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3 Dots

Active Risk: moderate General partnershipfounded 2025active for 1 yearDésiré De Bodtkaai 25, 9400 NinoveKBO/BCE: BE 1023.313.178
3 Dots
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Board

3 directors, 1 in day-to-day management, since incorporation
De Maerteleire NV
Director, permanent representative Jeffrey De Maerteleire
appointed by deed of 22-05-2025 term without a fixed end
VALKENIER BV
Director and managing director, permanent representative Rudy Valkenier
appointed by deed of 22-05-2025 term without a fixed end
Wachtelaer BV
Director, permanent representative Thijs Wachtelaer
appointed by deed of 22-05-2025 term without a fixed end
VALKENIER
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Art. 10 Bestuursbevoegdheid en vertegenwoordigingsmacht De bestuurders zijn bevoegd om alle handelingen van intern bestuur te verrich ten…”
deed of 22-05-2025
Permanent representatives 3
Jeffrey De Maerteleire
Permanent representative, for De Maerteleire NV
appointed by deed of 22-05-2025
Rudy Valkenier
Permanent representative, for VALKENIER
appointed by deed of 22-05-2025
Thijs Wachtelaer
Permanent representative, for Wachtelaer BV
appointed by deed of 22-05-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
De Maerteleire NV
Director
VALKENIER
Director, Managing director
Wachtelaer BV
Director
LeadershipBoard
Mandates as a list
  • De Maerteleire NV
    • Director, appointed by deed of 22-05-2025, still in office
  • VALKENIER
    • Director, appointed by deed of 22-05-2025, still in office
    • Managing director, appointed by deed of 22-05-2025, still in office
  • Wachtelaer BV
    • Director, appointed by deed of 22-05-2025, still in office

Control

Shareholder
De Maerteleire
Equity €7.2m
Profit €851,056 in 2025 (profit €1.0m in 2024)
Checked score 95
33.33%
This company
3 Dots

and 2 other shareholders

Capital

Capital
€6,000
Shares
99
Contribution per share
€60.61
Source
deed of 22-05-2025

Owners through the years

as the annual accounts name them
WACHTELAER
33%
33%
De Maerteleire
33.33%
33.33% until 2025
VALKENIER
33.33%
33.33% until 2025
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-05-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Unanimiteit van stemmen, algemene vergadering”

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 22-05-2025 ↗
  • Wachtelaer BV vennoot · 33 shares (33.3%)
  • Valkenier BV (BE 0476.002.358) vennoot · 33 shares (33.3%)
  • De Maerteleire NV (BE 0400.136.876) vennoot · 33 shares (33.3%)
Capital over time
  1. 22-05-2025 Incorporation · €6,000 · 99 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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