Public limited company · founded 1992 · 34 yrs activeOnafhankelijkheidslaan 17-18, 9000 Gent, BelgiumKBO/BCE: BE 0448.341.027
Summary
3 D has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €581.5m and a net result of €26.4m. Equity is growing by ~11.2% per year across the filed fiscal years. Its solvency ranks better than 92% of 4813 sector peers (fiscal year 2024). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals.
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Outside the general model
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 5 accounts on average 42 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.
Checked, nothing found (1)
○
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
3 D was incorporated on 25 September 1992.1Between 2017 and 2023 the company absorbed 3D Private Equity, 3D Private Investeringen and TRIS by merger.23The registered office was moved to Gent in 2018.4The board currently has 9 members; Lukoban BVBA has served longest, since 2016.5
State Gazette actStatutes amendment · Restructuring
Merger · Accounting effect · Power of attorney11 facts ▸
General meeting, 28-12-2017
Merger, absorption, verrichting gelijkgesteld met fusie door overneming
Accounting effect, 01-07-2017
Statutes amendment
Statutes amendment
Power of attorney, Moore Stephens Verschelden
Merger proposal, 13-11-2017
Merger proposal filing, 14-11-2017
Merger proposal publication, 2017-11-27 (nr. 17165526 voor de overnemende vennootschap; nr. 17165527 voor de over te nemen vennootschap)
Power of attorney, Bestuurders van 3D
Power of attorney, Michel Willems
2017
27-11
State Gazette actRestructuring
Merger · Capital · Accounting effect9 facts ▸
Merger, geruisloze fusie
Capital, €89.368.817,59
Capital, €10.100.000
Accounting effect, 01-07-2017
Shareholding, 25144, 20%
Shareholding, 75432, 60%
Shareholding, 25144, 20%
Shareholding, 40400, 100%
Merger condition, zonder uitgifte van nieuwe aandelen en zonder kapitaalverhoging in de overnemende vennootschap
22-06
State Gazette actResignations: Broeckaert bvba (director) and MDCS International NV (director)
Permanent representatives: Rudy Broeckaert, Philippe Naert and Piet Vanthemsche · Reappointment: Ann Myriam Donck (director) · Appointment: Lukoban bvba (chair of the board)8 facts ▸
General meeting, 30-05-2017
Director resignation, Broeckaert bvba (director)
Permanent representative, Rudy Broeckaert
Director resignation, MDCS International NV (director)
Permanent representative, Philippe Naert
Director reappointment, Ann Myriam Donck (director)
Director appointment, Lukoban bvba (chair of the board)
Permanent representative, Piet Vanthemsche
2016
04-07
State Gazette actAppointments: Lukoban bvba (director) and Maloup gcv (director)
Permanent representatives: Piet Vanthemsche and Frank D'Hollander · Reappointment: Frank Donck (director and managing director)6 facts ▸
General meeting, 26-05-2016
Director appointment, Lukoban bvba (director)
Permanent representative, Piet Vanthemsche
Director appointment, Maloup gcv (director)
Permanent representative, Frank D'Hollander
Director reappointment, Frank Donck (director and managing director)
2015
13-07
State Gazette actResignation: Tosalu NV (director)
Appointment: Tosalu NV (director) · Permanent representatives: Samuel Desimpel, Rudy Broeckaert and 3 others · Reappointments: Broeckaert bvba, Imdoma Cva and 2 others13 facts ▸
General meeting, 29-05-2015
Director resignation, Tosalu NV (director)
Director appointment, Tosalu NV (director)
Permanent representative, Samuel Desimpel
Power of attorney, Princip.al bvba
Director reappointment, Broeckaert bvba (director and chair)
Permanent representative, Rudy Broeckaert
Director reappointment, Imdoma Cva (director)
Permanent representative, Luc Vandenbulcke
Director reappointment, MDCS International NV (director)
Permanent representative, Philippe Naert
Auditor reappointment, BDO Bedrijfsrevisoren
+1 further facts in this act
2014
11-08
State Gazette actReappointments: Tosalu NV, Frank Donck and Ann-Myriam Donck
Director reappointment, BRECI BVBA (chair of the board)
2007
04-01
State Gazette actCapital & shares · Statutes amendment
Power of attorney9 facts ▸
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Power of attorney, Mandatar voor coordinatie der statuten
Power of attorney, Raad van bestuur
2004
06-09
State Gazette actReappointments: Rudy Broeckaert, Rosina Ceuppens and 3 others
7 facts ▸
General meeting, 28-05-2004
Board meeting, 28-05-2004
