OpenCheckLEI-anchored due diligence on open data

967600248COCXZ4X2G02

3 To One

Registration lapsed

Open-source customer due diligence on 3 To One, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
967600248COCXZ4X2G02
Legal jurisdiction
BE
Legal form
Besloten vennootschap met beperkte aansprakelijkheid (N5NT)
Registered address
Lebbeke, Belgium
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-29
Record last updated
2019-12-28

What can be known

Belgium (checked 2026-09-18)

Belgium UBO Register is accessible to authorities and obliged entities. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads Belgian Crossroads Bank for Enterprises (BCE/KBO) for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

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More entities registered in Belgium · This record at GLEIF