ONE BUILDING MAINTENANCE
The computed 12-month bankruptcy probability of ONE BUILDING MAINTENANCE is 0.7% (low). The company has been active since 2007 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 | 18 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 01-07-2025 | 2025-00226778 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00206291 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00183854 |
| 31-12-2021 | volledig | 24-10-2022 | 2022-20472264 |
| 31-12-2020 | volledig | 24-08-2021 | 2021-53600472 |
| 31-12-2019 | volledig | 16-09-2020 | 2020-53800348 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-35300207 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-34700039 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-37100425 |
| 31-12-2015 | volledig | 22-08-2016 | 2016-45600543 |
-
Ernst en Young Bedrijfsrevisoren BVLegal entityAuditorState Gazette act 25104405 (18-08-2025)Current18-08-2025 → present
-
FACILICOM SERVICES GROUP BELGIUMDirectorState Gazette act 24331319 (17-01-2024)Current17-01-2024 → present
2 events
- 17-01-2024 Appointed· Director
- 17-01-2024 Appointed· Managing director
-
GEURTS Martine Jolande SophiaDirectorState Gazette act 24331319 (17-01-2024)Current17-01-2024 → present
-
Marcel ROTTEVEELAdministratief managementState Gazette act 23123169 (26-09-2023)Current26-09-2023 → present
3 events
- 26-09-2023 Appointed· Administratief management
- 26-09-2023 Appointed· Financieel management
- 26-09-2023 Appointed· Commercieel management
-
Rani INGANGAuditorState Gazette act 23123169 (26-09-2023)Current26-09-2023 → present
-
Ronald VAN DEN ECKERCommissaris (vertegenwoordiger)State Gazette act 23002613 (05-01-2023)Current05-01-2023 → present
Show 4 more sitting directors
-
Eric OTTOHuman resources managementState Gazette act 23123169 (26-09-2023)Current29-07-2022 → present
6 events
- 26-09-2023 Appointed· Human resources management
- 26-09-2023 Appointed· Financieel management
- 26-09-2023 Appointed· Commercieel management
- 29-07-2022 Appointed· Human resources management
- 29-07-2022 Appointed· Financieel management
- 29-07-2022 Appointed· Commercieel management
-
Fabrizio SANTOROFinancieel managementState Gazette act 23123169 (26-09-2023)Current29-07-2022 → present
6 events
- 26-09-2023 Appointed· Financieel management
- 26-09-2023 Appointed· Commercieel management
- 29-07-2022 Resigned· Directiecomité
- 29-07-2022 Appointed· Financieel management
- 29-07-2022 Appointed· Commercieel management
- 24-07-2019 Appointed· Lid van het directiecomité
-
Kris VAN STRYDONCKHuman resources managementState Gazette act 23123169 (26-09-2023)Current29-07-2022 → present
6 events
- 26-09-2023 Appointed· Human resources management
- 26-09-2023 Appointed· Financieel management
- 26-09-2023 Appointed· Commercieel management
- 29-07-2022 Appointed· Human resources management
- 29-07-2022 Appointed· Financieel management
- 29-07-2022 Appointed· Commercieel management
-
Thierry VERMEIREHuman resources managementState Gazette act 23123169 (26-09-2023)Current29-07-2022 → present
4 events
- 26-09-2023 Appointed· Human resources management
- 26-09-2023 Appointed· Commercieel management
- 29-07-2022 Appointed· Human resources management
- 29-07-2022 Appointed· Commercieel management
Historic, not recently confirmed (15)
-
Tamara (Maartje) van Boxtel-BouvyLid van het directiecomitéState Gazette act 19100776 (24-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Wouter Jan OmmeslagLid van het directiecomitéState Gazette act 18119137 (31-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
De heer Daniel BochemLid directiecomitéState Gazette act 17172447 (08-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
De heer Fons DingemansLid directiecomitéState Gazette act 17172447 (08-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
De heer Geert C.A.H. van de LaarLid directiecomitéState Gazette act 17172447 (08-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
De heer Jan LensveldLid directiecomitéState Gazette act 17172447 (08-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
De heer Koen BusschotsLid directiecomitéState Gazette act 17172447 (08-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
De heer Kristof Van DoorneLid directiecomitéState Gazette act 17172447 (08-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
De heer Patrick VanopbroeckeLid directiecomitéState Gazette act 17172447 (08-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
De heer Peter Van den HoogenLid directiecomitéState Gazette act 17172447 (08-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
Facilicom Services Group Belgium NVLegal entityManaging directorState Gazette act 17172447 (08-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
Mevrouw Claudine DecorteLid directiecomitéState Gazette act 17172447 (08-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
Mevrouw Géraldine BorrenbergenLid directiecomitéState Gazette act 17172447 (08-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
Mevrouw Martine GeurtsDirectorState Gazette act 17172447 (08-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
Mevrouw Patricia G.Y.M. Nieuwenhuis-GheringLid directiecomitéState Gazette act 17172447 (08-12-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (10)
-
