Skip to content

3 G

Active Private limited companyfounded 2000active for 26 yearsWinkelveldstraat 48, 1700 DilbeekKBO/BCE: BE 0471.988.043
3 G
Follow ReportCompare

Board

2 directors, last change in 2024
AMANDT Jean Louis Henri
Niet statutair categorie a bestuurder
since 01-05-2000 term without a fixed end
earlier manager, until 19-09-2024
listed in the 2025 annual accounts, filed on 27-08-2026
MARIONI Belgina Elise
Niet statutair categorie a bestuurder
since 01-04-2004 term without a fixed end
earlier manager, until 19-09-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Behoudens een hiermee strijdige beslissing van de aígemene vergadering, wordt het mandaat van iedere bestuurder kosteloos uitgeoefend…”
deed of 19-09-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
AMANDT Jean Louis Henri
Niet statutair categorie a bestuurder
MARIONI Belgina Elise
Niet statutair categorie a bestuurder
AMANDT Gabrielle
Niet statutair categorie b bestuurder
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • AMANDT Jean Louis Henri
    • Niet statutair categorie a bestuurder, from 01-05-2000 to date
    • Manager, until 19-09-2024
  • MARIONI Belgina Elise
    • Niet statutair categorie a bestuurder, from 01-04-2004 to date
    • Manager, until 19-09-2024
  • AMANDT Gabrielle
    • Niet statutair categorie b bestuurder, appointed by deed of 19-09-2024, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€16,649.63
Source
2025 annual accounts

Articles of association

deed of 19-09-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 11:30

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

We would like to set cookies. That happens only with your consent. What we measure