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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. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 82% of 5,756 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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History

3 D was incorporated on 25 September 1992.1 Between 2017 and 2023 the company absorbed 3D Private Equity, 3D Private Investeringen and TRIS by merger.23 The registered office was moved to Gent in 2018.4 The board currently has 7 members; IMDOMA BV has served longest, since 2009.5 Turnover fell from €2.8m in 2023 to €1.4m in 2025 and headcount from 5.6 to 5 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-01-2018
  3. 3Belgian Official Gazette, 24-07-2023
  4. 4Belgian Official Gazette, 22-05-2018
  5. 5Belgian Official Gazette, 20-08-2021
  6. 6National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
09-07
Gazette deed Reappointments: Anfra BV (director) and Iberis BV (director)
Permanent representatives: Ann Myriam Donck and Frank Donck6 facts ▸
  • General meeting, 29-05-2026
  • Director reappointment, Anfra BV (director)
  • Director reappointment, Iberis BV (director)
  • Permanent representative, Ann Myriam Donck
  • Permanent representative, Frank Donck
  • Other provision, “publication number”, 26088238 (deed in Dutch)
16-06
NBB filing Annual accounts filed
financial year 2025 · full format
16-06
NBB filing Annual accounts filed
financial year 2025 · consolidated
2025
12-12
Gazette deed Capital & shares · Amendment of the articles
Share cancellation · Power of attorney5 facts ▸
  • General meeting, 08-12-2025
  • Share cancellation, 5, EUR
  • Power of attorney
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis van het Wetboek van registratierechten” (deed in Dutch)
  • Power of attorney, Tim CARNEWAL
03-11
Gazette deed Resignation: Tosalu NV (director)
Permanent representatives: Samuel DESIMPEL, Luc VANDENBULCKE and 5 others · Share cancellation · Power of attorney20 facts ▸
  • General meeting, 29-09-2025
  • Share cancellation, 25144, “inkoop” (deed in Dutch)
  • Power of attorney (2 times)
  • Director resignation, Tosalu NV (director)
  • Permanent representative, Samuel DESIMPEL
  • Board composition, IMDOMA BV (director)
  • Permanent representative, Luc VANDENBULCKE
  • Board composition, ANFRA BV (director)
  • Permanent representative, Ann DONCK
  • Board composition, IBERIS BV (director)
  • Permanent representative, Frank DONCK
  • Board composition, Lukoban BV (director)
  • +8 further facts in this act
05-09
Gazette deed Reappointments: Iberis BV, Maloup CV and Lukoban BV
Permanent representatives: Frank Donck, Frank D'Hollander and Pieter Vanthemsche9 facts ▸
  • General meeting, 30-05-2025
  • Director reappointment, Iberis BV (director)
  • Permanent representative, Frank Donck (2 times)
  • Director reappointment, Maloup CV (director)
  • Permanent representative, Frank D'Hollander
  • Director reappointment, Lukoban BV (director)
  • Permanent representative, Pieter Vanthemsche
  • Board meeting, 30-05-2025
  • Director reappointment, Iberis BV (managing director)
22-06
NBB filing Annual accounts filed
financial year 2024 · consolidated
20-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
30-08
Gazette deed Reappointments: Tosalu NV, Imdoma BV and 2 others
Permanent representatives: Samuel Desimpel, Luc Vandenbulcke and Alex Brabers10 facts ▸
  • General meeting, 31-05-2024
  • Director reappointment, Tosalu NV (director)
  • Permanent representative, Samuel Desimpel
  • Director reappointment, Imdoma BV (director)
  • Permanent representative, Luc Vandenbulcke
  • Director reappointment, Bratavi BV (director)
  • Permanent representative, Alex Brabers
  • Auditor reappointment, Mazars Bedrijfsrevisoren BV (statutory auditor)
  • Other provision, “vertegenwoordiger, vertegenwoordiger van commissaris” (deed in Dutch)
  • Other provision, “vertegenwoordiger, vaste vertegenwoordiger voor ondertekening” (deed in Dutch)
14-06
NBB filing Annual accounts filed
financial year 2023 · full format
13-06
NBB filing Annual accounts filed
financial year 2023 · consolidated
2023
31-12
Financial Equity above €500mequity €558.6m ▲12.7%
A profit in every financial year since 2018 builds equity to €558.6m.