Tamara Van Boxtel-BouvyHuman resources managementState Gazette act 22091345 (29-07-2022)Former29-07-2022 → 26-09-2023
7 events
- 26-09-2023 Resigned· Human resources management
- 26-09-2023 Resigned· Financieel management
- 26-09-2023 Resigned· Commercieel management
- 29-07-2022 Resigned· Directiecomité
- 29-07-2022 Appointed· Human resources management
- 29-07-2022 Appointed· Financieel management
- 29-07-2022 Appointed· Commercieel management
-
Albert Van Der MeulenHuman resources managementState Gazette act 22091345 (29-07-2022)Former29-07-2022 → 05-01-2023
4 events
- 05-01-2023 Resigned· Volmacht houder (hr, financieel, commercieel management)
- 29-07-2022 Appointed· Human resources management
- 29-07-2022 Appointed· Financieel management
- 29-07-2022 Appointed· Commercieel management
-
Bart JanssenLid van het directiecomitéState Gazette act 19100776 (24-07-2019)Former24-07-2019 → 29-07-2022
2 events
- 29-07-2022 Resigned· Directiecomité
- 24-07-2019 Appointed· Lid van het directiecomité
-
Gerardus Van De LaarDirectiecomitéState Gazette act 22091345 (29-07-2022)Former- → 29-07-2022
-
Patricia Nieuwenhuis-GheringDirectiecomitéState Gazette act 22091345 (29-07-2022)Former- → 29-07-2022
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| ERNST & YOUNG BEDRIJFSREVISOREN BVCurrent Statutory auditor |
- | 05-01-2023 → present |
Show 3 earlier auditors
| De heer Danny De Jonghe Statutory auditor succeeded by Nicolas Dumonceau in 2020 |
- | 08-12-2017 → 16-03-2020 |
| GRANT THORNTON BEDRIJFSREVISOREN CVBA Statutory auditor |
- | - → 05-01-2023 |
| Nicolas Dumonceau Statutory auditor succeeded by ERNST & YOUNG BEDRIJFSREVISOREN BV in 2023 |
- | 16-03-2020 → 05-01-2023 |
| NACE primary | Overige bouwinstallatie(43240) |
| Legal form | Public limited company(014) |
| Incorporation | 18-09-2007 |
| 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. |
|---|---|---|---|---|
| 11807G2433/00A000 | Flanders | 9,649 m² | - | - |
| 11802B0059/00S002 | Flanders | 5,943 m² | 1 · 2,789 m² | 77.8 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-08-2025 Ernst en Young Bedrijfsrevisoren BV appointed as auditor
- Ernst en Young Bedrijfsrevisoren BV, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst en Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.125.034",
"name_full": "ONE BUILDING MAINTENANCE"
}
}24-04-2025 Registered office moved within Antwerpen
- Noorderplaats 7 bus 1, 2000 Antwerpen, België → 2000 Antwerpen, Kattendijkdok-Westkaai 12.005
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Kattendijkdok-Westkaai 12.005",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kattendijkdok-Westkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "12.005",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderplaats 7 bus 1, 2000 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderplaats",
"country": "BE",
"postcode": "2000",
"box_number": "1",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-04-14",
"evidence_quote": "De raad van bestuur beslist om het adres waarop de zetel van de Vennootschap is gevestigd, met ingang van 14 april 2025 te verplaatsen en om dit adres te brengen van 2000 Antwerpen, Noorderplaats 7 bus 1 naar 2000 Antwerpen, Kattendijkdok-Westkaai 12.005.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-03-24",
"unanimous": true
},
"subject_company": {
"kbo": "0892.125.034",
"name_full": "ONE BUILDING MAINTENANCE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.926.375",
"org_name": "Grant Thornton Accountancy, Tax \u0026 Legal BV",
"person_name": null,
"org_rep_person_name": "Cindy Vermeiren",
"person_role_at_subject": null
},
"co_filed_documents": [
"Formaliteiten inzake inschrijving en wijziging vestigingseenheden",
"Formaliteiten inzake publicatie en kennisgeving bij Kruispuntbank en griffie"
]
}17-01-2024 3 directors appointed
- GEURTS Martine Jolande Sophia, Bestuurder
- FACILICOM SERVICES GROUP BELGIUM, Bestuurder
- FACILICOM SERVICES GROUP BELGIUM, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEURTS Martine Jolande Sophia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FACILICOM SERVICES GROUP BELGIUM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "FACILICOM SERVICES GROUP BELGIUM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.125.034",
"name_full": "ONE BUILDING MAINTENANCE"
}
}26-09-2023 14 directors appointed, 3 resigning
- Eric OTTO, Human resources management
- Eric OTTO, Financieel management
- Eric OTTO, Commercieel management
- Marcel ROTTEVEEL, Administratief management
- Marcel ROTTEVEEL, Financieel management
- Marcel ROTTEVEEL, Commercieel management
- Thierry VERMEIRE, Human resources management
- Thierry VERMEIRE, Commercieel management
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Human Resources Management",
"person": {
"rrn": null,
"name": "Eric OTTO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Human Resources Management",
"person": {
"rrn": null,
"name": "Tamara VAN BOXTEL-BOUVY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Financieel Management",
"person": {
"rrn": null,
"name": "Eric OTTO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Financieel Management",
"person": {
"rrn": null,
"name": "Tamara VAN BOXTEL-BOUVY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commercieel Management",
