3 D
Timeline
12 events since 2017Board
Capital
Establishments
Insolvency
Address
20182020202220242026
2026
Bankruptcy published Enterprise Court of Liège, Namur division · judgment of 28-05-2026
2025
Listed in the Peppol Directory
Registered office moved from Arbre to BeuzetNew registered office: Chaussée de Namur 286-5030 Beuzet · Previous registered office: RUE FOND DES RIVAUX 4, 5170 ARBRE · Appointments: Marchione Sandra (director and manager), Lecocq Kristel and Desmarets Claudia · General meeting of 28-02-202515 points ▸
- General meeting, 28-02-2025
- Partner, Lorie Baekelandt
- Partner, Jean-Philippe Baekelandt
- Partner, Marchione Sandra
- Partner, Lecocq Kristel
- Partner, Desmarets Claudia
- Director appointment, Marchione Sandra (director and manager)
- Director appointment, Lecocq Kristel
- Director appointment, Desmarets Claudia
- Marchione Sandra holds 110 shares
- Lecocq Kristel holds 1 share
- Desmarets Claudia holds 1 share
- Director resignation, Jean-Philippe Baekelandt (manager)
- Director appointment, Marchione Sandra (manager)
- Registered-office move, Chaussée de Namur 286-5030 Beuzet
- The deed holds 4 more points.
2024
Registered office moved from Beuzet to ArbreNew registered office: Fond des Rivaux, 4-5170 Arbre · Previous registered office: Chaussée de Namur, 286-5030 Beuzet · Resignation: Thibault Dinjart Sylvain Chantal Ghislain (manager) · General meeting of 26-08-202410 points ▸
- General meeting, 26-08-2024
- Partner, Thibault Dinjart Sylvain Chantal Ghislain
- Partner, Chez Thib
- Partner, Jean-Philippe Baekelandt
- Partner, Lorie Baekelandt
- 112 shares
- Director resignation, Thibault Dinjart Sylvain Chantal Ghislain (manager)
- Director appointment, Jean-Philippe Baekelandt (manager)
- Registered-office move, Fond des Rivaux, 4-5170 Arbre
- Purpose change, “La société a pour objet,tant en Belgique qu'à l'étranger,l'exploitation d'une friterie,comprenant la vente au détail de produits alimentaires typiques d'une…” (deed in French)
- The deed holds 3 more points.
2023
1 manager appointed, 2 resignationsTransfer of 37 shares from Guido De Clercq to Thibault Dinjart Sylvain Chantal Ghislain · Transfer of 37 shares from Pierre Daro Serra to Thibault Dinjart Sylvain Chantal Ghislain · Resignations: Pierre Daro Serra (manager) and Guido De Clercq (manager) · General meeting of 20-11-202317 points ▸
- General meeting, 20-11-2023
- Partner, Pierre Daro Serra
- Partner, Guido De Clercq
- Amendment of the articles, article 1
- Director resignation, Pierre Daro Serra (manager)
- Director resignation, Guido De Clercq (manager)
- Director discharge, Pierre Daro Serra (manager)
- Director discharge, Guido De Clercq (manager)
- Director appointment, Thibault Dinjart Sylvain Chantal Ghislain (manager)
- Share transfer, Guido De Clercq → Thibault Dinjart Sylvain Chantal Ghislain, 37 shares
- Share transfer, Pierre Daro Serra → Thibault Dinjart Sylvain Chantal Ghislain, 37 shares
- Thibault Dinjart Sylvain Chantal Ghislain holds 111 shares
- Chez Thib holds 1 share
- Capital, €16,800, 112 shares, mentioned twice in the deed
- Board composition, Thibault Dinjart Sylvain Chantal Ghislain (manager)
- Partner, Thibault Dinjart Sylvain Chantal Ghislain
- Partner, Chez Thib
- The deed holds 1 more point.
2022
Appointment: Pierre Dario Serra (manager)Transfer of 18 shares from Thibault Dinjart Sylvain Chantal Ghislain to Pierre Dario Serra · Transfer of 19 shares from Guido De Clercq to Pierre Dario Serra · Partner: Pierre Dario Serra · General meeting of 31-12-202118 points ▸
- General meeting, 31-12-2021
- Partner, Pierre Dario Serra
- Partner, Thibault Dinjart Sylvain Chantal Ghislain
- Partner, Chez Thib
- Partner, Guido De Clercq
- Share transfer, Thibault Dinjart Sylvain Chantal Ghislain → Pierre Dario Serra, 18 shares
- Share transfer, Guido De Clercq → Pierre Dario Serra, 19 shares
- Capital, €16,800, 112 shares
- Thibault Dinjart Sylvain Chantal Ghislain holds 37 shares
- Guido De Clercq holds 37 shares
- Pierre Dario Serra holds 37 shares
- Chez Thib holds 1 share
- Director appointment, Pierre Dario Serra (manager)
- Board composition, Thibault Dinjart Sylvain Chantal Ghislain (manager), mentioned twice in the deed
- Board composition, Guido De Clercq (manager)
- Board composition, Pierre Dario Serra (manager), mentioned twice in the deed
- Amendment of the articles, article 6
- Board composition, Guido De Clercg (manager)
- The deed holds 1 more point.