Show earlier events
27-07
Gazette deed Resignation: Ann Myriam Donck (director)
Appointments: Anfra BV, Iberis BV and Frank Donck · Permanent representatives: Ann Myriam Donck and Frank Donck7 facts ▸
  • General meeting, 26-05-2023
  • Director resignation, Ann Myriam Donck (director)
  • Director appointment, Anfra BV (director)
  • Permanent representative, Ann Myriam Donck
  • Director appointment, Iberis BV (director)
  • Permanent representative, Frank Donck
  • Director appointment, Frank Donck (managing director)
24-07
Gazette deed Purpose · Amendment of the articles · Restructuring
Merger · Accounting effect · Purpose change8 facts ▸
  • General meeting, 28-06-2023
  • Merger, “verrichting gelijkgesteld met fusie door overneming”, 28-06-2023 (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2023 (2 times)
  • Amendment of the articles
  • Purpose change, “Uitbreiding van het voorwerp met de activiteiten van de Overgenomen Vennootschappen” (deed in Dutch)
  • Capital, €89,368,817.59
  • Power of attorney
  • Authorization, “Machten aan het bestuursorgaan” (deed in Dutch)
02-06
NBB filing Annual accounts filed
financial year 2022 · full format
02-06
NBB filing Annual accounts filed
financial year 2022 · consolidated
26-05
Gazette deed Restructuring
Permanent representatives: Pieter Vanthemsche, Frank Donck and 4 others · Merger · Accounting effect25 facts ▸
  • Merger, “geruisloze fusie” (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2023
  • Capital, €20,222,243.87
  • Board composition, LUKOBAN BV (director) (3 times)
  • Permanent representative, Pieter Vanthemsche (3 times)
  • Board composition, IBERIS BV (director) (2 times)
  • Permanent representative, Frank Donck (2 times)
  • Board composition, IMDOMA BV (director) (2 times)
  • Permanent representative, Luc Vandenbulcke (2 times)
  • Board composition, TOSALU NV (director) (2 times)
  • Permanent representative, Samuel Desimpel (2 times)
  • Board composition, MALOUP CommV (director) (2 times)
  • +13 further facts in this act
2022
31-12
Financial Highest result from 2018 to 2025net €73.1m ▲22.7%
Net result €73.1m, the highest in the series.
31-12
Financial Liquidity more than 5 timescurrent ratio 6.91
Current ratio from 1.32 to 6.91; short-term debt falls from €135.4m to €11.9m.
06-07
Gazette deed Resignation: Frank Donck (director and managing director)
Appointment: Iberis BV (director) · Permanent representatives: Frank Donck, Piet Vanthemsche and Frank D'Hollander · Reappointments: Lukoban BVBA (director) and Maloup GCV (director)11 facts ▸
  • General meeting, 27-05-2022
  • Director resignation, Frank Donck (director and managing director)
  • Director appointment, Iberis BV (director)
  • Permanent representative, Frank Donck
  • Director reappointment, Lukoban BVBA (director)
  • Permanent representative, Piet Vanthemsche
  • Director reappointment, Maloup GCV (director)
  • Permanent representative, Frank D'Hollander
  • Board meeting, 27-05-2022
  • Director reappointment, Lukoban BVBA (chair)
  • Director appointment, Iberis BV (managing director)
27-06
NBB filing Annual accounts filed
financial year 2021 · full format
23-06
NBB filing Annual accounts filed
financial year 2021 · consolidated
2021
20-08
Gazette deed Reappointments: Imdoma BV, Tosalu NV and 2 others
Permanent representatives: Luc Vandenbulcke, Samuel Desimpel and 2 others9 facts ▸
  • General meeting, 28-05-2021
  • Director reappointment, Imdoma BV (director)
  • Permanent representative, Luc Vandenbulcke
  • Director reappointment, Tosalu NV (director)
  • Permanent representative, Samuel Desimpel
  • Director reappointment, Bratavi BV (director)
  • Permanent representative, Alex Brabers
  • Auditor reappointment, Mazars Bedrijfsrevisoren cvba (statutory auditor)
  • Permanent representative, Peter Lenoir
2020
06-08
Gazette deed Reappointment: Ann Myriam Donck (director)
2 facts ▸
  • General meeting, 29-05-2020
  • Director reappointment, Ann Myriam Donck (director)
2019
08-07
Gazette deed Reappointments: Frank Donck, Lukoban bvba and Maloup gcv
Permanent representatives: Piet Vanthemsche and Frank D'Hollander9 facts ▸
  • General meeting, 04-06-2019
  • Director reappointment, Frank Donck (director)
  • Director reappointment, Lukoban bvba (director)
  • Permanent representative, Piet Vanthemsche
  • Director reappointment, Maloup gcv (director)
  • Permanent representative, Frank D'Hollander
  • Board meeting, 04-06-2019
  • Director reappointment, Lukoban bvba (chair)
  • Director reappointment, Frank Donck (managing director)
2018
29-08
Gazette deed Reappointments: Imdoma Cva (director) and Tosalu NV (director)
Permanent representatives: Luc Vandenbulcke, Samuel Desimpel and Alex Brabers · Appointments: Bratavi bvba (director) and Mazars Bedrijfsrevisoren cvba (statutory auditor) · Representative9 facts ▸
  • General meeting, 26-06-2018
  • Director reappointment, Imdoma Cva (director)
  • Permanent representative, Luc Vandenbulcke