"person": {
"rrn": null,
"name": "Eric OTTO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Commercieel Management",
"person": {
"rrn": null,
"name": "Tamara VAN BOXTEL-BOUVY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administratief Management",
"person": {
"rrn": null,
"name": "Marcel ROTTEVEEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Financieel Management",
"person": {
"rrn": null,
"name": "Marcel ROTTEVEEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commercieel Management",
"person": {
"rrn": null,
"name": "Marcel ROTTEVEEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Human Resources Management",
"person": {
"rrn": null,
"name": "Thierry VERMEIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commercieel Management",
"person": {
"rrn": null,
"name": "Thierry VERMEIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Human Resources Management",
"person": {
"rrn": null,
"name": "Kris VAN STRYDONCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Financieel Management",
"person": {
"rrn": null,
"name": "Kris VAN STRYDONCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commercieel Management",
"person": {
"rrn": null,
"name": "Kris VAN STRYDONCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Financieel Management",
"person": {
"rrn": null,
"name": "Fabrizio SANTORO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commercieel Management",
"person": {
"rrn": null,
"name": "Fabrizio SANTORO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Auditor",
"person": {
"rrn": null,
"name": "Rani INGANG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.125.034",
"name_full": "ONE BUILDING MAINTENANCE B.M."
}
}05-01-2023 2 directors appointed, 2 resigning
- ERNST & YOUNG BEDRIJFSREVISOREN BV, Commissaris
- Ronald VAN DEN ECKER, Commissaris (vertegenwoordiger)
- GRANT THORNTON BEDRIJFSREVISOREN CVBA, Commissaris
- Albert VAN DER MEULEN, Volmacht houder (hr, financieel, commercieel management)
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "GRANT THORNTON BEDRIJFSREVISOREN CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Ronald VAN DEN ECKER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "volmacht houder (HR, Financieel, Commercieel Management)",
"person": {
"rrn": null,
"name": "Albert VAN DER MEULEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.125.034",
"name_full": "ONE BUILDING MAINTENANCE"
}
}29-07-2022 16 directors appointed, 6 resigning
- Eric Otto, Human resources management
- Albert Van Der Meulen, Human resources management
- Tamara Van Boxtel-Bouvy, Human resources management
- Thierry Vermeire, Human resources management
- Kris Van Strydonck, Human resources management
- Eric Otto, Financieel management
- Tamara Van Boxtel-Bouvy, Financieel management
- Albert Van Der Meulen, Financieel management
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Bart Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Patricia Nieuwenhuis-Ghering",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Wouter Ommeslag",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Fabrizio Santoro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Tamara Van Boxtel-Bouvy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Gerardus Van De Laar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Human Resources Management",
"person": {
"rrn": null,
"name": "Eric Otto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Human Resources Management",
"person": {
"rrn": null,
"name": "Albert Van Der Meulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Human Resources Management",
"person": {
"rrn": null,
"name": "Tamara Van Boxtel-Bouvy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Human Resources Management",
"person": {
"rrn": null,
"name": "Thierry Vermeire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Human Resources Management",
"person": {
"rrn": null,
"name": "Kris Van Strydonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Financieel Management",
"person": {
"rrn": null,
"name": "Eric Otto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Financieel Management",
"person": {
"rrn": null,
"name": "Tamara Van Boxtel-Bouvy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Financieel Management",
"person": {
"rrn": null,
"name": "Albert Van Der Meulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Financieel Management",
"person": {
"rrn": null,
"name": "Kris Van Strydonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Financieel Management",
"person": {
"rrn": null,
"name": "Fabrizio Santoro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commercieel Management",
"person": {
"rrn": null,
"name": "Eric Otto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commercieel Management",
"person": {
"rrn": null,
"name": "Tamara Van Boxtel-Bouvy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commercieel Management",
"person": {
"rrn": null,
"name": "Albert Van Der Meulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commercieel Management",
"person": {
"rrn": null,
"name": "Kris Van Strydonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commercieel Management",
"person": {
"rrn": null,
"name": "Fabrizio Santoro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commercieel Management",
"person": {