Director reappointment, Rudy Broeckaert (chair of the board)
Director reappointment, Rosina Ceuppens (managing director)
Director reappointment, Frank Donck (bestuurder belast met het dagelijks bestuur)
Director reappointment, Luc Desimpel (director)
Director reappointment, Robert Donck (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
28 of 28 acts read
Directors · office · real estate
Directors and office
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
8 directors, 2 in day-to-day management, no change since 2026
Board 8
LB
Lukoban BVBA
Chair · since 01-01-2017 · Director · since 26-05-2016 · Legal entity · perm. rep.: Piet Vanthemsche
Current
MG
Maloup GCV
Director · since 26-05-2016 · Legal entity · perm. rep.: Frank D'Hollander
Current
BB
Bratavi BV
Director · since 28-05-2021 · Legal entity · perm. rep.: Alex Brabers
Current
IB
IMDOMA BV
Director · since 28-05-2021 · Legal entity · perm. rep.: Luc Vandenbulcke
Current
IB
IBERIS BV
Director · since 27-05-2022 · Legal entity · perm. rep.: Frank Donck
Current
AB
ANFRA BV
Director · since 26-05-2023 · Legal entity · perm. rep.: Ann Myriam Donck
Current
LB
Lukoban BV
Director · since 30-05-2025 · Legal entity · perm. rep.: Pieter Vanthemsche
Current
MC
Maloup CV
Director · since 30-05-2025 · Legal entity · perm. rep.: Frank D'Hollander
Current
7 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
BB
Breci bvba
Chair of the board · since 25-05-2012 · Director · Legal entity · perm. rep.: Rudy Broeckaert
Permanent representative · since 26-05-2016 · for Lukoban BVBA
Current
BA
Alex Brabers
Permanent representative · since 28-05-2021 · for Bratavi BV
Current
VL
Luc Vandenbulcke
Permanent representative · since 28-05-2021 · for IMDOMA BV
Current
DF
Frank Donck
Permanent representative · since 27-05-2022 · for IBERIS BV
Current
DA
Ann Myriam Donck
Permanent representative · since 26-05-2023 · for ANFRA BV
Current
DF
Frank D'Hollander
Permanent representative · since 30-05-2025 · for Maloup CV
Current
VP
Pieter Vanthemsche
Permanent representative · since 30-05-2025 · for Lukoban BV
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
BR
Rudy Broeckaert
Permanent representative · since 18-12-2013 · for BROECKAERT
Not recently confirmed
Statutory auditor 1
MB
Mazars Bedrijfsrevisoren BV
Statutory auditor · since 26-06-2018
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Registered office, Gent · 1 establishment unit since 1993
The establishment unit on the mapLoading the map
seatestablishmentThe establishment unit on the map
Ground area
668 m²
Building footprint
264 m²
Volume, LiDAR
3,866 m³
Parcel 44808H0085/00P002, Flanders · tallest building 18.6 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
3 D
Onafhankelijkheidslaan 17-18, 9000 GentNACE 70201
since 19932.061.506.752
1 parcel
Flanders1(100%)
Parcel (capakey)
Region
Area
Buildings
Height / fl.
44808H0085/00P002
ProtectedTownscape or village viewMiljoenenkwartierSource ↗
Flanders
668 m²
1 · 264 m²
18.6 m · 5 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
1.Het verwerven en aanhouden van participaties, in eender welke vorm, in alle bestaande of op te richten, industriële, commerciële, financiële, landbouw- of…
Full purpose
1.Het verwerven en aanhouden van participaties, in eender welke vorm, in alle bestaande of op te richten, industriële, commerciële, financiële, landbouw- of immobiliënvennootschappen of - ondernemingen; 2.Het stimuleren, de planning en coördinatie van de ontwikkeling van de vennootschappen en ondernemingen, waarin ze een participatie aanhoudt; het deelnemen aan hun beheer, bestuur, vereffening en toezicht alsmede het verlenen van technische, administratieve en financiële bijstand aan deze vennootschappen en ondernemingen; 3.De aankoop, de verwerving en de oprichting van onroerende goederen met het oog op verhuring en/of verkoop ervan. 4.De belegging en de plaatsing van haar beschikbare middelen in roerende goederen en waarden en het beheer ervan. 5.Alle administratieve verrichtingen. 6.Studie, organisatie en raadgevend bureau inzake financiële, handels, fiscale of sociale aangelegenheden. 7.De uitbating van een bedrijvencentrum. 8.De exploitatie van service flats en van seniorieën.
Of 9,146 companies in sector 68201 we hold annual accounts for 6,770. 53 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Identification
Legal formPublic limited company
Founded25-09-1992
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
68201Renting and operating of own or leased residential real estate, excluding social housing