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3 D

Active Risk: not assessed
Public limited companyfounded 1992active for 34 yearsOnafhankelijkheidslaan 17-18, 9000 Gent, Belgium26 active companies are registered at this addressKBO/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 2025 annual accounts show equity of €479.4m and a net result of €46.4m, of which €73.5m non-recurring income. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 82% of 5,776 sector peers (NACE 68, financial year 2025). The company has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals.

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3 DActive
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Directors

Directors
7 directors, 1 in day-to-day management, no change since 2025

Board 7

Lukoban BV
Chair · since 01-01-2017 · Director · since 26-05-2016 · Legal entity · permanent representative: Pieter Vanthemsche
Current
IMDOMA BV
Director · since 29-05-2009 · Legal entity · permanent representative: Luc Vandenbulcke
Current
Maloup GCV
Director · since 26-05-2016 · Legal entity · permanent representative: Frank D'Hollander
Current
Bratavi BV
Director · since 26-06-2018 · Legal entity · permanent representative: Alex Brabers
Current
IBERIS BV
Director · since 27-05-2022 · Legal entity · permanent representative: Frank Donck
Current
ANFRA BV
Director · since 27-07-2023 · Legal entity · permanent representative: Ann Myriam Donck
Current
Maloup CV
Director · since 30-05-2025 · Legal entity · permanent representative: Frank D'Hollander
Current
4 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Breci bvba
Chair of the board · since 25-05-2012 · Director · Legal entity · permanent representative: Rudy Broeckaert
Not recently confirmed
Rudy Broeckaert
Chair of the board
Not recently confirmed
BROECKAERT
Director and chair · Legal entity · permanent representative: Rudy Broeckaert
Not recently confirmed
Luc Desimpel
Director
Not recently confirmed

Day-to-day management 1

IBERIS BV
Managing director · since 27-05-2022 · Legal entity · permanent representative: Frank Donck
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Rosina Ceuppens
Managing director
Not recently confirmed

Permanent representatives 6

Luc Vandenbulcke
Permanent representative · since 29-05-2009 · for IMDOMA BV
Current
Pieter Vanthemsche
Permanent representative · since 26-05-2016 · for Lukoban BV
Current
Alex Brabers
Permanent representative · since 26-06-2018 · for Bratavi BV
Current
Frank Donck
Permanent representative · since 27-05-2022 · for IBERIS BV
Current
Ann Myriam Donck
Permanent representative · since 27-07-2023 · for ANFRA BV
Current
Frank D'Hollander
Permanent representative · since 30-05-2025 · for Maloup CV
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Rudy Broeckaert
Permanent representative · for BROECKAERT
Not recently confirmed

Statutory auditor 1

Mazars Bedrijfsrevisoren BV
Statutory auditor · since 26-06-2018 · permanent representative: Peter Lenoir
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

20 people since 2004, 13 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
IMDOMA BV
  • Director, from 29-05-2009 to date
Lukoban BV
  • Director, from 26-05-2016 to date
  • Chair of the board, from 01-01-2017 to date
Maloup GCV
  • Director, from 26-05-2016 to date
Bratavi BV
  • Director, from 26-06-2018 to date
IBERIS BV
  • Director, from 27-05-2022 to date
  • Managing director, from 27-05-2022 to date
ANFRA BV
  • Director, from 27-07-2023 to date
Maloup CV
  • Director, since before 30-05-2025
Mazars Bedrijfsrevisoren BV
  • Statutory auditor, from 26-06-2018 to date
Luc Desimpel
  • Director, from before 06-09-2004 not ended, last confirmed 06-09-2004
Rudy Broeckaert
  • Chair of the board, from before 06-09-2004 not ended, last confirmed 06-09-2004
Breci bvba
  • Chair of the board, from before 13-07-2009 not ended, last confirmed 01-08-2012
  • Director, from before 13-07-2009 to 18-12-2013
  • Director, from before 01-08-2012 not ended, last confirmed 01-08-2012
BROECKAERT
  • Director and chair, from 18-12-2013 to 30-05-2017
  • Director and chair, from 18-12-2013 not ended, last confirmed 31-01-2014
Rosina Ceuppens
  • Managing director, from before 06-09-2004 not ended, last confirmed 06-09-2004
NV Tosalu
  • Director, from before 04-08-2011 to 29-09-2025
Ann-Myriam Donck
  • Director, from before 04-08-2011 to 27-07-2023
Frank DONCK
  • Bestuurder belast met het dagelijks bestuur, from before 06-09-2004 to 27-05-2022
  • Director and managing director, from before 24-07-2013 to 27-05-2022
BDO Atrio Bedrijfsrevisoren Burg. CVBA
  • Auditor, from 25-05-2012 to 26-06-2018
NV MDCS INTERNATIONAL
  • Director, from before 13-07-2009 to 30-05-2017
BDO Bedrijfsrevisoren
  • Auditor, from 29-05-2009 to 25-05-2012
Robert Donck
  • Director, from before 06-09-2004 to 29-05-2009
See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Chain of control

  1. 3D PRIVATE EQUITY 100%
  2. 3 D

Highest known parent: 3D PRIVATE EQUITY. The sources do not say who stands above it.

Owners 4

According to the 2025 annual accounts of 3 D and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 26-05-2023 ↗
  • TOSALU NV (BE 0442.122.535) 75,432 shares · 60%
  • IBERANFRA STAK 25,144 shares · 20%
  • IMDOMA BV (BE 0425.371.526) 25,144 shares · 20%
Stated in the act act of 27-11-2017 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 24-07-2023 Capital stated in 3 acts · €89,368,817.59 · 125,720 shares

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