"rrn": null,
"name": "Thierry Vermeire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.125.034",
"name_full": "ONE BUILDING MAINTENANCE"
}
}16-03-2020 Nicolas Dumonceau appointed as statutory auditor
- Nicolas Dumonceau, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Dumonceau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.125.034",
"name_full": "One Building Maintenance"
}
}24-07-2019 3 directors appointed, 2 resigning
- Bart Janssen, Lid van het directiecomité
- Tamara (Maartje) van Boxtel-Bouvy, Lid van het directiecomité
- Fabrizio Santoro, Lid van het directiecomité
- Jan Lensveld, Lid van het directiecomité
- Kristof Van Doorne, Lid van het directiecomité
Technical details
{
"events": [
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Bart Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Jan Lensveld",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Tamara (Maartje) van Boxtel-Bouvy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Kristof Van Doorne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Fabrizio Santoro",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.125.034",
"name_full": "One Building Maintenance"
}
}31-07-2018 1 director appointed, 2 resigning
- Wouter Jan Ommeslag, Lid van het directiecomité
- Daniel Bochem, Lid van het directiecomité
- Claudine Decorte, Lid van het directiecomité
Technical details
{
"events": [
{
"kind": "director_out",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Daniel Bochem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Claudine Decorte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Wouter Jan Ommeslag",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.125.034",
"name_full": "One Building Maintenance"
}
}22-01-2018 Articles of association amended
Technical details
{
"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": "0892.125.034",
"name_full": "ONE BUILDING MAINTENANCE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}08-12-2017 14 directors appointed
- Mevrouw Martine Geurts, Bestuurder
- Facilicom Services Group Belgium NV, Gedelegeerd bestuurder
- De heer Danny De Jonghe, Commissaris
- De heer Geert C.A.H. van de Laar, Lid directiecomité
- De heer Jan Lensveld, Lid directiecomité
- Mevrouw Patricia G.Y.M. Nieuwenhuis-Ghering, Lid directiecomité
- De heer Kristof Van Doorne, Lid directiecomité
- De heer Daniel Bochem, Lid directiecomité
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Martine Geurts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Facilicom Services Group Belgium NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "De heer Danny De Jonghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "De heer Geert C.A.H. van de Laar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "De heer Jan Lensveld",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Mevrouw Patricia G.Y.M. Nieuwenhuis-Ghering",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "De heer Kristof Van Doorne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "De heer Daniel Bochem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Mevrouw Claudine Decorte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "De heer Koen Busschots",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "De heer Fons Dingemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Mevrouw G\u00E9raldine Borrenbergen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "De heer Peter Van den Hoogen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "De heer Patrick Vanopbroecke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.125.034",
"name_full": "One Building Maintenance"
}
}05-07-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "DECKERS, DE GRAEVE, SLEDSENS \u0026 VAN DEN BERGH, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2011-07-05",
"filing_date": "2011-06-23",
"act_kind_objet": "RECHTZETTING"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2010-02-02",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "NV",
"jurisdiction_from": "BE",
"legal_form_before": "NV"
},
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "BUILDING MAINTENANCE",
"role": "other",
"address": "Lamoni\u010Drestraat 229 2018 Anhierpan",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "De correctie betreft uitsluitend de maatschappelijke benaming van de vennootschap. Er vindt geen overdracht van vermogen plaats.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0892.125.034",
"name_full": "BUILDING MAINTENANCE",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De naam van de naamloze vennootschap \u0027BUILDING MAINTENANCE\u0027 werd in een vroegere publicatie onjuist vermeld als \u0027One Building Services\u0027. In een correctieakte van 2 februari 2010 wordt de juiste naam \u0027ONE BUILDING MAINTENANCE\u0027 vastgesteld, met de oorspronkelijke naam als handelsnaam. De correctie is gebaseerd op een materi\u00EBle fout in de vorige publicatie.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2010-02-17",
"what_corrected": "Foutieve vermelding van de nieuwe naam als \u0027One Building Services\u0027; correctie naar \u0027ONE BUILDING MAINTENANCE\u0027",
"prior_pub_number": "10025288"
},
"should_reroute_to_category": null
}| Legal nameNL | ONE BUILDING MAINTENANCE |
| Trade nameNL | BUILDING MAINTENANCE en B.M. |