Onea
La probabilité de faillite calculée de Onea sur 12 mois est de 1,6% (moyen). L'entreprise est active depuis 2023 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 | 2 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 7 |
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 | 11-07-2025 | 2025-00281571 |
-
Entero BVPersonne moraleAdministrateur· repr. perm.: Koen PelgrimsActe Moniteur 25152773 (03-12-2025)Actif21-08-2025 → auj.
-
Actif05-07-2024 → auj.
Anciens dirigeants (2)
-
Aprilis BVPersonne moraleAdministrateur· repr. perm.: Tom Van AckerActe Moniteur 24134051 (16-09-2024)Ancien— → 05-07-2024
-
Sofias BVPersonne moraleAdministrateur· repr. perm.: Hans LeybaertActe Moniteur 24134051 (16-09-2024)Ancien— → 05-07-2024
| NACE primaire | Commerce de gros(46500) |
| Forme juridique | SRL(610) |
| Date de constitution | 06-07-2023 |
| Status | Actif |
| Code postal | 9000 |
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. |
|---|---|---|---|---|
| 44808H0602/00T003 | Flandre | 3,2 ha | 1 · 2,0 ha | 40,8 m · 4 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.
03-12-2025 Koen Pelgrims nommé administrateur
- Koen Pelgrims — Bestuurder
Détails techniques
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"via_org": {
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"name": "Entero BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-21",
"evidence_quote": "De enige aandeelhouder besluit om Entero BV, met zetel te Pinoutsstraat (PEL) 17, 3212 Lubbeek, Belgi\u00EB, met vaste vertegenwoordiger Koen Pelgrims te benoemen tot bestuurder van de Vennoot-schap, en dit met onmiddellijke ingang."
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0803.681.325",
"name_full": "ONEA",
"legal_form": "BV"
}
}03-12-2025 4 administrateurs nommés
- Koen Pelgrims — Bestuurder
- Mathias Baert — Dagelijks bestuur
- Hilde Debontridder — Dagelijks bestuur
- de Vennootschap — Dagelijks bestuur
Détails techniques
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},
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"person": {
"rrn": null,
"name": "Mathias Baert",
"address": "Ottergemsesteenweg-Zuid 808 box 300, 9000 Gent",
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"name": "Hilde Debontridder",
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},
{
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.681.325",
"name_full": "Onea",
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"person_name": "Hilde Debontridder",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-05-2025 Transfert du siège social au sein de Gent
- Kortrijksesteenweg 1146, 9051 Gent → Ottergemsesteenweg-Zuid 808 bus 300, 9000 Gent
Détails techniques
{
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"raw": "Ottergemsesteenweg-Zuid 808 bus 300, 9000 Gent",
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},
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"box_number": null,
"street_number": "1146",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Conform artikel 2:4 van het Wetboek van vennootschappen en verenigingen beslist de enige bestuurder dat met ingang van 1 januari 2025 de zetel van de vennootschap wordt verplaatst van Kortrijksesteenweg 1146, 9051 Gent naar Ottergemsesteenweg-Zuid 808 bus 300, 9000 Gent.",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
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}
],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-13",
"filing_date": "2025-05-05",
"act_kind_objet": "Zetelverplaatsing - volmacht"
},
"decision": {
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},
"subject_company": {
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},
"publication_proxy": {
"kind": "org",
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"org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"person_name": null,
"org_rep_person_name": "Wim Van De Walle",
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}13-05-2025 Transfert du siège social au sein de Gent
- Kortrijksesteenweg 1146, 9051 Gent → Ottergemsesteenweg-Zuid 808, 9000 Gent
Détails techniques
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},
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},
"effective_date": "2025-01-01",
"evidence_quote": "met ingang van 1 januari 2025 de zetel van de vennootschap wordt verplaatst van Kortrijksesteenweg 1146, 9051 Gent naar Ottergemsesteenweg-Zuid 808 bus 300, 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0803.681.325",
"name_full": "ONEA",
"legal_form": "BV"
}
}16-09-2024 1 administrateur nommé, 2 démissionnaires
- Mait Sooaru — Bestuurder
- Hans Leybaert — Bestuurder
- Tom Van Acker — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Leybaert",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Sofias BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-05",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende personen als bestuurders van de Vennootschap, en dat met onmiddellijke ingang: -Sofias BV (vast vertegenwoordigd door dhr. Hans Leybaert)"
},
{
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"kbo": null,
"name": "Aprilis BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-05",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende personen als bestuurders van de Vennootschap, en dat met onmiddellijke ingang: -Aprilis BV (vast vertegenwoordigd door dhr. Tom Van Acker)."
},
{
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"rrn": null,
"name": "Mait Sooaru",
"address": null,
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},
"effective_date": "2024-07-05",
"evidence_quote": "De enige aandeelhouder besluit om Mait Sooaru te benoemen tot bestuurder van de Vennootschap, die woonplaats kiest op de zetel van de Vennootschap, en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.681.325",
"name_full": "ONEA",
"legal_form": "BV"
}
}16-09-2024 1 administrateur nommé, 2 démissionnaires
- Mait Sooaru — Bestuurder
- Hans Leybaert — Bestuurder
- Tom Van Acker — Bestuurder
Détails techniques
{
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{
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{
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{
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{
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},
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"evidence_quote": "De enige aandeelhouder verleent volmacht aan (i) Jan BOGAERT, Arne WINDERICKX, C\u00E9dric BAILLIERE en iedere andere advocaat van het kantoor Stibbe BV, R\u00E9gis PANISI en Marcos LAMIN-BUSSCHOTS, allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, en (i) elke bestuurder van de Vennootschap, elk, alleen",
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},
{
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},
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"evidence_quote": "De enige aandeelhouder verleent volmacht aan (i) Jan BOGAERT, Arne WINDERICKX, C\u00E9dric BAILLIERE en iedere andere advocaat van het kantoor Stibbe BV, R\u00E9gis PANISI en Marcos LAMIN-BUSSCHOTS, allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, en (i) elke bestuurder van de Vennootschap, elk, alleen",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-16",
"filing_date": "2024-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.681.325",
"name_full": "Onea BV",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}10-07-2023 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1146",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0471.730.202",
"name": "UNIFIEDPOST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0471.730.202",
"holder_org_name": "UNIFIEDPOST",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 2000,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0803.681.325",
"name_full": "Onea",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-06-28",
"post_incorporation_mandates": []
}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 | Onea |