29-07-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 Fonteinen"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}29-07-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-07-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 FONTEINEN",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-07-2019 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 Fonteinen"
}
}29-07-2019 Augmentation de capital de 531.600 € à 531.600 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 531600.0,
"currency": "EUR",
"after_eur": 531600.0,
"delta_eur": 531600.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-25",
"evidence_quote": "Het kapitaal bedraagt vijfhonderd eenendertigduizend duizend zeshonderd euro (EUR 531.600,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 FONTEINEN",
"legal_form": "NV"
}
}27-08-2018 Cuvée Armand BVBA démissionne de son mandat d'administrateur
- Cuvée Armand BVBA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cuv\u00E9e Armand BVBA",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-05",
"evidence_quote": "De raad van bestuur beslist bijgevolg unaniem tot het ontslag, met ingang vanaf 5 juli 2018, van Cuv\u00E9e Armand BVBA als voorzitter van de raad van bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 FONTEINEN",
"legal_form": "NV"
}
}27-08-2018 Cuvée Armand BVBA démissionne de son mandat de voorzitter van de raad van bestuur
- Cuvée Armand BVBA — Voorzitter van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Cuv\u00E9e Armand BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 FONTEINEN"
}
}23-08-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Koen Diegenant",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-23",
"filing_date": "2018-08-21",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 Fonteinen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen Diegenant",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van 3 Fonteinen NV besloot de statuten te wijzigen om ze in overeenstemming te brengen met de aandeelhoudersovereenkomst van 5 juli 2018. De nieuwe statuten defini\u00EBren verschillende aandelenklassen en regelen de overdracht van aandelen, het voorkooprecht en de benoeming van bestuurders. De wijziging is vastgelegd in een notari\u00EBle akte van 30 juli 2018.",
"co_filed_documents": [
"uitgifte van de akte \u2013 geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}07-08-2017 1 administrateur nommé, 1 démissionnaire
- Cuvee Armand BVBA — Bestuurder
- Armand Debelder — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armand Debelder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cuvee Armand BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 FONTEINEN"
}
}07-08-2017 Cuvée Armand BVBA nommé administrateur
- Cuvée Armand BVBA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cuv\u00E9e Armand BVBA",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-23",
"evidence_quote": "De raad van bestuur beslist Cuv\u00E9e Armand BVBA met onmiddellijke ingang te benoemen als nieuwe voorzitter van de raad van bestuur van de Vennootschap en dit voor de duurtijd van zijn mandaat als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 FONTEINEN",
"legal_form": "NV"
}
}07-08-2017 2 administrateurs nommés, 2 démissionnaires
- Cuvée Armand BVBA — Voorzitter van de raad van bestuur
- Cuvée Armand BVBA — Dagelijks bestuurder
- Armand Debelder — Voorzitter van de raad van bestuur
- Armand Debelder — Dagelijks bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Cuv\u00E9e Armand BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Armand Debelder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Cuv\u00E9e Armand BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Armand Debelder",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 FONTEINEN"
}
}07-08-2017 1 administrateur nommé, 1 démissionnaire
- Armand Debelder — Bestuurder
- Armand Debelder — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armand Debelder",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-02",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Armand Debelder als bestuurder van Vennootschap, zoals aangeboden aan de Vennootschap op 2 mei 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armand Debelder",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0675343890",
"name": "Cuvee Armand BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-23",
"evidence_quote": "De aandeelhouders beslissen, met onmiddellijke ingang, te benoemen als nieuwe bestuurder van de Vennootschap en dit tot na de jaarvergadering beraadslagend over het boekjaar afgesloten per 31 december 2020: Cuvee Armand BVBA, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch rec"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 FONTEINEN",
"legal_form": "NV"
}
}23-11-2016 Transfert du siège social de Beersel à Lot
- Hoogstraat 2A te 1650 Beersel → Molenstraat 47 te 1651 Lot
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Molenstraat 47 te 1651 Lot",
"city": "Lot",
"region": "vlaams_gewest",
"street": "Molenstraat",
"country": "BE",
"postcode": "1651",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Hoogstraat 2A te 1650 Beersel",
"city": "Beersel",
"region": "vlaams_gewest",
"street": "Hoogstraat",
"country": "BE",
"postcode": "1650",
"box_number": null,
"street_number": "2A",
"locality_suffix": null
},
"effective_date": "2016-09-01",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er besloten om de maatschappelijke zetel te verplaatsen van Hoogstraat 2A te 1650 Beersel naar Molenstraat 47 te 1651 Lot. En dit vanaf 1/09/2016",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "G. Eus",
"firm_city": null,
"firm_name": "BVBA",
"office_city": "Beersel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2016-11-23",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0474.218.746",
"name_full": "3 Fonteinen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bieren Blancquaert BVBA",
"person_name": null,
"org_rep_person_name": "Micha\u00EBl Blancquaert",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de Bijzondere Algemene Vergadering"
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | 3 Fonteinen |