2021
Registered office moved from Perwez to Beuzet-Chaussée de NamurTransfer of 19 shares from Nicolas Doumont to Guido De Clercq · Transfer of 18 shares from Nicolas Doumont to Thibault Dinjart Sylvain Chantal Ghislain · New registered office: B.5030 Beuzet-Chaussée de Namur, 286 · General meeting of 30-06-202118 points ▸
- Board composition, Thibault Dinjart Sylvain Chantal Ghislain (manager)
- Board composition, Guido De Clercq (manager)
- General meeting, 30-06-2021
- Partner, Nicolas Doumont
- Amendment of the articles, article 1
- Partner, Thibault Dinjart Sylvain Chantal Ghislain
- Partner, Chez Thib
- Partner, Guido De Clercq
- Registered-office move, B.5030 Beuzet-Chaussée de Namur, 286
- Director resignation, Nicolas Doumont (manager)
- Director discharge, Nicolas Doumont
- Share transfer, Nicolas Doumont → Guido De Clercq, 19 shares
- Share transfer, Nicolas Doumont → Thibault Dinjart Sylvain Chantal Ghislain, 18 shares
- Thibault Dinjart Sylvain Chantal Ghislain holds 55 shares
- Guido De Clercq holds 56 shares
- Chez Thib holds 1 share
- Capital, €16,800, 112 shares
- Amendment of the articles, article 6
- The deed holds 3 more points.
2020
Company renamed from Brod to 3 DRegistered office moved from Namur to Perwez · New registered office: B.1360 Perwez, rue de l'Intérieur 107 · Previous registered office: Boulevard du Nord, 32/0004 - B.5000 Namur · General meeting of 07-09-202019 points ▸
- General meeting, 07-09-2020
- Partner, Nicolas Doumont, mentioned twice in the deed
- Partner, Guido De Clercq, mentioned twice in the deed
- Name change, 3 D
- Partner, Thibault Dinjart Sylvain Chantal Ghislain
- Partner, Chez Thib
- Registered-office move, B.1360 Perwez, rue de l'Intérieur 107
- Director appointment, Nicolas Doumont (manager)
- Director appointment, Guido De Clercq (manager)
- Director resignation, Grégoire Deremince (manager)
- Board composition, Thibault Dinjart Sylvain Chantal Ghislain (manager), mentioned twice in the deed
- Board composition, Nicolas Doumont (manager), mentioned twice in the deed
- Board composition, Guido De Clercq (manager), mentioned twice in the deed
- Capital, €16,800, 112 shares, mentioned twice in the deed
- Thibault Dinjart Sylvain Chantal Ghislain holds 37 shares, mentioned twice in the deed
- Nicolas Doumont holds 37 shares, mentioned twice in the deed
- Guido De Clercq holds 37 shares, mentioned twice in the deed
- Chez Thib holds 1 share, mentioned twice in the deed
- Amendment of the articles, article 6
- The deed holds 2 more points.
2019
Company renamed from La Friterie du Bowling to BRØDRegistered office moved from Marchovelette to Namur · Capital increase of €15,300 to €16,800 · Capital after the increase: €16,800, 102 new shares · General meeting of 01-07-201917 points ▸
- General meeting, 01-07-2019
- Partner, Joan Poll Jannik Luc Joydeep, mentioned twice in the deed
- Partner, Grégoire Deremince, mentioned twice in the deed
- Name change, BRØD
- Partner, Thibault Dinjart Sylvain Chantal Ghislain
- Partner, Chez Thib
- Registered-office move, B.5000 Namur, Boulevard du Nord, 32/0004
- Capital increase, €15,300
- Thibault Dinjart Sylvain Chantal Ghislain holds 37 shares
- Joan Poll Jannik Luc Joydeep holds 34 shares
- Grégoire Deremince holds 34 shares
- Chez Thib holds 7 shares
- Capital, €16,800, 112 shares
- Director appointment, Grégoire Deremince (manager)
- Board composition, Thibault Dinjart Sylvain Chantal Ghislain (manager)
- Board composition, Grégoire Deremince (manager)
- Amendment of the articles, article 19
- The deed holds 1 more point.
2018
Resignation: Amélie BOLAND (manager)Transfer of shares from Amélie BOLAND to Chez Thib · Partner: Thibault DINJART · Partner: Chez Thib · General meeting of 27-06-20188 points ▸
- General meeting, 27-06-2018
- Director resignation, Amélie BOLAND (manager)
- Board composition, Thibault DINJART (manager)
- Partner, Thibault DINJART
- Partner, Chez Thib
- Share transfer, Amélie BOLAND → Chez Thib
- Thibault DINJART holds 3 shares
- Chez Thib holds 7 shares
- The deed holds 3 more points.
2017
IncorporationFounders: Thibault DINJART and Amélie BOLAND · Founding capital of €1,500, 10 shares · Appointments: Thibault DINJART (manager) and Amélie BOLAND (manager) · published on 30-10-20176 points ▸
- Founding capital, €1,500, 10 shares
- Founder, Thibault DINJART
- Founder, Amélie BOLAND
- Director appointment, Thibault DINJART (manager)
- Director appointment, Amélie BOLAND (manager)
- Board rule, 2
- The deed holds 2 more points.
First establishment Chaussée de Namur 286, Gembloux
Sources: Publications in the Belgian Official GazetteFilings with the National Bank