  • Director reappointment, Tosalu NV (director)
  • Permanent representative, Samuel Desimpel
  • Director appointment, Bratavi bvba (director)
  • Permanent representative, Alex Brabers
  • Auditor appointment, Mazars Bedrijfsrevisoren cvba (statutory auditor)
  • Representative, Peter Lenoir
22-05
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 24-04-2018
  • Registered-office move, Onafhankelijkheidslaan 17-18, 9000 Gent
29-01
Gazette deed Amendment of the articles · Restructuring
Merger · Accounting effect · Power of attorney10 facts ▸
  • General meeting, 28-12-2017
  • Merger, “absorption, verrichting gelijkgesteld met fusie door overneming” (deed in Dutch)
  • Accounting effect, 01-07-2017
  • Amendment of the articles (2 times)
  • 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)” (deed in Dutch)
  • Power of attorney, Bestuurders van 3D
  • Power of attorney, Michel Willems
2017
27-11
Gazette deed Restructuring
Merger · Capital · Accounting effect8 facts ▸
  • Merger, “geruisloze fusie” (deed in Dutch)
  • Capital, €89,368,817.59
  • Capital, €10,100,000
  • Accounting effect, 01-07-2017
  • Shareholding, 25144, 20% (2 times)
  • Shareholding, 75432, 60%
  • Shareholding, 40400, 100%
  • Merger condition, “zonder uitgifte van nieuwe aandelen en zonder kapitaalverhoging in de overnemende vennootschap” (deed in Dutch)
22-06
Gazette deed Resignations: 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
Gazette deed Appointments: 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
Gazette deed Resignation: 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 fact in this act
2014
11-08
Gazette deed Reappointments: Tosalu NV, Frank Donck and Ann-Myriam Donck
Permanent representative: Samueli Desimpel5 facts ▸
  • General meeting, 30-05-2014
  • Director reappointment, Tosalu NV (director)
  • Permanent representative, Samueli Desimpel
  • Director reappointment, Frank Donck (managing director)
  • Director reappointment, Ann-Myriam Donck (director)
31-01
Gazette deed Resignation: Breci (director and chair)
Appointment: Broeckaert (director and chair) · Permanent representative: Rudy Broeckaert4 facts ▸
  • Board meeting, 14-11-2013
  • Director resignation, Breci (director and chair)
  • Director appointment, Broeckaert (director and chair)
  • Permanent representative, Rudy Broeckaert (2 times)
2013
24-07
Gazette deed Reappointment: Frank Donck (director and managing director)
2 facts ▸
  • General meeting, 31-05-2013
  • Director reappointment, Frank Donck (director and managing director)
2012
01-08
Gazette deed Reappointments: Breci bvba, Imdoma CVA and 2 others
Permanent representatives: Rudy Broeckaert, Luc Vandenbulcke and 2 others · Appointment: Breci bvba (chair of the board)11 facts ▸
  • General meeting, 25-05-2012
  • Director reappointment, Breci bvba (director)
  • 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 Atrio Bedrijfsrevisoren Burg.CVBA
  • Permanent representative, Veerle Catry
  • Board meeting, 25-05-2012
  • Director appointment, Breci bvba (chair of the board)
2011
04-08
Gazette deed Reappointments: Ann Myriam Donck (director) and Tosalu NV (director)
Permanent representative: Samuel Desimpel4 facts ▸
  • General meeting, 27-05-2011
  • Director reappointment, Ann Myriam Donck (director)
  • Director reappointment, Tosalu NV (director)
  • Permanent representative, Samuel Desimpel
2010
03-08
Gazette deed Reappointment: Frank Donck (managing director)
2 facts ▸
  • General meeting, 28-05-2010
  • Director reappointment, Frank Donck (managing director)
2009
13-07
Gazette deed Resignation: Robert Donck (director)
Appointments: IMDOMA CVA (director) and BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor) · Permanent representatives: Luc Vandenbulcke, Rudy Broeckaert and 2 others · Reappointments: BRECI BVBA (director) and MDCS International NV (director)12 facts ▸
  • General meeting, 29-05-2009
  • Director resignation, Robert Donck (director)
  • Director appointment, IMDOMA CVA (director)
  • Permanent representative, Luc Vandenbulcke
  • Director reappointment, BRECI BVBA (director)
  • Permanent representative, Rudy Broeckaert
  • Director reappointment, MDCS International NV (director)
  • Permanent representative, Philippe Naert
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA
  • Permanent representative, Veerle Catry
  • Board meeting, 29-05-2009
  • Director reappointment, BRECI BVBA (chair of the board)
2007
04-01
Gazette deed Capital & shares · Amendment of the articles
Power of attorney3 facts ▸
  • Amendment of the articles (7 times)
  • Power of attorney, Mandatar voor coordinatie der statuten
  • Power of attorney, Raad van bestuur
2004
06-09
Gazette deed Reappointments: 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 55 annual accounts filed, the latest 10 are here; all 55 are under Financials.
28 of 28 deeds read

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